Company NameThe London Millennium Tower Limited
DirectorRufus Laycock
Company StatusDissolved
Company Number02682601
CategoryPrivate Limited Company
Incorporation Date30 January 1992(32 years, 2 months ago)
Previous NameTrafalgar House Baltic Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2004(12 years, 9 months after company formation)
Appointment Duration19 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary Nameth Group Services Limited (Corporation)
StatusCurrent
Appointed02 November 2004(12 years, 9 months after company formation)
Appointment Duration19 years, 5 months
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameMr Richard Simon Gubbins
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1992(1 week after company formation)
Appointment Duration3 weeks, 6 days (resigned 04 March 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwalk House
5 Appold Street
London
EC2A 2HA
Secretary NameMatthew Justin Dennis
NationalityBritish
StatusResigned
Appointed06 February 1992(1 week after company formation)
Appointment Duration3 weeks, 6 days (resigned 04 March 1992)
RoleCompany Director
Correspondence Address16 Gledhow Gardens
London
SW5 0AY
Director NameMr Patrick Francis Garner
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 05 August 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Quarry
Foxburrow Hill Road Bramley
Guildford
Surrey
GU5 0BU
Director NameMr Nicholas James Loup
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 29 September 1992)
RoleCompany Director
Correspondence Address61 Eaton Square
London
SW1W 9BG
Director NameGerard Patrick Kelly
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(1 month after company formation)
Appointment Duration6 years, 3 months (resigned 26 June 1998)
RoleChartered Accountant
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameChristopher John Morrison Donald
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 22 July 1994)
RoleCompany Director
Correspondence Address123 Chatsworth Court
Pembroke Road
London
W8 6DL
Secretary NameRaymond Charles Nlamey
NationalityBritish
StatusResigned
Appointed04 March 1992(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 22 July 1994)
RoleCompany Director
Correspondence AddressThe Orchard 382 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5ND
Secretary NameGerard Patrick Kelly
NationalityBritish
StatusResigned
Appointed22 July 1994(2 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameTimothy Claude Garnham
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1994(2 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1997)
RoleDevelopment Surveyor
Correspondence AddressMoat Barn
Kingshill Road, Four Ashes
High Wycombe
Buckinghamshire
HP15 6LH
Director NameJames Saxon De Graves Fielder
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(2 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 January 1996)
RoleProperty Developer
Correspondence Address50a Lambrook Terrace
London
SW6 6TG
Director NameCahit Kemal Atasoy
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1996(3 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 1999)
RoleProject Manager
Correspondence Address17 Oaklands Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7UH
Director NameAlan Richard Winter
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(4 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 1999)
RoleCompany Director
Correspondence AddressThe Emblems Mountnessing Lane
Doddinghurst
Brentwood
Essex
CM15 0SP
Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(6 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameMr Nicholas Latham
NationalityBritish
StatusResigned
Appointed26 June 1998(6 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Director NameMr Keith Edward Clarke
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 October 2000)
RoleArchitect
Country of ResidenceEngland
Correspondence Address14 Thorney Hedge Road
Chiswick
London
W4 5SD
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed12 March 2002(10 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 02 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 January 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 January 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameTrafalgar House Developments Ltd (Corporation)
StatusResigned
Appointed19 October 2000(8 years, 8 months after company formation)
Appointment Duration4 years (resigned 02 November 2004)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameTrafalgar House Property Limited (Corporation)
StatusResigned
Appointed12 March 2002(10 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 02 November 2004)
Correspondence Address68 Hammersmith Road
London
W14 8YW

Location

Registered Address20-26 Cusitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£55,030,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2005Dissolved (1 page)
20 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2005Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page)
5 January 2005Appointment of a voluntary liquidator (2 pages)
5 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2004Declaration of solvency (3 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004Secretary resigned (1 page)
13 March 2004Return made up to 23/01/04; full list of members (7 pages)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 February 2003Return made up to 23/01/03; full list of members (7 pages)
22 August 2002Full accounts made up to 31 December 2001 (8 pages)
21 March 2002Return made up to 23/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New secretary appointed (2 pages)
19 July 2001Full accounts made up to 31 December 2000 (10 pages)
16 March 2001Return made up to 23/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 January 2001Auditor's resignation (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000New director appointed (3 pages)
3 August 2000Full accounts made up to 31 December 1999 (9 pages)
10 February 2000Return made up to 23/01/00; full list of members (6 pages)
8 September 1999Director resigned (1 page)
26 August 1999Full accounts made up to 31 December 1998 (10 pages)
18 August 1999New director appointed (2 pages)
29 July 1999Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3 (1 page)
7 July 1999Director resigned (1 page)
31 March 1999Full accounts made up to 31 December 1997 (9 pages)
31 January 1999Return made up to 23/01/99; full list of members (7 pages)
8 April 1998Return made up to 23/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 January 1998Director resigned (1 page)
25 July 1997Director's particulars changed (1 page)
24 July 1997Full accounts made up to 31 December 1996 (12 pages)
27 February 1997Auditor's resignation (7 pages)
26 February 1997Return made up to 23/01/97; full list of members
  • 363(287) ‐ Registered office changed on 26/02/97
(7 pages)
18 November 1996Company name changed trafalgar house baltic LIMITED\certificate issued on 19/11/96 (2 pages)
12 November 1996Auditor's resignation (8 pages)
7 November 1996Location of register of members (1 page)
7 November 1996Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
5 November 1996New director appointed (2 pages)
28 May 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 February 1996Full accounts made up to 30 September 1995 (11 pages)
31 January 1996Return made up to 23/01/96; full list of members (7 pages)
6 June 1995Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
10 April 1995Accounts for a dormant company made up to 30 September 1994 (6 pages)