| Company Name | Trafalgar Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002486 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Name | Tellerhold Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Antonios Ioannides |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 27 October 2009) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fulshaw Avenue Wilmslow Cheshire SK9 5JA |
| Secretary Name | Julie Ann Ioannides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2006(6 years, 4 months after company formation) |
| Appointment Duration | 3 years (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | 8 Fulshaw Avenue Wilmslow Cheshire SK9 5JA |
| Director Name | Mr Anthony Dean Smith |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (resigned 21 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Glade Peover Lane Chelford Macclesfield Cheshire SK11 9AJ |
| Secretary Name | William Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 October 2006) |
| Role | Company Director |
| Correspondence Address | 3 Hurstwood Grove Offerton Stockport Cheshire SK2 5XS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Fulshaw Avenue Wilmslow Cheshire SK9 5JA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2009 | Application for striking-off (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 August 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 June 2007 | Location of debenture register (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: trafalgar finance LTD 2 teejay court 50-52 alderley road wilmslow cheshire SK9 1NT (1 page) |
| 6 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 6 June 2007 | Location of register of members (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | Location of register of members (1 page) |
| 30 August 2006 | Director resigned (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 November 2005 | Return made up to 26/05/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 20 July 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 17 May 2004 | Director's particulars changed (1 page) |
| 2 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 1 June 2001 | Return made up to 26/05/01; full list of members
|
| 12 March 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 6 September 2000 | Company name changed tellerhold LIMITED\certificate issued on 07/09/00 (2 pages) |
| 29 August 2000 | Memorandum and Articles of Association (15 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | Resolutions
|
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 26 May 2000 | Incorporation (20 pages) |