Trafalgar House Construction (Asia) Limited

Company Name	Trafalgar House Construction (Asia) Limited
Company Status	Dissolved
Company Number	01392636
Category	Private Limited Company
Incorporation Date	5 October 1978(45 years, 7 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 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

Director Name	Bernard Marley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	Elton Gates Elton Stockton On Tees Cleveland TS21 1AG

Director Name	Peter John Ladd
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Meadow Cottage Lowthorpe, East Witton Leyburn North Yorkshire DL8 4SW

Director Name	Mr Andrew Nicholas Hearne
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1994)
Role	Chartered Accountant
Correspondence Address	11 Levenside Hutton Rudby Yarm Cleveland TS15 0EX

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1999)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Adrian Malcolm Sprague
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 February 1994)
Role	Chartered Civil Engineer
Correspondence Address	20 Richmond Way East Grinstead West Sussex RH19 4TG

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 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	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Dr Jeremy John Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR

Director Name	Mr Richard Charles Thorp
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Civil Engineer
Correspondence Address	5 Radnor Close Chislehurst Kent BR7 6SH

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(14 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Murdo Ramsay Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Holmfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Trevor Archibald Philpot
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Merrills 43 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LZ

Director Name	Mr Stewart Keeble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	48 The Hollows Bessacarr Doncaster South Yorkshire DN4 7PP

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(16 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(17 years, 6 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	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(19 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 November 2007)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(21 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Ian William Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(26 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Gordon Charles Alexander Stein
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(28 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 February 2012)
Role	Accountant
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Gordon Thomas Treadway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(32 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Location

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

Shareholders

25m at £1	Skanska Cementation International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,466,000
Current Liabilities	£50,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2013	Return of final meeting in a members' voluntary winding up (19 pages)
11 March 2013	Return of final meeting in a members' voluntary winding up (19 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2012	Declaration of solvency (3 pages)
2 March 2012	Declaration of solvency (3 pages)
15 February 2012	Termination of appointment of Gordon Charles Alexander Stein as a director on 14 February 2012 (1 page)
15 February 2012	Termination of appointment of Gordon Thomas Treadway as a director (1 page)
15 February 2012	Termination of appointment of Gordon Thomas Treadway as a director on 14 February 2012 (1 page)
15 February 2012	Appointment of Mr Steven Leven as a director on 14 February 2012 (2 pages)
15 February 2012	Termination of appointment of Ian William Luke as a director on 14 February 2012 (1 page)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director (2 pages)
15 February 2012	Termination of appointment of Ian Luke as a director (1 page)
15 February 2012	Termination of appointment of Gordon Stein as a director (1 page)
15 February 2012	Appointment of Mr Steven Leven as a director (2 pages)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director on 14 February 2012 (2 pages)
31 October 2011	Full accounts made up to 31 December 2010 (10 pages)
31 October 2011	Full accounts made up to 31 December 2010 (10 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 25,000,000 (5 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-17 GBP 25,000,000 (5 pages)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
13 January 2011	Appointment of Gordon Thomas Treadway as a director (2 pages)
28 July 2010	Full accounts made up to 31 December 2009 (10 pages)
28 July 2010	Full accounts made up to 31 December 2009 (10 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 November 2009	Director's details changed for Gordon Charles Alexander Stein on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Gordon Charles Alexander Stein on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Gordon Charles Alexander Stein on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian William Luke on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 September 2009	Full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Full accounts made up to 31 December 2008 (10 pages)
4 March 2009	Return made up to 27/02/09; full list of members (3 pages)
4 March 2009	Return made up to 27/02/09; full list of members (3 pages)
31 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Re sect 175 01/10/2008 (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
15 March 2008	Return made up to 27/02/08; full list of members (3 pages)
15 March 2008	Return made up to 27/02/08; full list of members (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
27 October 2007	Full accounts made up to 31 December 2006 (10 pages)
23 April 2007	Return made up to 27/02/07; full list of members (3 pages)
23 April 2007	Return made up to 27/02/07; full list of members (3 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 March 2006	Return made up to 28/02/06; full list of members (3 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
15 July 2004	Full accounts made up to 31 December 2003 (12 pages)
15 July 2004	Full accounts made up to 31 December 2003 (12 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 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)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
18 June 2003	Full accounts made up to 31 December 2002 (12 pages)
18 June 2003	Full accounts made up to 31 December 2002 (12 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditors resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
25 September 2000	Auditor's resignation (1 page)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (12 pages)
1 September 2000	Full accounts made up to 31 December 1999 (12 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)
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	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (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	Return made up to 28/02/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
5 May 1999	Registered office changed on 05/05/99 from: P.O.box 27, yarm road darlington DL1 4DE (1 page)
5 May 1999	Registered office changed on 05/05/99 from: P.O.box 27, yarm road darlington DL1 4DE (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 July 1998	Full accounts made up to 31 December 1997 (12 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (12 pages)
2 April 1997	Return made up to 28/02/97; full list of members (12 pages)
14 November 1996	Auditor's resignation (7 pages)
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)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 May 1996	Director's particulars changed (1 page)
3 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 (11 pages)
20 March 1996	Return made up to 28/02/96; full list of members (11 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
12 February 1996	Full accounts made up to 30 September 1995 (11 pages)
12 February 1996	Full accounts made up to 30 September 1995 (11 pages)
13 April 1995	Full accounts made up to 30 September 1994 (11 pages)
13 April 1995	Full accounts made up to 30 September 1994 (11 pages)
13 March 1995	Return made up to 28/02/95; full list of members (24 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)
27 May 1993	Company name changed\certificate issued on 27/05/93 (2 pages)
27 May 1993	Company name changed\certificate issued on 27/05/93 (2 pages)
5 October 1978	Certificate of incorporation (1 page)
5 October 1978	Certificate of incorporation (1 page)

Trafalgar House Construction (Asia) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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