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TRAFALGAR HOUSE CONSTRUCTION OVERSEAS LIMITED

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

Company details

BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

TRAFALGAR HOUSE CONSTRUCTION OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00848721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.12
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company TRAFALGAR HOUSE CONSTRUCTION OVERSEAS LIMITED is a Private Limited Company, registration number 00848721, established in United Kingdom on the 12. May 1965. The company was dissolved. The company has been in business for 51 years and 6 months. The company is based on BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ. Business of the company TRAFALGAR HOUSE CONSTRUCTION OVERSEAS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.05.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.02.28. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2005.10.13
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SP.RES:-"IN SPECIE"
Form type: MISC
Date: 2005.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/10/98
Form type: SRES03
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP
Form type: 287
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.18
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.25

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Company directors and board members:

KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
PHILIP IVO CARRE (dissolve)
Director, CERTIFIED ACCOUNTANT, 2004.08.20
56 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LW
DAVID GARETH FISON (dissolve)
Director, CIVIL ENGINEER, 2002.03.01
153 HERNE HILL , LONDON
SE24 9LR
JOHN CHARLES BOYLE (dissolve)
Secretary, 1993.02.28 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.04.13 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
KEITH EDWARD CLARKE (dissolve)
Director, ARCHITECT, 1996.02.06 - 2002.03.01
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1999.12.31
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1997.08.22 - 2004.08.20
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE

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Information about the Private Limited Company TRAFALGAR HOUSE CONSTRUCTION OVERSEAS 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: 2016.06.09. Reload the data