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TRAFALGAR HOUSE DEVELOPMENTS LIMITED

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

Company details

5 OLD BAILEY, LONDON, EC4M 7AF

TRAFALGAR HOUSE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00571980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.26
dissolution date: 2009.11.07
last member list: 2008.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.08
documents available: 1

Mortgages:

WESTMINSTER FOREIGN BANK LIMITED
SUPPLEMENTAL DEED BY CHARGE - Outstanding on 1972.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.29
PEACHEY PROPERTY MANAGEMENT COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1984.10.17

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.12.11
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.11.29
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009
Form type: 4.68
Date: 2009.08.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.24
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
Child documents:
Document type: ANNOTATION
Date: 2004.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, RENOWN HOUSE, 33/34 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1999.07.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97
Form type: ORES10
Date: 1998.02.18
£2.95
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£ NC 127000000/172000000, 24/12/97
Form type: 123
Date: 1998.02.18
£2.95
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NC INC ALREADY ADJUSTED 24/12/97
Form type: ORES04
Date: 1998.02.18
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AD 24/12/97---------, £ SI [email protected]=45000000, £ IC 127000000/172000000
Form type: 88(2)R
Date: 1998.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1997.06.20

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.09.01 - 2009.11.07
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2002.03.12 - 2009.11.07
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, 1994.07.22 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 1999.08.13
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, 1999.08.13 - 2007.09.01
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RAYMOND CHARLES NLAMEY (dissolve)
Secretary, 1993.02.08 - 1994.07.22
THE ORCHARD 382 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5ND, WEST SUSSEX
IAN PHILIP ANDREW BESLEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.08 - 1994.07.22
52A WARRINGTON CRESCENT , LONDON
W9
DAVID CALVERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.08 - 1993.12.31
FOUR WINDS HOUSE PITCH HILL EWHURST , CRANLEIGH
GU6 7NL, SURREY
KEITH EDWARD CLARKE (dissolve)
Director, ARCHITECT, 1999.08.02 - 2001.01.03
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
RICHARD ARMAND DE BLABY (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.08 - 1993.08.31
THE SQUARE HOUSE SMITHBROOK LODSWORTH , PETWORTH
GU28 9DG, WEST SUSSEX
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2002.03.13
174A OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
CHRISTOPHER JOHN MORRISON DONALD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1994.07.22
123 CHATSWORTH COURT PEMBROKE ROAD , LONDON
W8 6DL
STEFFEN FOREID (dissolve)
Director, EXEC VICE PRESID, 2004.12.21 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
FINN ERIK FOSSE (dissolve)
Director, VP FINANCE, 2002.04.05 - 2004.12.21
5 ORCHARD LANE , LONDON
SW20 0SE
PATRICK FRANCIS GARNER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1993.08.05
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, DEVELOPMENT SURVEYOR, 1993.02.08 - 1996.10.25
MOAT BARN KINGSHILL ROAD, FOUR ASHES , HIGH WYCOMBE
HP15 6LH, BUCKINGHAMSHIRE
DONALD CRUDEN HENDERSON (dissolve)
Director, SOLICITOR, 1993.02.08 - 1996.02.23
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.08 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
NIGEL MILES (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.08 - 1994.07.22
34 DUKES AVENUE , LONDON
N10 2PU
LARRY NORMAN SIMPSON (dissolve)
Director, HR DIRECTOR, 2001.02.07 - 2002.03.22
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
HENRY GRIFFITH REES WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1996.02.23 - 1999.06.30
CEDAR COTTAGE UPPER WAY , GREAT BRICKHILL
MK17 9AZ, BUCKINGHAMSHIRE
ALAN RICHARD WINTER (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.01 - 1999.07.16
THE EMBLEMS MOUNTNESSING LANE DODDINGHURST , BRENTWOOD
CM15 0SP, ESSEX

Companies near to TRAFALGAR HOUSE DEVELOPMENTS ltd.

Information about the Private Limited Company TRAFALGAR HOUSE DEVELOPMENTS 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: 2016.05.17. Reload the data