Trafalgar House Trustees (1990) Limited

Company Name	Trafalgar House Trustees (1990) Limited
Company Status	Dissolved
Company Number	02537062
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)
Dissolution Date	4 October 2005 (18 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	12 September 1996(6 years after company formation)
Appointment Duration	9 years (closed 04 October 2005)
Role	Secretary
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	12 October 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 04 October 2005)
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	12 October 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 04 October 2005)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Sir Nigel Broackes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	Checkendon Court Checkendon Oxfordshire RG8 0SR

Director Name	Mr Alan William Clements
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Wildbriar 41 Shirley Hills Road Croydon Surrey CR0 7HQ

Director Name	Rt Hon Lord David Arthur Russell Howell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Flat 1 61 Warwick Square London SW1V 2AL

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Thomas Anthony Ryan
Nationality	Irish
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	1 year (resigned 29 September 1993)
Role	Company Executive
Correspondence Address	Kilboy House Silvermines Co Tipperary Irish

Secretary Name	Ian Fowler
Nationality	British
Status	Resigned
Appointed	05 September 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 1996)
Role	Company Director
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	18 November 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	29 January 1996(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Kjell Ursin-Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	53 Iverna Court Iverna Gardens London W8 6TS

Location

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
6 May 2005	Application for striking-off (1 page)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 May 2003	Return made up to 02/04/03; full list of members (8 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2002	Return made up to 02/04/02; full list of members (7 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 April 2001	Return made up to 02/04/01; full list of members (7 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 02/04/99; full list of members (6 pages)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 October 1998	New secretary appointed (2 pages)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
11 December 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
11 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Auditor's resignation (8 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (3 pages)
12 November 1996	Auditor's resignation (3 pages)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
27 September 1996	Return made up to 05/09/96; full list of members (5 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Full accounts made up to 30 September 1995 (6 pages)
6 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
15 February 1996	New director appointed (3 pages)
10 October 1995	Director resigned (4 pages)
13 September 1995	Return made up to 05/09/95; full list of members (14 pages)
31 July 1995	Full accounts made up to 30 September 1994 (5 pages)

Trafalgar House Trustees (1990) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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