TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED

Overview

Company Name	TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01414523
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1979
Date of Cessation	Mar 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED?

(7415) /

Where is TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED located?

Registered Office Address	Surrey House 36-44 High Street RH1 1RH Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
TRAFALGAR HOUSE PROPERTY LIMITED	Jan 17, 1984	Jan 17, 1984
TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED	May 19, 1982	May 19, 1982
CAPITAL WORDPROCESSING LIMITED	Feb 12, 1979	Feb 12, 1979

What are the latest accounts for TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 25, 2009

Application to strike the company off the register

3 pages

DS01

Sep 28, 2009

Memorandum and Articles of Association

13 pages

Sep 28, 2009

legacy

1 pages

SH20

Sep 28, 2009

Miscellaneous

Memorandum of capital - processed 28/09/09

1 pages

MISC

Sep 28, 2009

legacy

1 pages

CAP-SS

Sep 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Sep 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re conflicts of interes 21/09/2009	RES13

Feb 06, 2009

legacy

3 pages

363a

Jan 05, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

1 pages

288c

Nov 01, 2008

Full accounts made up to Dec 31, 2007

12 pages

Mar 11, 2008

Full accounts made up to Dec 31, 2006

12 pages

Jan 17, 2008

legacy

2 pages

363a

Nov 12, 2007

legacy

1 pages

288b

Nov 12, 2007

legacy

2 pages

288a

Nov 12, 2007

legacy

1 pages

288b

Nov 12, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 06, 2007

Full accounts made up to Dec 31, 2005

11 pages

Jan 19, 2007

legacy

2 pages

363a

Jan 24, 2006

legacy

2 pages

363a

Nov 04, 2005

Full accounts made up to Dec 31, 2004

10 pages

Feb 21, 2005

legacy

7 pages

363s

Jan 17, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Sep 01, 2007		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Mar 12, 2002		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		Feb 23, 1996	Secretary	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British		2917110002
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Feb 23, 1996	Jun 26, 1998	Secretary	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British		1019750001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Jun 26, 1998	Dec 31, 2001	Secretary	14 Churchill Road AL1 4HQ St Albans Hertfordshire		British		44294120001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Mar 12, 2002	Sep 01, 2007	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	5094500001
CALVERLEY, David Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey		Dec 31, 1993	Director	Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey		British	1941-10	4527360001
DAVIES, William James Bramwell 415 Ridgeview Road Princeton New Jersey 08540 Usa		Jul 22, 1994	Director	415 Ridgeview Road Princeton New Jersey 08540 Usa		British	1937-10	32666470001
DONALD, Christopher John Morrison 123 Chatsworth Court Pembroke Road W8 6DL London		Jul 22, 1994	Director	123 Chatsworth Court Pembroke Road W8 6DL London		British	1940-9	559040001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		Mar 10, 1996	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	69869500001
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	Dec 21, 2004	Aug 31, 2007	Director	Stensgaten 27 FOREIGN Oslo 0358 Norway		Norwegian	1968-7	102271580001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Apr 05, 2002	Dec 21, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey		Sep 30, 1993	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	157714260001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Feb 23, 1996	Oct 25, 1996	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	66502160001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire		Aug 15, 1994	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
HEATHCOTE, Frederick Roger, Dr 8b The Crescent KT6 4BN Surbiton Surrey		Jun 07, 1994	Director	8b The Crescent KT6 4BN Surbiton Surrey		British	1944-3	32666500001
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		Feb 23, 1996	Director	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British	1944-2	2917110002
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Feb 23, 1996	Jun 26, 1998	Director	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British	1951-12	1019750001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Jun 26, 1998	Dec 31, 2001	Director	14 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1956-6	44294120001
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		Feb 26, 1996	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	427690002
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey		Jan 18, 1995	Director	2 Westcott Keep RH6 9US Horley Surrey	England	British	1954-2	5785520001
MCCOMBIE, Brian Geoffrey Stonecroft 22 Summer Gardens GU15 1ED Camberley Surrey		Jul 22, 1994	Director	Stonecroft 22 Summer Gardens GU15 1ED Camberley Surrey		British	1934-9	4527370001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Aug 02, 1999	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	54967490001
WILLIAMS, Henry Griffith Rees Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire	Oct 28, 1996	Jun 30, 1999	Director	Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire	England	British	1953-1	78747120001
WINTER, Alan Richard The Emblems Mountnessing Lane Doddinghurst CM15 0SP Brentwood Essex	Jul 01, 1994	Jul 16, 1999	Director	The Emblems Mountnessing Lane Doddinghurst CM15 0SP Brentwood Essex		British	1950-1	28505360002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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