| Company Name | Trafalgar Quality Management Services Limited |
|---|---|
| Directors | Paul Warwick Capell and Charles Patrick Smith |
| Company Status | Dissolved |
| Company Number | 02631731 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1991(32 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Paul Warwick Capell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(2 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Mechanical Engineer |
| Correspondence Address | 14 Threave Place Newton Mearns Glasgow G77 6YD Scotland |
| Secretary Name | Denis Bernard Hadley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | White Hill House Upham Southampton Hampshire SO32 1JL |
| Director Name | Mr Charles Patrick Smith |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1995(3 years, 9 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood Malvern Road Hill Brow Liss Hampshire GU33 7PY |
| Director Name | Russell Boardman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 March 1995) |
| Role | Total Quality Management |
| Correspondence Address | 91 Swan Lane Wickford Essex SS11 7DE |
| Director Name | Mr Robert Alan Goater |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 January 1995) |
| Role | Accountant |
| Correspondence Address | 6 Merrydown Lane Chineham Basingstoke Hants RG24 8LU |
| Director Name | Mr David George Moorhouse |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 December 1992) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Leywood School House Leywood Road Harvel Kent DA13 0UD |
| Secretary Name | Mr Robert Alan Goater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 January 1995) |
| Role | Accountant |
| Correspondence Address | 6 Merrydown Lane Chineham Basingstoke Hants RG24 8LU |
| Director Name | Mr Harry Thirkell |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 October 1993) |
| Role | Chemical Engineer |
| Correspondence Address | 3 Silvertrees Drive Maidenhead Berkshire SL6 4QJ |
| Director Name | Mr Gordon Lynch Dibble |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 January 1993(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 May 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vale Court Maida Vale London W9 1RT |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1991(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1991(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 December 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
|---|---|
| 11 September 1995 | Declaration of solvency (4 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 20 eastbourne terrace london W2 6LE (1 page) |
| 11 September 1995 | Resolutions
|
| 11 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 July 1995 | Return made up to 23/07/95; full list of members (6 pages) |
| 5 June 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | Director resigned (2 pages) |
| 31 March 1995 | Full accounts made up to 30 September 1994 (6 pages) |