Trafalgar House Management Limited

Company Name	Trafalgar House Management Limited
Company Status	Dissolved
Company Number	00718860
Category	Private Limited Company
Incorporation Date	23 March 1962(62 years, 1 month ago)
Dissolution Date	24 April 2007 (16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	12 March 2002(39 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Closed
Appointed	30 June 1999(37 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 April 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Closed
Appointed	12 March 2002(39 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 April 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Mr Peter Stevens
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Howards Cottage Digswell House Mews Welwyn Garden City Hertfordshire AL8 7AT

Director Name	Alan Lawson Fenton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Estate House Gold Hill West Gerrards Cross Buckinghamshire SL9 9HH

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	02 April 1992(30 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1996)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(33 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1995)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(33 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1995)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(33 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	01 June 1995(33 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1995)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(33 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 1995)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(33 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(33 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	26 June 1998(36 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(36 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,122,778
Current Liabilities	£1,972,886

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
24 November 2006	Application for striking-off (1 page)
27 June 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
5 June 2006	Return made up to 02/04/06; full list of members (2 pages)
18 April 2005	Return made up to 02/04/05; full list of members (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 May 2004	Full accounts made up to 31 December 2002 (9 pages)
27 April 2004	Return made up to 02/04/04; full list of members (7 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (9 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 2002	New secretary appointed (2 pages)
19 July 2001	Full accounts made up to 31 December 2000 (9 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
23 January 2001	Auditor's resignation (2 pages)
3 August 2000	Full accounts made up to 31 December 1999 (10 pages)
25 April 2000	Return made up to 02/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
26 August 1999	Full accounts made up to 31 December 1998 (11 pages)
10 May 1999	Return made up to 02/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 May 1998	Return made up to 02/04/98; full list of members (7 pages)
25 July 1997	New secretary appointed (1 page)
25 July 1997	Secretary resigned;director resigned (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (11 pages)
13 July 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
21 April 1997	Return made up to 02/04/97; full list of members (7 pages)
17 April 1997	Auditor's resignation (8 pages)
25 February 1997	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Registered office changed on 28/10/96 from: 10 bedford street london WC2E 9HE (1 page)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 April 1996	Return made up to 02/04/96; full list of members (8 pages)
21 February 1996	Full accounts made up to 30 September 1995 (10 pages)
16 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
9 June 1995	Registered office changed on 09/06/95 from: 1 berkeley street london W1A 1BY (1 page)
8 June 1995	New director appointed (4 pages)
8 June 1995	Secretary resigned;new secretary appointed (6 pages)
8 June 1995	Director resigned (6 pages)
8 June 1995	Director resigned;new director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
5 June 1995	Full accounts made up to 30 September 1994 (10 pages)
20 April 1995	Return made up to 02/04/95; full list of members (10 pages)

Trafalgar House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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