| Company Name | Trafalgar Brokers Limited |
|---|---|
| Directors | Sidney Cohen and Doreen Cohen |
| Company Status | Dissolved |
| Company Number | 02807877 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1993(31 years ago) |
| Previous Name | Southdown Home Loans Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sidney Cohen |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Finance Broker |
| Correspondence Address | Bedlars Hall Bedlars Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7TL |
| Director Name | Mrs Doreen Cohen |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1996(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Finance Broker |
| Correspondence Address | Bedlars Hall Bedlars Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7TL |
| Secretary Name | Mrs Doreen Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1996(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Finance Broker |
| Correspondence Address | Bedlars Hall Bedlars Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7TL |
| Director Name | Stella Lilian Ince |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 August 1996) |
| Role | Secretary Finance Co |
| Correspondence Address | 396 Mawney Road Romford RM7 8QP |
| Director Name | Margaret Susan Mairs |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 August 1996) |
| Role | General Manager Finance Co |
| Correspondence Address | 68 Burnway Hornchurch Essex RM11 3SG |
| Secretary Name | Stella Lilian Ince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 09 August 1996) |
| Role | Secretary Finance Co |
| Correspondence Address | 396 Mawney Road Romford RM7 8QP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 47 St Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 February 2001 | Dissolved (1 page) |
|---|---|
| 16 November 2000 | Completion of winding up (1 page) |
| 23 September 1999 | Order of court to wind up (2 pages) |
| 13 September 1999 | Court order notice of winding up (3 pages) |
| 13 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 30 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 2 July 1997 | Registered office changed on 02/07/97 from: exchange house 180-182 st marys lane upminster essex RM14 3BT (1 page) |
| 2 July 1997 | Return made up to 07/04/97; full list of members (4 pages) |
| 2 July 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 23 August 1996 | Secretary resigned;director resigned (1 page) |
| 23 August 1996 | Director resigned (1 page) |
| 8 August 1996 | Company name changed southdown home loans LIMITED\certificate issued on 09/08/96 (2 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 230 hornchurch road hornchurch essex RM11 1QB (1 page) |
| 3 July 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 March 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 3 April 1995 | Return made up to 07/04/95; no change of members (4 pages) |