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TRAFALGAR HOUSE EUROPE RESORTS LIMITED

Learn more about TRAFALGAR HOUSE EUROPE RESORTS 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 EUROPE RESORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00877557
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.22
dissolution date: 2009.12.15
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.20
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CONFLICTS OF INTEREST 08/07/2009
Form type: RES13
Date: 2009.07.20
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MIN DETAIL AMEND CAPITAL EFF 08/07/09
Form type: CAP-MDSC
Date: 2009.07.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.20
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SOLVENCY STATEMENT DATED 08/07/09
Form type: CAP-SS
Date: 2009.07.20
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REDUCE ISSUED CAPITAL 08/07/2009
Form type: RES06
Date: 2009.07.20
Child documents:
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES01
Document description: ALTER MEMORANDUM 08/07/2009
Document type: ANNOTATION
Date: 2009.07.20
Form type: RES05
Document description: GBP NC 5000000/100
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 05/01/2009
Form type: 288c
Date: 2009.03.06
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY RUFUS LAYCOCK
Form type: 288b
Date: 2008.10.01
£2.95
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SECRETARY APPOINTED TH GROUP SERVICES LIMITED
Form type: 288a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR TRAFALGAR HOUSE PROPERTY LIMITED
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRAFALGAR HOUSE DEVELOPMENTS LTD
Form type: 288b
Date: 2008.10.01
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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: 288a
Date: 2008.10.01
£2.95
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ALTER ARTICLES 23/09/2008
Form type: RES01
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£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 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£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 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£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 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/03/03; 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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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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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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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.15
£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 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£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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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£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 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£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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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£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
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.27

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2008.09.23 - 2009.12.15
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMAPNY SECRETARY, 2008.09.23 - 2009.12.15
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.02.26 - 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 - 2008.09.23
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
PATRICIA VALERIE SANKEY (dissolve)
Secretary, 1992.05.16 - 1996.02.26
23 DUNCOMBE ROAD BUSBRIDGE , GODALMING
GU7 1SF, SURREY
PATRICK FRANCIS GARNER (dissolve)
Director, 1992.05.16 - 1992.09.08
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
DONALD CRUDEN HENDERSON (dissolve)
Director, SOLICITOR, 1992.05.16 - 1996.02.26
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.26 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
JOHN ERNEST KING (dissolve)
Director, ACCOUNTANT, 1992.07.22 - 1995.01.31
1 BLADES CLOSE , LEATHERHEAD
KT22 7JY, SURREY
JOHN PETER KIRBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1992.07.22
THE FOLLY HIGH STREET , PAVENHAM
MK43 7PE, BEDFORDSHIRE
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.02.26 - 1997.07.18
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2002.03.12 - 2002.03.12
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN DAVID LOW (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.05.16 - 1996.02.26
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
RICHARD PHILLIP LOWES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.16 - 1995.01.18
2 WESTCOTT KEEP , HORLEY
RH6 9US, SURREY
HUGH KERR MILLER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.16 - 1994.05.31
THE OLD PENNY 10 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
TOBY RICHARD SHANNON (dissolve)
Director, TREASURER, 1992.05.16 - 1992.09.08
HOMEWOOD NEW BARN ROAD , LONGFIELD
DA3 7JF, KENT
LARRY NORMAN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2002.03.12
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
JAMES MARTIN STORER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.08.21 - 1996.02.26
96 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0DX
TRAFALGAR HOUSE DEVELOPMENTS LTD (dissolve)
Director, CORPORATE BODY, 2002.03.12 - 2008.09.23
68 HAMMERSMITH ROAD , LONDON
W14 8YW
TRAFALGAR HOUSE PROPERTY LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.12 - 2008.09.23
68 HAMMERSMITH ROAD , LONDON
W14 8YW
ALAN RICHARD WINTER (dissolve)
Director, CHARTERED SURVEYOR, 1996.02.26 - 1999.07.16
THE EMBLEMS MOUNTNESSING LANE DODDINGHURST , BRENTWOOD
CM15 0SP, ESSEX

Companies near to TRAFALGAR HOUSE EUROPE RESORTS ltd.

Information about the Private Limited Company TRAFALGAR HOUSE EUROPE RESORTS 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: 2016.06.11. Reload the data