Company NameTraffichold Limited
Company StatusDissolved
Company Number02422553
CategoryPrivate Limited Company
Incorporation Date14 September 1989(34 years, 6 months ago)
Dissolution Date8 May 2007 (16 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameChristopher Ian Knowles Harris
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1992(2 years, 11 months after company formation)
Appointment Duration14 years, 8 months (closed 08 May 2007)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressChurch End Cottage
Church End
Bledlow
Buckinghamshire
HP27 9PE
Director NameJohn Aiton
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(6 years, 3 months after company formation)
Appointment Duration11 years, 4 months (closed 08 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBurstall Hall
Burstall
Ipswich
Suffolk
IP8 3DW
Secretary NameJohn Aiton
NationalityBritish
StatusClosed
Appointed20 March 2002(12 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurstall Hall
Burstall
Ipswich
Suffolk
IP8 3DW
Director NameRoderick Vernon Gibbs
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(2 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 22 July 1996)
RoleChartered Surveyor
Correspondence AddressFielders Cottage Common Road
Great Kingshill
High Wycombe
Buckinghamshire
HP15 6EZ
Director NameMr James Moore
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(2 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Anchorage
Chambers Terrace
Peebles
EH45 9DZ
Scotland
Director NameMr Giles David Evan Williams
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(2 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1993)
RoleChartered Surveyor
Correspondence Address164d Rosendale Road
London
SE21 8LG
Secretary NameGary Stanley Jones
NationalityBritish
StatusResigned
Appointed02 September 1992(2 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressHawes Cottage 52 Hawes Lane
West Wickham
Kent
BR4 0DB
Director NameMr Maurice Ernest Fitzgerald
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(4 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 December 1995)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address12 Edenfield Gardens
Worcester Park
Surrey
KT4 7DT
Director NameSir Michael David Bear
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(5 years after company formation)
Appointment Duration1 year, 2 months (resigned 15 December 1995)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address17 Cyprus Gardens
London
N3 1SP
Secretary NameJohn Aiton
NationalityBritish
StatusResigned
Appointed31 July 1998(8 years, 10 months after company formation)
Appointment Duration2 years (resigned 04 August 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBurstall Hall
Burstall
Ipswich
Suffolk
IP8 3DW
Secretary NameIan Michael Hollocks
NationalityBritish
StatusResigned
Appointed04 August 2000(10 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 March 2002)
RoleCompany Director
Correspondence Address22 Fairholme Avenue
Gidea Park
Essex
RM2 5UU
Director NameMr Christopher Mark Stephen Evans
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(11 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 March 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address12 Criffel Avenue
Streatham Hill
London
SW2 4AZ
Director NameAndrew Nicholas Hewson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(11 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 March 2002)
RoleCompany Director
Correspondence AddressAbesters
Fernden Lane Blackdown
Haslemere
Surrey
GU27 3BS
Director NameMr Paul Laurence Huberman
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(11 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 20 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Wildwood Road
Hampstead Garden Suburb
London
NW11 6UL
Director NameMr Timothy Paul Walton
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(11 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIvy House Church Row
Meole Brace
Shrewsbury
Shropshire
SY3 9EY
Wales
Director NameNicholas Brian Treseder Alford
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(12 years, 2 months after company formation)
Appointment Duration4 months (resigned 20 March 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pines
North Road
Berkhamsted
Hertfordshire
HP4 3DX

Location

Registered Address24 Bruton Place
London
W1J 6NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£212,029

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
5 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
3 October 2006Return made up to 01/09/06; full list of members (7 pages)
4 January 2006Total exemption small company accounts made up to 31 December 2004 (9 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Return made up to 01/09/05; full list of members (7 pages)
20 January 2005Full accounts made up to 31 December 2003 (12 pages)
13 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
22 September 2004Return made up to 01/09/04; full list of members (7 pages)
20 January 2004Registered office changed on 20/01/04 from: 58 davies street london W1K 5JF (1 page)
11 January 2004Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
13 October 2003Auditor's resignation (1 page)
18 September 2003Return made up to 01/09/03; full list of members (7 pages)
9 July 2003Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
30 September 2002Return made up to 01/09/02; full list of members (7 pages)
24 June 2002Full accounts made up to 30 September 2001 (11 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
12 April 2002Secretary resigned (1 page)
12 April 2002Director resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
11 April 2002Registered office changed on 11/04/02 from: 3 finsbury square london EC2A 1AE (1 page)
3 December 2001New director appointed (2 pages)
14 September 2001Return made up to 01/09/01; full list of members (7 pages)
30 July 2001New director appointed (7 pages)
24 July 2001New director appointed (7 pages)
19 July 2001New director appointed (7 pages)
19 July 2001New director appointed (10 pages)
24 May 2001Full accounts made up to 30 September 2000 (10 pages)
3 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000Return made up to 01/09/00; full list of members (5 pages)
11 August 2000New secretary appointed (2 pages)
11 August 2000Secretary resigned (1 page)
11 August 2000Registered office changed on 11/08/00 from: buchanan house 3 st.james's square london SW1Y 4JU (1 page)
11 May 2000Full accounts made up to 30 September 1999 (10 pages)
21 September 1999Return made up to 01/09/99; full list of members (7 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
8 October 1998Return made up to 01/09/98; no change of members (6 pages)
1 September 1998New secretary appointed (2 pages)
21 August 1998Secretary resigned (1 page)
4 June 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
18 April 1998Particulars of mortgage/charge (5 pages)
16 April 1998Full accounts made up to 31 December 1997 (12 pages)
14 January 1998£ nc 100/1000 22/12/97 (1 page)
14 January 1998Ad 22/12/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
14 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
5 September 1997Return made up to 01/09/97; no change of members (6 pages)
6 June 1997Full accounts made up to 31 December 1996 (13 pages)
9 September 1996Return made up to 01/09/96; full list of members (7 pages)
11 August 1996Director resigned (1 page)
22 July 1996Full accounts made up to 31 December 1995 (12 pages)
19 February 1996Director's particulars changed (2 pages)
4 September 1995Return made up to 01/09/95; full list of members (16 pages)
8 August 1995Full accounts made up to 31 December 1994 (11 pages)