Trafalgar House Baltic Limited

Company Name	Trafalgar House Baltic Limited
Company Status	Dissolved
Company Number	03247607
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	The London Millennium Tower Limited

Business Activity

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

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	12 March 2002(5 years, 6 months after company formation)
Appointment Duration	3 years (closed 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Closed
Appointed	19 October 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 15 March 2005)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Closed
Appointed	12 March 2002(5 years, 6 months after company formation)
Appointment Duration	3 years (closed 15 March 2005)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Cahit Kemal Atasoy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Project Manager
Correspondence Address	17 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	21 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 9 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 Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 9 months after company formation)
Appointment Duration	2 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(2 years, 10 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
27 April 2004	Return made up to 01/03/04; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 March 2003	Return made up to 01/03/03; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 September 2001	Return made up to 09/09/01; full list of members (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
20 September 2000	Return made up to 09/09/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 February 2000	New director appointed (2 pages)
5 October 1999	Return made up to 09/09/99; full list of members (8 pages)
8 September 1999	Director resigned (1 page)
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)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 July 1999	Director resigned (1 page)
5 October 1998	Return made up to 09/09/98; full list of members (7 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 January 1998	Director resigned (1 page)
7 October 1997	Return made up to 09/09/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 1997	Director's particulars changed (1 page)
17 April 1997	Auditor's resignation (8 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
9 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 10 bedford street london WC2E 9HE (1 page)
9 December 1996	Location of register of members (1 page)
9 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 November 1996	Company name changed the london millennium tower limi ted\certificate issued on 19/11/96 (2 pages)
13 September 1996	Secretary resigned (1 page)
9 September 1996	Incorporation (18 pages)

Trafalgar House Baltic Limited

Business Activity

Directors

Location

Accounts

Filing History

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