Company NameThe Trafalgar Stone Company Limited
Company StatusDissolved
Company Number04847343
CategoryPrivate Limited Company
Incorporation Date28 July 2003(20 years, 9 months ago)
Dissolution Date13 March 2007 (17 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Haroon Rafique
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Oakleafe Gardens
Barkingside
Essex
IG6 1LQ
Secretary NameParveen Haroon
NationalityBritish
StatusClosed
Appointed28 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address38 Oakleafe Gardens
Barkingside
Essex
IG6 1LQ
Director NameKhalid Ahmed Mir Mohammed
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIndian
StatusClosed
Appointed21 February 2005(1 year, 6 months after company formation)
Appointment Duration2 years (closed 13 March 2007)
RoleCompany Director
Correspondence Address77 Queensberry Place
Manor Park
London
E12 6UN

Location

Registered Address1 Cochrane House Admirals Way
Canary Wharf
London
E14 9UD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£184
Net Worth£6,358
Cash£5,903
Current Liabilities£6,166

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006First Gazette notice for voluntary strike-off (1 page)
15 November 2006£ nc 3000/21000 25/03/05 (1 page)
15 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 October 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
6 October 2006Application for striking-off (1 page)
31 August 2006Return made up to 28/07/06; full list of members (7 pages)
9 August 2005Return made up to 28/07/05; change of members (7 pages)
25 May 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
18 May 2005Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 March 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 March 2005Resolutions
  • RES13 ‐ Share votes 03/03/05
(1 page)
11 March 2005Nc inc already adjusted 03/03/05 (1 page)
3 March 2005New director appointed (2 pages)
9 August 2004Return made up to 28/07/04; full list of members (6 pages)
28 July 2003Incorporation (16 pages)