Trafalgar House Construction Overseas Limited

Company Name	Trafalgar House Construction Overseas Limited
Directors	David Gareth Fison and Philip Ivo Carre
Company Status	Dissolved
Company Number	00848721
Category	Private Limited Company
Incorporation Date	12 May 1965(58 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	Karen Michelle Murray
Nationality	British
Status	Current
Appointed	01 July 2000(35 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(36 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(39 years, 3 months after company formation)
Appointment Duration	19 years, 8 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Secretary Name	Dr John Charles Boyle
Nationality	British
Status	Resigned
Appointed	28 February 1993(27 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	13 April 1993(27 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(30 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 March 2002)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(32 years, 3 months after company formation)
Appointment Duration	7 years (resigned 20 August 2004)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£14,022,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 May 2006	Dissolved (1 page)
28 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2006	Liquidators statement of receipts and payments (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
11 October 2005	Appointment of a voluntary liquidator (1 page)
11 October 2005	Declaration of solvency (3 pages)
11 October 2005	Sp.res:-"in specie" (1 page)
11 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 January 2000	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
4 September 1997	New director appointed (1 page)
4 September 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
15 April 1997	Return made up to 28/02/97; full list of members (9 pages)
15 April 1997	Director's particulars changed (1 page)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
13 April 1995	Full accounts made up to 30 September 1994 (9 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
22 June 1993	Full accounts made up to 30 September 1992 (7 pages)
19 February 1985	Particulars of mortgage/charge (3 pages)
19 February 1982	Accounts made up to 30 September 1981 (12 pages)
8 May 1981	Incorporation (12 pages)
30 July 1980	Accounts made up to 30 September 1979 (11 pages)
20 September 1979	Accounts made up to 30 September 1978 (11 pages)
12 May 1965	Incorporation (21 pages)

Trafalgar House Construction Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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