TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01414523

Incorporation date

12/02/1979

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/1979)

23/03/2010

Final Gazette dissolved via voluntary strike-off

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08/12/2009

First Gazette notice for voluntary strike-off

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25/11/2009

Application to strike the company off the register

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28/09/2009

Memorandum and Articles of Association

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28/09/2009

Statement by Directors

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28/09/2009

Miscellaneous

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28/09/2009

Solvency Statement dated 21/09/09

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28/09/2009

Resolutions

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28/09/2009

Resolutions

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06/02/2009

Return made up to 16/01/09; full list of members

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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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05/01/2009

Secretary's Change of Particulars / th group services LIMITED / 22/12/2008 / HouseName/Number was: , now: surrey house; Street was: 68 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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01/11/2008

Full accounts made up to 2007-12-31

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11/03/2008

Full accounts made up to 2006-12-31

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17/01/2008

Return made up to 16/01/08; full list of members

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12/11/2007

Director resigned

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12/11/2007

New secretary appointed

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12/11/2007

Secretary resigned

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12/11/2007

Resolutions

View PDF (8 pages)

06/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/01/2007

Return made up to 17/01/07; full list of members

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24/01/2006

Return made up to 17/01/06; full list of members

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04/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

17/01/2005

New director appointed

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06/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/03/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

16/01/2004

Full accounts made up to 2002-12-31

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04/11/2003

Delivery ext'd 3 mth 31/12/02

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13/02/2003

Return made up to 17/01/03; full list of members

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22/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Resolutions

View PDF (17 pages)

03/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

21/03/2002

Secretary resigned;director resigned

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20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/02/2001

Auditor's resignation

View PDF (2 pages)

12/02/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/02/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

17/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

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

View PDF (1 pages)

31/03/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/01/1999

Return made up to 17/01/99; full list of members

View PDF (7 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

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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 17/01/98; full list of members

View PDF (7 pages)

25/07/1997

Director's particulars changed

View PDF (1 pages)

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

View PDF (1 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

27/02/1997

Auditor's resignation

View PDF (7 pages)

10/02/1997

Return made up to 17/01/97; full list of members

View PDF (7 pages)

12/11/1996

Auditor's resignation

View PDF (3 pages)

12/11/1996

Auditor's resignation

View PDF (2 pages)

07/11/1996

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

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

28/05/1996

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

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

20/03/1996

Director resigned

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

Registered office changed on 07/03/96 from: godsworth house the goldsworth park centre woking surrey GU21 3LF

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07/03/1996

New director appointed

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07/03/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1996

Return made up to 17/01/96; full list of members

View PDF (7 pages)

21/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

16/03/1995

Registered office changed on 16/03/95 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

04/02/1995

Director resigned

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28/01/1995

Return made up to 17/01/95; full list of members

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11/10/1994

Ad 28/09/94--------- £ si 11000000@1=11000000 £ ic 562000100/573000100

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

£ nc 562000100/573000100 28/09/94

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18/08/1994

Director resigned

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11/08/1994

Director resigned

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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01/08/1994

Certificate of change of name

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05/07/1994

New director appointed

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05/07/1994

Resolutions

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22/06/1994

Director resigned

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20/06/1994

Director's particulars changed

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20/06/1994

Auditor's resignation

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23/03/1994

Full accounts made up to 1993-09-30

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31/01/1994

Return made up to 17/01/94; full list of members

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16/01/1994

Director resigned

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13/10/1993

Nc inc already adjusted 29/09/93

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13/10/1993

Ad 29/09/93--------- £ si 177000000@1=177000000 £ ic 385000100/562000100

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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11/10/1993

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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29/07/1993

Full accounts made up to 1992-09-30

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10/06/1993

Director resigned

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27/01/1993

Return made up to 17/01/93; full list of members

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01/12/1992

Director resigned;new director appointed

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12/10/1992

Ad 30/09/92--------- £ si 50000000@1=50000000 £ ic 335000100/385000100

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

£ nc 335000100/385000100 30/09/92

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23/04/1992

Full accounts made up to 1991-09-30

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24/01/1992

Return made up to 17/01/92; full list of members

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09/10/1991

Ad 27/09/91--------- £ si 250000000@1=250000000 £ ic 85000100/335000100

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09/10/1991

Resolutions

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09/10/1991

Resolutions

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09/10/1991

£ nc 85000100/335000100 27/09/91

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08/10/1991

Director resigned

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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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03/06/1991

Full accounts made up to 1990-09-30

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25/03/1991

Return made up to 17/01/91; full list of members

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06/03/1991

Ad 20/02/91--------- £ si 85000000@1=85000000 £ ic 100/85000100

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06/03/1991

Nc inc already adjusted 20/02/91

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06/03/1991

Resolutions

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26/10/1990

Director's particulars changed

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19/10/1990

Return made up to 14/09/90; full list of members

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13/09/1990

Full accounts made up to 1989-09-30

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22/01/1990

Return made up to 17/01/90; full list of members

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12/01/1990

Full accounts made up to 1988-09-30

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05/01/1989

New director appointed

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17/10/1988

Director resigned

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11/07/1988

Return made up to 26/05/88; full list of members

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28/06/1988

Full accounts made up to 1987-09-30

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09/06/1988

Director resigned

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17/03/1988

New director appointed

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11/03/1988

New director appointed

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27/01/1988

Director resigned

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11/12/1987

New director appointed

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06/08/1987

Return made up to 14/05/87; full list of members

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05/08/1987

New director appointed

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23/06/1987

Full accounts made up to 1986-09-30

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07/02/1987

Return made up to 14/08/86; full list of members

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07/02/1987

Director resigned

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09/12/1986

Full accounts made up to 1985-09-30

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08/04/1982

Resolutions

View PDF (14 pages)

12/02/1979

Incorporation

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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
Fosse, Finn Erik	Director	05/04/2002 - 21/12/2004	16
Kelly, Gerard Patrick	Director	23/02/1996 - 26/06/1998	9
Garnham, Timothy Claude	Director	23/02/1996 - 25/10/1996	80
TH GROUP SERVICES LIMITED	Corporate Secretary	01/09/2007 - Present	29
Foreid, Steffen	Director	21/12/2004 - 31/08/2007	11

Persons with Significant Control

No PSC data available.

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Description

About TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED

TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/02/1979 with the registered office located at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH. 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 PROPERTY (HOLDINGS) LIMITED?

TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/02/1979 and dissolved on 23/03/2010.

Where is TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED located?

TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED is registered at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH.

What does TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED do?

TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved via voluntary strike-off.