New Malden
Surrey
KT3 4SW
Secretary Name | th Group Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 November 2004(12 years, 9 months after company formation) |
Appointment Duration | 19 years, 5 months |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr Richard Simon Gubbins |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(1 week after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 04 March 1992) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2HA |
Secretary Name | Matthew Justin Dennis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(1 week after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 04 March 1992) |
Role | Company Director |
Correspondence Address | 16 Gledhow Gardens London SW5 0AY |
Director Name | Mr Patrick Francis Garner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(1 month after company formation) |
Appointment Duration | 1 year, 5 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 | Mr Nicholas James Loup |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 29 September 1992) |
Role | Company Director |
Correspondence Address | 61 Eaton Square London SW1W 9BG |
Director Name | Gerard Patrick Kelly |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Christopher John Morrison Donald |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | 123 Chatsworth Court Pembroke Road London W8 6DL |
Secretary Name | Raymond Charles Nlamey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1992(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 July 1994) |
Role | Company Director |
Correspondence Address | The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND |
Secretary Name | Gerard Patrick Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 June 1998) |
Role | Company Director |
Correspondence Address | 3 Beechcroft Avenue Kenley Surrey CR8 5JZ |
Director Name | Timothy Claude Garnham |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1994(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1997) |
Role | Development Surveyor |
Correspondence Address | Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH |
Director Name | James Saxon De Graves Fielder |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 January 1996) |
Role | Property Developer |
Correspondence Address | 50a Lambrook Terrace London SW6 6TG |
Director Name | Cahit Kemal Atasoy |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 1999) |
Role | Project Manager |
Correspondence Address | 17 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH |
Director Name | Alan Richard Winter |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 July 1999) |
Role | Company Director |
Correspondence Address | The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP |
Director Name | Mr Nicholas Latham |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(6 years, 4 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(6 years, 4 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 | Mr Keith Edward Clarke |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 October 2000) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 14 Thorney Hedge Road Chiswick London W4 5SD |
Secretary Name | Rufus Laycock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Trafalgar House Developments Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 October 2000(8 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 02 November 2004) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Trafalgar House Property Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 2002(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 November 2004) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Registered Address | 20-26 Cusitor Street London EC4A 1HY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £55,030,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2005 | Dissolved (1 page) |
---|---|
20 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page) |
5 January 2005 | Appointment of a voluntary liquidator (2 pages) |
5 January 2005 | Resolutions
|
17 December 2004 | Declaration of solvency (3 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | New secretary appointed (2 pages) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Secretary resigned (1 page) |
13 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
13 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
22 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
21 March 2002 | Return made up to 23/01/02; full list of members
|
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New secretary appointed (2 pages) |
19 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
16 March 2001 | Return made up to 23/01/01; full list of members
|
23 January 2001 | Auditor's resignation (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (3 pages) |
3 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
8 September 1999 | Director resigned (1 page) |
26 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 August 1999 | New director appointed (2 pages) |
29 July 1999 | Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3 (1 page) |
7 July 1999 | Director resigned (1 page) |
31 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
31 January 1999 | Return made up to 23/01/99; full list of members (7 pages) |
8 April 1998 | Return made up to 23/01/98; full list of members
|
13 January 1998 | Director resigned (1 page) |
25 July 1997 | Director's particulars changed (1 page) |
24 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 February 1997 | Auditor's resignation (7 pages) |
26 February 1997 | Return made up to 23/01/97; full list of members
|
18 November 1996 | Company name changed trafalgar house baltic LIMITED\certificate issued on 19/11/96 (2 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
7 November 1996 | Location of register of members (1 page) |
7 November 1996 | Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page) |
5 November 1996 | New director appointed (2 pages) |
28 May 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
21 February 1996 | Full accounts made up to 30 September 1995 (11 pages) |
31 January 1996 | Return made up to 23/01/96; 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 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |