New Malden
Surrey
KT3 4SW
Director Name | Trafalgar House Developments Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 30 June 1999(11 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 11 September 2007) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Trafalgar House Property Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 12 March 2002(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 11 September 2007) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr Patrick Francis Garner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 7 months (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 | Brian Geoffrey McCombie |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 July 1994) |
Role | Chartered Surveyor |
Correspondence Address | Stonecroft 22 Summer Gardens Camberley Surrey GU15 1ED |
Director Name | Gerard Patrick Kelly |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Donald Cruden Henderson |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 February 1996) |
Role | Solicitor |
Correspondence Address | March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX |
Director Name | David Calverley |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL |
Secretary Name | Raymond Charles Nlamey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND |
Director Name | David Edward Cullingford |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(7 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 February 1996) |
Role | Surveyor |
Correspondence Address | 7 Poplar Gardens New Malden Surrey KT3 3DW |
Secretary Name | Gerard Patrick Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(7 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 June 1998) |
Role | Secretary |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Henry Griffith Rees Williams |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(8 years, 6 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 | Timothy Claude Garnham |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(8 years, 7 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 | Mr Nicholas Latham |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1996(9 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 18 July 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14 Churchill Road St Albans Hertfordshire AL1 4HQ |
Director Name | Mr Nicholas Latham |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(10 years, 11 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(10 years, 11 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 |
Director Name | Rufus Laycock |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1999(11 years, 11 months after company formation) |
Appointment Duration | 1 day (resigned 26 June 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Registered Address | 68 Hammersmith Road London W14 8YW |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £27,340,000 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 April 2007 | Application for striking-off (1 page) |
6 March 2007 | Full accounts made up to 31 December 2005 (9 pages) |
5 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
6 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
24 March 2005 | Return made up to 03/01/05; full list of members (2 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 March 2004 | Return made up to 03/01/04; full list of members (7 pages) |
28 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
13 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
22 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New secretary appointed (2 pages) |
13 February 2002 | Return made up to 03/01/02; full list of members
|
19 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 February 2001 | Return made up to 03/01/01; full list of members (6 pages) |
23 January 2001 | Auditor's resignation (2 pages) |
3 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director 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) |
7 July 1999 | Director resigned (1 page) |
2 July 1999 | New director appointed (2 pages) |
18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 January 1999 | Return made up to 03/01/99; full list of members (7 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 January 1998 | Return made up to 03/01/98; full list of members (7 pages) |
25 July 1997 | Director resigned (1 page) |
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 (8 pages) |
27 February 1997 | Auditor's resignation (7 pages) |
10 February 1997 | Return made up to 03/01/97; full list of members (7 pages) |
3 January 1997 | New director appointed (2 pages) |
12 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) |
23 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
22 February 1996 | Director resigned;new director appointed (3 pages) |
31 January 1996 | Return made up to 03/01/96; full list of members (7 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 (13 pages) |