New Malden
Surrey
KT3 4SW
Secretary Name | th Group Services Limited (Corporation) |
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Status | Current |
Appointed | 02 November 2004(28 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr Ian Philip Andrew Besley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 1994) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 52a Warrington Crescent London W9 |
Director Name | Christopher John Morrison Donald |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 123 Chatsworth Court Pembroke Road London W8 6DL |
Director Name | Mr Patrick Francis Garner |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(16 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU |
Director Name | Gerard Patrick Kelly |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Mr John David Low |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 February 1996) |
Role | Company Director |
Correspondence Address | Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR |
Secretary Name | Raymond Charles Nlamey |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND |
Secretary Name | Gerard Patrick Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 June 1998) |
Role | Company Director |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Timothy Claude Garnham |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(19 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 25 October 1996) |
Role | Development Surveyor |
Correspondence Address | Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH |
Director Name | Henry Griffith Rees Williams |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ |
Director Name | Mr Nicholas Latham |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(21 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(21 years, 9 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 | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 November 2004) |
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) |
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Status | Resigned |
Appointed | 30 June 1999(22 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 November 2004) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Trafalgar House Property Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 2002(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 November 2004) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Registered Address | 20-26 Cusitor Street London EC4A 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £710,433 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2005 | Dissolved (1 page) |
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20 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page) |
5 January 2005 | Appointment of a voluntary liquidator (2 pages) |
5 January 2005 | Resolutions
|
17 December 2004 | Declaration of solvency (3 pages) |
11 November 2004 | Resolutions
|
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New secretary appointed (3 pages) |
10 November 2004 | Secretary resigned (1 page) |
27 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
21 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
21 March 2002 | Return made up to 25/02/02; full list of members
|
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
23 January 2001 | Auditor's resignation (3 pages) |
18 December 2000 | Return made up to 16/11/00; full list of members
|
3 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New secretary appointed (2 pages) |
26 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 July 1999 | Registered office changed on 29/07/99 from: renown house 33-34 bury street london EC3A 5AR (1 page) |
22 December 1998 | Return made up to 16/11/98; full list of members (7 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
8 December 1997 | Return made up to 16/11/97; full list of members (7 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 June 1997 | Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page) |
17 April 1997 | Auditor's resignation (9 pages) |
27 February 1997 | Auditor's resignation (7 pages) |
12 December 1996 | Return made up to 16/11/96; full list of members (7 pages) |
11 November 1996 | Auditor's resignation (8 pages) |
7 November 1996 | Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page) |
7 November 1996 | Director resigned (1 page) |
28 May 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
12 March 1996 | Director resigned (2 pages) |
8 March 1996 | New director appointed (3 pages) |
8 March 1996 | New director appointed (3 pages) |
23 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
20 November 1995 | Return made up to 16/11/95; full list of members (12 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page) |
10 April 1995 | Full accounts made up to 30 September 1994 (10 pages) |