Trafalgar House Construction (Malaysia) Limited

Company Name	Trafalgar House Construction (Malaysia) Limited
Directors	Richard Charles Rutter and Brian Edward Tanner
Company Status	Dissolved
Company Number	01918774
Category	Private Limited Company
Incorporation Date	3 June 1985(38 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Current
Appointed	28 February 1993(7 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(10 years, 10 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(11 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 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	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 1996)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 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

Director Name	Michael William Wouldham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1994)
Role	Building Manager
Correspondence Address	6 Hall End Woking Surrey GU22 0LH

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 1996)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Location

Registered Address	P.O.Box 55 1 The Surrey London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 July 1999	Dissolved (1 page)
27 April 1999	Liquidators statement of receipts and payments (5 pages)
27 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
11 August 1998	Liquidators statement of receipts and payments (5 pages)
9 February 1998	Liquidators statement of receipts and payments (5 pages)
17 April 1997	Auditor's resignation (8 pages)
17 February 1997	Registered office changed on 17/02/97 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
14 February 1997	Ex/res 31/1/97 lilq's authority (1 page)
14 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 1997	Declaration of solvency (3 pages)
14 February 1997	Appointment of a voluntary liquidator (1 page)
12 November 1996	Auditor's resignation (8 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
3 May 1996	New director appointed (3 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
28 February 1996	Director resigned (2 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)

Trafalgar House Construction (Malaysia) Limited

Business Activity

Directors

Location

Accounts

Filing History

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