Trailcon Holdings And Properties Limited

Company Name	Trailcon Holdings And Properties Limited
Company Status	Dissolved
Company Number	01347176
Category	Private Limited Company
Incorporation Date	9 January 1978(46 years, 4 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	Legibus Seventy-Seven Limited and Trailcon Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hugh Cooksey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(19 years, 12 months after company formation)
Appointment Duration	21 years, 1 month (closed 19 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147 Tavistock Road Fleet Hampshire GU51 4EE

Secretary Name	Mr Hugh Cooksey
Nationality	British
Status	Closed
Appointed	30 September 2002(24 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Tavistock Road Fleet Hampshire GU51 4EE

Director Name	Raymond Rachamin Hasdai Hasson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 1992(14 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	11 Christopherson Road Dunkeld Johannesburg 2196

Director Name	Ann Sarah Magson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(14 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	38 Whitton Close Greatworth Oxon OX17 2EH

Director Name	Cecil Jowell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 1992(14 years after company formation)
Appointment Duration	24 years, 7 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	286 Kloof Road Clifton 8005 South Africa

Director Name	Neil Ian Jowell
Date of Birth	May 1933 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	12 January 1992(14 years after company formation)
Appointment Duration	24 years, 7 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	50 Glencoe Road Higgersvale 8001 Cape Town Foreign

Secretary Name	Ann Sarah Magson
Nationality	British
Status	Resigned
Appointed	12 January 1992(14 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	38 Whitton Close Greatworth Oxon OX17 2EH

Director Name	James Ernest Mc Queen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1998(19 years, 12 months after company formation)
Appointment Duration	19 years, 7 months (resigned 07 August 2017)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	26 Riverton Road Rondebosch 7700 Cape Town Foreign

Director Name	Iain Edward Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 12 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 March 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Broomfield Place Oxshott Surrey KT22 0LR

Director Name	Deborah Joy Eve
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 September 2010)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	29 Church Green Hersham Walton On Thames Surrey KT12 4JA

Director Name	Ms Gillian Ellen Law
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(34 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

136.6k at £1	Trailcon Investments Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£566,447
Cash	£3,945
Current Liabilities	£661,735

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2019	Final Gazette dissolved following liquidation (1 page)
19 November 2018	Return of final meeting in a members' voluntary winding up (9 pages)
10 May 2018	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 10 May 2018 (2 pages)
1 May 2018	Declaration of solvency (5 pages)
1 May 2018	Appointment of a voluntary liquidator (3 pages)
1 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-18 (1 page)
19 March 2018	Termination of appointment of Gillian Ellen Law as a director on 19 March 2018 (1 page)
19 March 2018	Termination of appointment of Iain Edward Brown as a director on 19 March 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of James Ernest Mc Queen as a director on 7 August 2017 (1 page)
21 September 2017	Termination of appointment of James Ernest Mc Queen as a director on 7 August 2017 (1 page)
16 March 2017	Full accounts made up to 31 December 2016 (18 pages)
16 March 2017	Full accounts made up to 31 December 2016 (18 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 August 2016	Termination of appointment of Neil Ian Jowell as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Neil Ian Jowell as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Cecil Jowell as a director on 5 August 2016 (1 page)
11 August 2016	Termination of appointment of Cecil Jowell as a director on 5 August 2016 (1 page)
18 March 2016	Full accounts made up to 31 December 2015 (20 pages)
18 March 2016	Full accounts made up to 31 December 2015 (20 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 136,649 (9 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 136,649 (9 pages)
17 March 2015	Full accounts made up to 31 December 2014 (14 pages)
17 March 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 136,649 (9 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 136,649 (9 pages)
6 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
5 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
5 January 2015	Director's details changed for Ms Gillian Ellen Law on 30 December 2014 (2 pages)
10 March 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Full accounts made up to 31 December 2013 (13 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 136,649 (9 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 136,649 (9 pages)
26 March 2013	Full accounts made up to 31 December 2012 (13 pages)
26 March 2013	Full accounts made up to 31 December 2012 (13 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
25 October 2012	Appointment of Ms Gillian Ellen Law as a director (2 pages)
25 October 2012	Appointment of Ms Gillian Ellen Law as a director (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (13 pages)
28 March 2012	Full accounts made up to 31 December 2011 (13 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
22 March 2011	Full accounts made up to 31 December 2010 (13 pages)
22 March 2011	Full accounts made up to 31 December 2010 (13 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
18 October 2010	Termination of appointment of Deborah Eve as a director (1 page)
18 October 2010	Termination of appointment of Deborah Eve as a director (1 page)
10 March 2010	Full accounts made up to 31 December 2009 (13 pages)
10 March 2010	Full accounts made up to 31 December 2009 (13 pages)
5 January 2010	Director's details changed for Cecil Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deborah Joy Eve on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deborah Joy Eve on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hugh Cooksey on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for James Ernest Mc Queen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Cecil Jowell on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Iain Edward Brown on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hugh Cooksey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neil Ian Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neil Ian Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Neil Ian Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Iain Edward Brown on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Ernest Mc Queen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Cecil Jowell on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Deborah Joy Eve on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for James Ernest Mc Queen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hugh Cooksey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Iain Edward Brown on 5 January 2010 (2 pages)
28 March 2009	Full accounts made up to 31 December 2008 (12 pages)
28 March 2009	Full accounts made up to 31 December 2008 (12 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 April 2008	Full accounts made up to 31 December 2007 (12 pages)
14 April 2008	Full accounts made up to 31 December 2007 (12 pages)
28 March 2008	Registered office changed on 28/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
28 March 2008	Registered office changed on 28/03/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 February 2007	Full accounts made up to 31 December 2006 (12 pages)
26 February 2007	Full accounts made up to 31 December 2006 (12 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 April 2006	Full accounts made up to 31 December 2005 (13 pages)
3 April 2006	Full accounts made up to 31 December 2005 (13 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
26 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 May 2003	New director appointed (1 page)
19 May 2003	New director appointed (1 page)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Full accounts made up to 31 December 2002 (14 pages)
18 February 2003	Return made up to 31/12/02; full list of members (8 pages)
18 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 June 2002	Full accounts made up to 31 December 2001 (12 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 May 2001	Full accounts made up to 30 June 2000 (14 pages)
23 May 2001	Full accounts made up to 30 June 2000 (14 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
11 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
19 April 2000	Full accounts made up to 30 June 1999 (13 pages)
19 April 2000	Full accounts made up to 30 June 1999 (13 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 February 1999	Return made up to 31/12/98; full list of members (8 pages)
10 February 1999	Return made up to 31/12/98; full list of members (8 pages)
29 December 1998	Full accounts made up to 30 June 1998 (18 pages)
29 December 1998	Full accounts made up to 30 June 1998 (18 pages)
1 April 1998	Full accounts made up to 30 June 1997 (12 pages)
1 April 1998	Full accounts made up to 30 June 1997 (12 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
27 January 1998	New director appointed (3 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 30 June 1996 (12 pages)
4 April 1997	Full accounts made up to 30 June 1996 (12 pages)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (6 pages)
9 May 1996	Full accounts made up to 30 June 1995 (13 pages)
9 May 1996	Full accounts made up to 30 June 1995 (13 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
27 February 1996	Return made up to 31/12/95; full list of members (7 pages)
27 February 1996	Return made up to 31/12/95; full list of members (7 pages)
28 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
28 April 1995	Accounts for a medium company made up to 30 June 1994 (12 pages)
28 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
28 April 1995	Accounts for a medium company made up to 30 June 1994 (12 pages)

Trailcon Holdings And Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London