TRAFALGAR HOUSE BUSINESS PARKS LIMITED

Key Data

Status

Dissolved

Company No.

00538310

Incorporation date

21/09/1954

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/06/1986)

01/12/2010

Final Gazette dissolved following liquidation

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01/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

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01/09/2010

Return of final meeting in a members' voluntary winding up

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01/09/2010

Liquidators' statement of receipts and payments to 2010-08-12

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24/08/2009

Registered office changed on 24/08/2009 from surrey house 36-44 high street redhill surrey RH1 1RH

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21/08/2009

Appointment of a voluntary liquidator

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21/08/2009

Resolutions

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21/08/2009

Declaration of solvency

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14/08/2009

Appointment Terminated Director th group services LIMITED

View PDF (1 pages)

17/06/2009

Secretary appointed th group services LIMITED

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18/02/2009

Return made up to 08/02/09; full list of members

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18/02/2009

Director's Change of Particulars / th group services LIMITED / 22/12/2008 / Date of Birth was: 21-Sep-1954, now: none; HouseName/Number was: 68, now: surrey house; Street was: hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH

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05/01/2009

Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW

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23/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/04/2008

Resolutions

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21/04/2008

Director appointed th group services LIMITED

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21/04/2008

Appointment Terminated Secretary rufus laycock

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21/04/2008

Appointment Terminated Director runar nilsen

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17/04/2008

Appointment Terminated Director trafalgar house property LIMITED

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17/04/2008

Appointment Terminated Director trafalgar house developments LTD

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17/04/2008

Director appointed runar nilsen

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17/04/2008

Director appointed rufus laycock

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12/02/2008

Return made up to 08/02/08; full list of members

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11/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/02/2007

Return made up to 08/02/07; full list of members

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16/02/2006

Return made up to 08/02/06; full list of members

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04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/03/2005

Return made up to 08/02/05; full list of members

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26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/08/2004

Director resigned

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04/08/2004

Director resigned

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04/08/2004

New director appointed

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04/08/2004

New director appointed

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13/03/2004

Return made up to 08/02/04; full list of members

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16/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/05/2003

Director's particulars changed

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21/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

18/12/2002

Director resigned

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18/12/2002

Director resigned

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18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

21/03/2002

Secretary resigned;director resigned

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20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

New director appointed

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19/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/03/2001

Return made up to 08/02/01; full list of members

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23/01/2001

Auditor's resignation

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03/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/02/2000

Return made up to 08/02/00; full list of members

View PDF (8 pages)

17/09/1999

Director resigned

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17/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/08/1999

New director appointed

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29/07/1999

Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR

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11/03/1999

Return made up to 08/02/99; full list of members

View PDF (7 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/07/1998

Secretary resigned;director resigned

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15/07/1998

New secretary appointed;new director appointed

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16/03/1998

Return made up to 08/02/98; full list of members

View PDF (7 pages)

25/07/1997

Director's particulars changed

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24/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/06/1997

Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY

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17/04/1997

Auditor's resignation

View PDF (8 pages)

27/02/1997

Auditor's resignation

View PDF (7 pages)

26/02/1997

Return made up to 08/02/97; full list of members

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12/11/1996

Auditor's resignation

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07/11/1996

Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE

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07/11/1996

Director resigned

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28/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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07/03/1996

New director appointed

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06/03/1996

Director resigned

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27/02/1996

Return made up to 08/02/96; full list of members

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21/02/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

06/06/1995

Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY

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10/04/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/03/1995

Return made up to 08/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Ad 28/09/94--------- £ si 8000000@1=8000000 £ ic 30400200/38400200

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

£ nc 30400200/38400200 28/09/94

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04/08/1994

Secretary resigned;new secretary appointed

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04/08/1994

Director resigned

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05/07/1994

New director appointed

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19/04/1994

Resolutions

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10/03/1994

Auditor's resignation

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02/03/1994

Return made up to 08/02/94; full list of members

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25/01/1994

Full accounts made up to 1993-09-30

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16/01/1994

Director resigned

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01/09/1993

Registered office changed on 01/09/93 from: devonshire house mayfair place london W1X 6ET

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19/08/1993

Director resigned

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04/07/1993

Full accounts made up to 1992-09-30

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22/02/1993

Return made up to 08/02/93; full list of members

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13/04/1992

Director resigned

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13/03/1992

Full accounts made up to 1991-09-30

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17/02/1992

Return made up to 08/02/92; full list of members

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29/01/1992

Director resigned

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08/08/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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30/07/1991

Resolutions

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20/05/1991

Full accounts made up to 1990-09-30

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22/03/1991

Return made up to 08/02/91; full list of members

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11/02/1991

Director resigned;new director appointed

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10/01/1991

New director appointed

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16/10/1990

Director resigned

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09/10/1990

Ad 27/09/90--------- £ si 25000000@1=25000000 £ ic 5400200/30400200

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09/10/1990

Nc inc already adjusted 27/09/90

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09/10/1990

Resolutions

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09/10/1990

Resolutions

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28/03/1990

Return made up to 08/02/90; full list of members

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20/03/1990

Director resigned;new director appointed

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09/03/1990

Full accounts made up to 1989-09-30

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22/01/1990

New director appointed

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04/01/1990

Director resigned

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16/08/1989

Return made up to 23/05/89; full list of members

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31/07/1989

Full accounts made up to 1988-09-30

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20/07/1989

Full accounts made up to 1987-09-30

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21/12/1988

Wd 01/12/88 ad 30/09/88--------- £ si 5400000@1=5400000 £ ic 200/5400200

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21/12/1988

Nc inc already adjusted

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21/12/1988

Resolutions

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21/12/1988

Resolutions

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01/11/1988

New director appointed

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29/06/1988

Director resigned;new director appointed

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10/06/1988

Director resigned

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22/04/1988

Return made up to 03/03/88; full list of members

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22/04/1988

Director resigned;new director appointed

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11/03/1988

New director appointed

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14/12/1987

New director appointed

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20/11/1987

Certificate of change of name

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19/08/1987

New director appointed

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10/07/1987

Return made up to 08/04/87; full list of members

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30/04/1987

Full accounts made up to 1986-09-30

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17/09/1986

Return made up to 04/07/86; full list of members

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27/08/1986

Full accounts made up to 1985-09-30

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12/07/1986

Registered office changed on 12/07/86 from: lygon court hereward rise dudley road halesowen west midlands B62 8AN

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17/06/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latham, Nicholas	Secretary	26/06/1998 - 31/12/2001	8
TRAFALGAR HOUSE DEVELOPMENTS LTD	Corporate Director	30/06/1999 - 09/12/2002	3
TRAFALGAR HOUSE DEVELOPMENTS LTD	Corporate Director	16/07/2004 - 11/04/2008	3
TH GROUP SERVICES LIMITED	Corporate Secretary	18/04/2008 - Present	28
Latham, Nicholas	Director	26/06/1998 - 31/12/2001	20

Persons with Significant Control

No PSC data available.

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Description

About TRAFALGAR HOUSE BUSINESS PARKS LIMITED

TRAFALGAR HOUSE BUSINESS PARKS LIMITED is an(a) Dissolved company incorporated on 21/09/1954 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAFALGAR HOUSE BUSINESS PARKS LIMITED?

TRAFALGAR HOUSE BUSINESS PARKS LIMITED is currently Dissolved. It was registered on 21/09/1954 and dissolved on 01/12/2010.

Where is TRAFALGAR HOUSE BUSINESS PARKS LIMITED located?

TRAFALGAR HOUSE BUSINESS PARKS LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What is the latest filing for TRAFALGAR HOUSE BUSINESS PARKS LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.