Trafalgar International Limited

Company Name	Trafalgar International Limited
Company Status	Dissolved
Company Number	02595563
Category	Private Limited Company
Incorporation Date	26 March 1991(33 years, 1 month ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)
Previous Name	Towercopy Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan John Linger
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2003(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stow House 154 High Street Kelvedon Essex CO5 9JD

Director Name	Pamela Ann Linger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2003(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stow House 154 High Street Kelvedon Colchester Essex CO5 9JD

Secretary Name	Pamela Ann Linger
Nationality	British
Status	Closed
Appointed	14 February 2003(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stow House 154 High Street Kelvedon Colchester Essex CO5 9JD

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1992)
Role	Buisness Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Secretary Name	Trevor Robinson Donnelly
Nationality	British
Status	Resigned
Appointed	16 April 1991(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	La Vaurocque Sark GY9 0SA

Director Name	Pamela Ann Linger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 1995)
Role	Secretary/Book-Keeper
Country of Residence	United Kingdom
Correspondence Address	Stow House 154 High Street Kelvedon Colchester Essex CO5 9JD

Director Name	Pamela Ann Linger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 1995)
Role	Secretary/Book-Keeper
Country of Residence	United Kingdom
Correspondence Address	Stow House 154 High Street Kelvedon Colchester Essex CO5 9JD

Secretary Name	David Randall Stott
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 year after company formation)
Appointment Duration	10 years, 10 months (resigned 14 February 2003)
Role	Consultant
Correspondence Address	Woodfield House Dairy Drift Beeston Kings Lynn Norfolk PE32 2NE

Director Name	Frederick William Sutton
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 04 April 1996)
Role	Engineer
Correspondence Address	28 Frizlands Lane Dagenham Essex RM10 7YH

Director Name	Isabel Barbara Sutton
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	28 Frizlands Lane Dagenham Essex RM10 7YH

Director Name	Peter Anthony Gundry
Date of Birth	May 1940 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 1999(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2003)
Role	Financial Consultant
Correspondence Address	22 Boscobel Drive East Highlands Harare Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.trafalgar-intl.com/

Location

Registered Address	Stow House 154 High Street Kelvedon Essex CO5 9JD
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Financials

Year	2013
Net Worth	-£20,544
Cash	£1,461
Current Liabilities	£1,306

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

7 January 2011	Delivered on: 25 January 2011 Persons entitled: Alan John Linger Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All assets of the company see image for full details. Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
11 June 2017	Application to strike the company off the register (3 pages)
11 June 2017	Application to strike the company off the register (3 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 2 (5 pages)
3 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 2 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 November 2015	Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to Stow House 154 High Street Kelvedon Essex CO5 9JD on 15 November 2015 (2 pages)
15 November 2015	Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to Stow House 154 High Street Kelvedon Essex CO5 9JD on 15 November 2015 (2 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
14 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 April 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 April 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Pamela Ann Linger on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Alan John Linger on 29 March 2010 (2 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Director's details changed for Pamela Ann Linger on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Alan John Linger on 29 March 2010 (2 pages)
29 March 2010	Register inspection address has been changed (1 page)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
8 December 2008	Return made up to 26/03/08; full list of members (4 pages)
8 December 2008	Return made up to 26/03/08; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 April 2007	Return made up to 26/03/07; full list of members (7 pages)
26 April 2007	Return made up to 26/03/07; full list of members (7 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 April 2006	Return made up to 26/03/06; full list of members (7 pages)
13 April 2006	Return made up to 26/03/06; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 March 2005	Return made up to 26/03/05; full list of members (7 pages)
31 March 2005	Return made up to 26/03/05; full list of members (7 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 April 2004	Return made up to 26/03/04; full list of members (7 pages)
14 April 2004	Return made up to 26/03/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 April 2003	Return made up to 26/03/03; full list of members (6 pages)
7 April 2003	Return made up to 26/03/03; full list of members (6 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 April 2002	Return made up to 26/03/02; full list of members (6 pages)
8 April 2002	Return made up to 26/03/02; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 April 2001	Return made up to 26/03/01; full list of members (6 pages)
18 April 2001	Return made up to 26/03/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (9 pages)
12 January 2001	Full accounts made up to 31 March 2000 (9 pages)
13 April 2000	Return made up to 26/03/00; full list of members (6 pages)
13 April 2000	Return made up to 26/03/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (9 pages)
12 January 2000	Full accounts made up to 31 March 1999 (9 pages)
22 September 1999	Registered office changed on 22/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
9 April 1999	Return made up to 26/03/99; full list of members (6 pages)
9 April 1999	Return made up to 26/03/99; full list of members (6 pages)
17 March 1999	New director appointed (3 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (3 pages)
17 March 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
8 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1998	Return made up to 26/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
10 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 April 1997	Return made up to 26/03/97; full list of members (6 pages)
4 April 1997	Return made up to 26/03/97; full list of members (6 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
19 December 1996	Full accounts made up to 31 March 1996 (9 pages)
19 December 1996	Full accounts made up to 31 March 1996 (9 pages)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
3 April 1996	Return made up to 26/03/96; full list of members (6 pages)
5 September 1995	Full accounts made up to 31 March 1995 (9 pages)
5 September 1995	Full accounts made up to 31 March 1995 (9 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
29 March 1995	Return made up to 26/03/95; full list of members (6 pages)
29 March 1995	Return made up to 26/03/95; full list of members (6 pages)
2 June 1991	Memorandum and Articles of Association (7 pages)
2 June 1991	Memorandum and Articles of Association (7 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
26 March 1991	Incorporation (7 pages)
26 March 1991	Incorporation (7 pages)

Trafalgar International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Essex Businesses