| Company Name | Trafalgar Management Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320198 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Heather Frances Mackenzie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 June 2010) |
| Role | Managing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studiohouse 10c Gunter Grove London SW10 0UJ |
| Secretary Name | Frances Mary Mackenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 1 Oak Drive Mickleover Derby Derbyshire DE3 9JB |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | The Studio House 10c Gunter Grove London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Annual return made up to 9 November 2008 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 9 November 2008 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 9 November 2008 with a full list of shareholders (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 19 February 2009 | Accounts made up to 30 November 2007 (2 pages) |
| 8 February 2008 | Return made up to 09/11/06; no change of members (6 pages) |
| 8 February 2008 | Return made up to 09/11/07; full list of members
|
| 8 February 2008 | Return made up to 09/11/07; full list of members (6 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: flat 1 18 hogarth road london SW5 0PT (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: flat 1 18 hogarth road london SW5 0PT (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 6 April 2006 | Accounts made up to 30 November 2004 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 6 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 April 2006 | Accounts made up to 30 November 2005 (1 page) |
| 31 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 31 January 2006 | Return made up to 09/11/05; full list of members (2 pages) |
| 19 January 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 09/11/04; full list of members (6 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Accounts made up to 30 November 2003 (1 page) |
| 15 January 2004 | Return made up to 09/11/03; full list of members (7 pages) |
| 15 January 2004 | Accounts made up to 30 November 2002 (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 4 April 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | Ad 14/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Ad 14/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 16 January 2002 | Resolutions
|
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 9 November 2001 | Incorporation (13 pages) |