| Company Name | Trafalgar House Trustees (PSS) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01947392 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1985(38 years, 7 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 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 | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(12 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 27 October 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Secretary Name | th Group Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 1997(12 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 27 October 1998) |
| Correspondence Address | 68 Hammersmith Road London W14 8YW |
| Director Name | Mr Alan William Clements |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 1995) |
| Role | Company Director |
| Correspondence Address | Wildbriar 41 Shirley Hills Road Croydon Surrey CR0 7HQ |
| Director Name | Ian Fowler |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 32 Newton Road London W2 5LT |
| Director Name | Allan Graham Gormly |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(7 years, 5 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 | Mr Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1995(9 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 28 June 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Location
| Registered Address | St James's House 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 1998 | Application for striking-off (1 page) |
| 16 April 1998 | Return made up to 05/03/98; full list of members
|
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Memorandum and Articles of Association (9 pages) |
| 22 October 1997 | Resolutions
|
| 22 October 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 4 April 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 12 November 1996 | Auditor's resignation (2 pages) |
| 12 November 1996 | Auditor's resignation (3 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 18 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 19 July 1995 | New director appointed (6 pages) |
| 19 July 1995 | Resolutions
|
| 4 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 20 April 1995 | Return made up to 05/03/95; full list of members (12 pages) |