| Company Name | Trafalgar House Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045958 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 8 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
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 | Alison Shirley Pauline Smith |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 09 December 2008) |
| Role | Accountant |
| Correspondence Address | 62 Craddocks Avenue Ashtead Surrey KT21 1PG |
| Director Name | Lukas Peter |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(1 year after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 27 October 2006) |
| Role | Company Director |
| Correspondence Address | 47 Hays Mews Mayfair London W1J 5QE |
| Secretary Name | Alison Shirley Pauline Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | 62 Craddocks Avenue Ashtead Surrey KT21 1PG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Gorrie Whitson 9 Station Approach Sanderstead Road South Croydon CR2 0PL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 47 hays mews london W1J 5QE (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 4 October 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 30 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 14 November 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: c/o tarttelin and company 26 dover street london W1S 4LY (1 page) |
| 16 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 15 November 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: 47 hays mews london W1J 5QE (1 page) |
| 3 September 2001 | Return made up to 02/08/01; full list of members
|
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 17 new burlington place london W1X 2JP (1 page) |
| 7 August 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 2 August 2000 | Incorporation (12 pages) |