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TRAFALGAR HOUSE GROUP LIMITED

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

Company details

1 BERKELEY STREET, LONDON, W1A 1BY

TRAFALGAR HOUSE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01075864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.10
dissolution date: 2009.08.18
last member list: 1996.04.02
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: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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RES02
Form type: RES02
Date: 2008.06.27
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.06.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.03
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.22
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.12
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, MITCHAM HOUSE, 681 MITCHAM ROAD, CROYDON, SURREY CR9 3AP
Form type: 287
Date: 1995.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.09
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.17
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REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, 1 BERKELEY STREET, LONDON, WA1 4DD
Form type: 287
Date: 1993.12.08
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RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.12
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1993.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.04
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S252 DISP LAYING ACC 04/02/93
Form type: ELRES
Date: 1993.02.14
Child documents:
Document type: ANNOTATION
Date: 1993.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/02/93
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ADOPT MEM AND ARTS 04/02/93
Form type: SRES01
Date: 1993.02.14
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RETURN MADE UP TO 04/07/92; CHANGE OF MEMBERS; AMEND
Form type: 363x
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.29
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COMPANY NAME CHANGED, W.H.A. ROBERTSON & COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 02/06/92
Form type: CERTNM
Date: 1992.06.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.01.06
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REGISTERED OFFICE CHANGED ON 02/01/92 FROM:, 15 PORTLAND PLACE, LONDON W1N 3AA
Form type: 287
Date: 1992.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.05
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ANNUAL ACCOUNTS MADE UP DATE 31/03/76
Form type: AA
Date: 1976.10.13

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1992.07.04 - 2009.08.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04 - 2009.08.18
32 NEWTON ROAD , LONDON
W2 5LT
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1992.07.04 - 2009.08.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.04 - 2009.08.18
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY

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Information about the Private Limited Company TRAFALGAR HOUSE GROUP 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: 2016.07.22. Reload the data