Trafalgar Trading Limited

Company Name	Trafalgar Trading Limited
Company Status	Dissolved
Company Number	03001880
Category	Private Limited Company
Incorporation Date	9 December 1994(29 years, 4 months ago)
Dissolution Date	20 February 2001 (23 years, 2 months ago)
Previous Name	Trafalgar Shipping Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 June 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 February 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 February 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	09 December 1994(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	27 Hanson Street London W1W 6TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 February 2001	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2000	First Gazette notice for compulsory strike-off (1 page)
15 August 2000	Strike-off action suspended (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
26 February 1999	Company name changed trafalgar shipping LIMITED\certificate issued on 01/03/99 (2 pages)
18 December 1998	Return made up to 09/12/98; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
19 December 1997	Return made up to 09/12/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (10 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (9 pages)
27 January 1997	Full accounts made up to 31 December 1995 (9 pages)
7 January 1997	Director resigned (1 page)
23 December 1996	Return made up to 09/12/96; no change of members (4 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
14 December 1995	Return made up to 09/12/95; full list of members (52 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1995	New director appointed (4 pages)
23 March 1995	New director appointed (3 pages)

Trafalgar Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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