TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED

Key Data

Status

Dissolved

Company No.

01392636

Incorporation date

05/10/1978

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1978)

11/06/2013

Final Gazette dissolved following liquidation

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11/03/2013

Return of final meeting in a members' voluntary winding up

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08/03/2012

Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 2012-03-08

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05/03/2012

Appointment of a voluntary liquidator

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05/03/2012

Resolutions

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02/03/2012

Declaration of solvency

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15/02/2012

Termination of appointment of Gordon Charles Alexander Stein as a director on 2012-02-14

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15/02/2012

Appointment of Mr Trevor Charles William Randall as a director on 2012-02-14

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15/02/2012

Termination of appointment of Gordon Thomas Treadway as a director on 2012-02-14

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15/02/2012

Appointment of Mr Steven Leven as a director on 2012-02-14

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15/02/2012

Termination of appointment of Ian William Luke as a director on 2012-02-14

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31/10/2011

Full accounts made up to 2010-12-31

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17/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

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13/01/2011

Appointment of Gordon Thomas Treadway as a director

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28/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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01/11/2009

Director's details changed for Gordon Charles Alexander Stein on 2009-10-01

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29/10/2009

Director's details changed for Ian William Luke on 2009-10-01

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28/10/2009

Secretary's details changed for Mr Steven Leven on 2009-10-01

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05/10/2009

Resolutions

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10/09/2009

Full accounts made up to 2008-12-31

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04/03/2009

Return made up to 27/02/09; full list of members

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31/10/2008

Resolutions

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

15/03/2008

Return made up to 27/02/08; full list of members

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16/11/2007

Director resigned

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27/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

23/04/2007

Return made up to 27/02/07; full list of members

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28/03/2007

New director appointed

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27/03/2007

Director resigned

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16/01/2007

New secretary appointed

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15/01/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/03/2006

Return made up to 28/02/06; full list of members

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02/08/2005

Full accounts made up to 2004-12-31

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08/04/2005

New director appointed

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21/03/2005

Return made up to 28/02/05; full list of members

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15/07/2004

Full accounts made up to 2003-12-31

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10/03/2004

Return made up to 28/02/04; full list of members

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10/03/2004

Director's particulars changed

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26/08/2003

Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS

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18/06/2003

Full accounts made up to 2002-12-31

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18/03/2003

Return made up to 28/02/03; full list of members

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08/01/2003

Secretary's particulars changed

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01/07/2002

Miscellaneous

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01/07/2002

Auditor's resignation

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12/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

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13/03/2001

Return made up to 28/02/01; full list of members

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13/03/2001

Director's particulars changed

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25/09/2000

Auditor's resignation

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01/09/2000

Full accounts made up to 1999-12-31

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12/07/2000

Registered office changed on 12/07/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

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10/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

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30/06/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Registered office changed on 05/05/99 from: P.O.box 27, yarm road darlington DL1 4DE

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14/03/1999

Return made up to 28/02/99; full list of members

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10/09/1998

New director appointed

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17/07/1998

Full accounts made up to 1997-12-31

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11/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

12/11/1997

Director resigned

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

Director resigned

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30/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

02/04/1997

Return made up to 28/02/97; full list of members

View PDF (12 pages)

14/11/1996

Auditor's resignation

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12/11/1996

Auditor's resignation

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18/09/1996

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

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21/05/1996

Director's particulars changed

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03/05/1996

New director appointed

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26/04/1996

Director resigned

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20/03/1996

Return made up to 28/02/96; full list of members

View PDF (11 pages)

28/02/1996

Director resigned

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12/02/1996

Full accounts made up to 1995-09-30

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13/04/1995

Full accounts made up to 1994-09-30

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13/03/1995

Return made up to 28/02/95; full list of members

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24/01/1995

New director appointed

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24/01/1995

New director appointed

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24/01/1995

New director appointed

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24/01/1995

New director appointed

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16/12/1994

Ad 05/12/94--------- £ si 24250000@1=24250000 £ ic 750000/25000000

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16/12/1994

Nc inc already adjusted 05/12/94

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16/12/1994

Resolutions

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16/12/1994

Resolutions

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07/10/1994

Director's particulars changed

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07/08/1994

New director appointed

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02/06/1994

Director resigned

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20/03/1994

Return made up to 28/02/94; full list of members

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28/02/1994

Director resigned

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16/02/1994

Director's particulars changed

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19/01/1994

Full accounts made up to 1993-09-30

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09/11/1993

Director's particulars changed

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09/06/1993

Memorandum and Articles of Association

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03/06/1993

Full accounts made up to 1992-09-30

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27/05/1993

Certificate of change of name

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27/05/1993

Certificate of change of name

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25/03/1993

Return made up to 28/02/93; full list of members

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17/08/1992

New director appointed

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19/05/1992

New director appointed

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12/05/1992

New director appointed

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12/05/1992

New director appointed

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12/05/1992

New director appointed

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12/05/1992

New director appointed

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07/04/1992

Amended full accounts made up to 1991-09-30

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27/03/1992

New director appointed

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26/03/1992

Full accounts made up to 1991-09-30

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25/03/1992

Return made up to 28/02/92; full list of members

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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23/05/1991

Full accounts made up to 1990-09-30

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08/04/1991

Return made up to 24/03/91; full list of members

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15/11/1990

Director's particulars changed

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19/10/1990

Director resigned;new director appointed

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16/10/1990

Director resigned;new director appointed

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16/10/1990

Director resigned

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16/10/1990

Secretary resigned;new secretary appointed

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08/06/1990

Full accounts made up to 1989-09-30

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08/06/1990

Return made up to 24/03/90; full list of members

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30/04/1990

Secretary resigned;new secretary appointed

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14/02/1990

Director resigned

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03/01/1990

Director's particulars changed

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21/08/1989

Return made up to 08/06/89; full list of members

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11/07/1989

Full accounts made up to 1988-09-30

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24/05/1989

Director resigned;new director appointed

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25/11/1988

Secretary resigned;new secretary appointed

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23/06/1988

Return made up to 20/05/88; full list of members

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20/05/1988

Full accounts made up to 1987-09-30

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13/10/1987

New director appointed

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10/09/1987

Registered office changed on 10/09/87 from: dormbridge 16 st cuthberts street bedford MK40 3JX

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30/04/1987

Full accounts made up to 1986-09-30

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30/04/1987

Return made up to 12/04/87; full list of members

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29/11/1986

Director resigned;new director appointed

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21/11/1986

Director resigned

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04/08/1986

Return made up to 30/07/86; full list of members

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05/10/1978

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Leven, Steven	Director	14/02/2012 - Present	62
Fison, David Gareth	Director	01/09/1998 - 16/11/2007	52
Ross, Murdo Ramsay	Director	01/08/1994 - 22/06/1999	7
Philpot, Trevor Archibald	Director	11/01/1995 - 31/03/1997	3
Randall, Trevor Charles William	Director	14/02/2012 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED

TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED is an(a) Dissolved company incorporated on 05/10/1978 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 3 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 CONSTRUCTION (ASIA) LIMITED?

TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED is currently Dissolved. It was registered on 05/10/1978 and dissolved on 11/06/2013.

Where is TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED located?

TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED do?

TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.