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TRAFALGAR HOUSE LEISURE HOLDINGS LIMITED

Learn more about TRAFALGAR HOUSE LEISURE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

TRAFALGAR HOUSE LEISURE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00252425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.12.03
last member list: 2005.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2005.09.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.22
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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COMPANY NAME CHANGED, CUNARD-TRAFALGAR LEISURE HOLDING, S LIMITED, CERTIFICATE ISSUED ON 05/06/98
Form type: CERTNM
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1996.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 30-35 PALL MALL, LONDON, SW1Y 5LS
Form type: 287
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/04/92
Form type: ELRES
Date: 1992.07.28
Child documents:
Document type: ANNOTATION
Date: 1992.07.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/92

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2005.01.17
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, CPMPANY SECRETARY, 1998.08.10
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1992.03.05 - 1996.01.12
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.13 - 2005.01.17
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN NORMAN BARLOW (dissolve)
Director, CHARTERED SECRETARY, 1992.03.05 - 1996.04.30
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
JAMES IAN DUGUID (dissolve)
Director, HEAD OF PERSONNEL (UK & FLEET), 1995.11.10 - 1998.05.28
8 BEECH ROAD CHANDLERS FORD , EASTLEIGH
SO53 1LT, HAMPSHIRE
KEVIN EATWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1994.06.27 - 1995.11.10
12 GODSHILL CLOSE , BOURNEMOUTH
BH8 0EJ, DORSET
CATHY JACKSON (dissolve)
Director, SALES & MARKETING, 1996.05.10 - 1998.05.28
29 WORFIELD STREET , LONDON
SW11 4RB
JAN ARNSTEIN MALE (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08 - 2004.04.02
HARALD HAARDFAGRES GATE 2 , N-0363 OSLO
FOREIGN
NORWAY
ANTTI PANKAKOSKI (dissolve)
Director, COMPANY DIRECTOR, 1998.08.10 - 2000.10.30
OAKTREES CLARE HILL , ESHER
KT10 9NA, SURREY
JAMES ROBERT SULLIVAN (dissolve)
Director, SALES EXECUTIVE, 1991.10.11 - 1992.12.31
43 SLOANE GARDENS , LONDON
SW1W 8ED
IAN ROBERT WEATHERSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1994.06.27
12 CHILLIS WOOD ROAD , HAYWARDS HEATH
RH16 1JT, WEST SUSSEX

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Information about the Private Limited Company TRAFALGAR HOUSE LEISURE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data