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TRAFALGAR HOUSE PROPERTY LIMITED

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

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

TRAFALGAR HOUSE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00582147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.11
dissolution date: 2010.05.18
last member list: 2009.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.16
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.11.28
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.25
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20/12/09 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2009.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.20
Form type: LATEST SOC
Document description: 20/12/09 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.08
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SOLVENCY STATEMENT DATED 26/11/09
Form type: CAP-SS
Date: 2009.12.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.08
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REDUCE ISSUED CAPITAL 26/11/2009
Form type: RES06
Date: 2009.12.08
Child documents:
Document type: ANNOTATION
Date: 2009.12.08
Form type: RES01
Document description: ALTER ARTICLES 26/11/2009
Document type: ANNOTATION
Date: 2009.12.08
Form type: RES05
Document description: DEC ALREADY ADJUSTED 26/11/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£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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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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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 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£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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NC INC ALREADY ADJUSTED 31/12/04
Form type: RES04
Date: 2005.02.21
£2.95
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AD 31/12/04---------, £ SI 1015000000@.2
Form type: 88(2)R
Date: 2005.02.21
£2.95
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NC INC ALREADY ADJUSTED, 31/12/04
Form type: 123
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£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 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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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 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£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 17/01/02; 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: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£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 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£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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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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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, RENOWN HOUSE, 33/34 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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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 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.27

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.09.01 - 2010.05.18
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2002.03.12 - 2010.05.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.22 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 2002.03.12 - 2007.09.01
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RAYMOND CHARLES NLAMEY (dissolve)
Secretary, 1992.01.17 - 1994.07.22
THE ORCHARD 382 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5ND, WEST SUSSEX
CAHIT KEMAL ATASOY (dissolve)
Director, PROJECT MANAGER, 1998.01.15 - 1999.06.30
17 OAKLANDS AVENUE BROOKMANS PARK , HATFIELD
AL9 7UH, HERTFORDSHIRE
DAVID CALVERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 1993.12.31
FOUR WINDS HOUSE PITCH HILL EWHURST , CRANLEIGH
GU6 7NL, SURREY
CHRISTOPHER JOHN MORRISON DONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.17 - 1994.07.22
123 CHATSWORTH COURT PEMBROKE ROAD , LONDON
W8 6DL
DAVID FARRIES (dissolve)
Director, SURVEYOR, 1998.01.15 - 1998.09.23
PRIORS MANOR ROAD , LAMBOURNE END
RM4 1AS, ESSEX
ALAN LAWSON FENTON (dissolve)
Director, CHARTERED SURVEYOR, 1994.10.03 - 1995.05.31
ESTATE HOUSE GOLD HILL WEST , GERRARDS CROSS
SL9 9HH, BUCKINGHAMSHIRE
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, 1992.01.17 - 1993.08.05
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, DEVELOPMENT SURVEYOR, 1994.07.25 - 1997.12.31
MOAT BARN KINGSHILL ROAD, FOUR ASHES , HIGH WYCOMBE
HP15 6LH, BUCKINGHAMSHIRE
DONALD CRUDEN HENDERSON (dissolve)
Director, SOLICITOR, 1992.01.17 - 1996.02.23
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 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
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1999.06.25 - 1999.06.26
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RICHARD PHILLIP LOWES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.17 - 1995.01.17
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
BRIAN GEOFFREY MCCOMBIE (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.17 - 1994.07.22
STONECROFT 22 SUMMER GARDENS , CAMBERLEY
GU15 1ED, SURREY
LARRY NORMAN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2002.03.22
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
HENRY GRIFFITH REES WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.22 - 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 PROPERTY ltd.

Information about the Private Limited Company TRAFALGAR HOUSE PROPERTY 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: 2016.05.18. Reload the data