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TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Learn more about TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00012286
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1878.05.23
last member list: 2009.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.04.30
overdue: OVERDUE
last made update: 2009.04.02
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, C/O BAKER TILLY, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2013.11.20
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012
Form type: 4.68
Date: 2012.02.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2012
Form type: 4.68
Date: 2012.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2011
Form type: 4.68
Date: 2011.02.01
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.11
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR, D.P. HUDSON REPLACING P.J.R. SOUSTER 01/12/2010
Form type: LIQ MISC OC
Date: 2011.01.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2010.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY RUFUS LAYCOCK
Form type: TM02
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA
Form type: TM01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: AP01
Date: 2009.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUNAR NILSEN
Form type: TM01
Date: 2009.11.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.08.11
£2.95
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MIN DETAIL AMEND CAPITAL EFF 11/08/09
Form type: CAP-MDSC
Date: 2009.08.11
£2.95
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SOLVENCY STATEMENT DATED 11/08/09
Form type: CAP-SS
Date: 2009.08.11
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REDUCE ISSUED CAPITAL 11/08/2009
Form type: RES06
Date: 2009.08.11
Child documents:
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES01
Document description: ALTER MEMORANDUM 11/08/2009
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES05
Document description: GBP NC 258211268/256055742
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009
Form type: 288c
Date: 2009.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2009.11.20
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
ANDERS ARNKVAERN (dissolve)
Secretary, 1996.10.01 - 1999.01.07
5 ERNLE ROAD , LONDON
SW20 0HH
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1991.06.19 - 1996.01.12
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
EYSTEIN ERIKSRUD (dissolve)
Secretary, 2000.10.20 - 2002.01.28
FLAT 14 PIER HOUSE CHEYNE WALK , LONDON
SW3 5HG
HANS HAUGSTAD (dissolve)
Secretary, 1999.01.07 - 2000.10.20
3 LAMBOURNE AVENUE , LONDON
SW19 7DW
RUFUS LAYCOCK (dissolve)
Secretary, 2002.01.29 - 2009.11.20
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ROLAND DUNCAN PEATE (dissolve)
Secretary, 1996.01.13 - 1996.06.28
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1991.10.11
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
HANS PETTER FINNE (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08 - 2002.02.27
32 GLOUCESTER WALK , LONDON
W8 4HY
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, CIVIL ENGINEER, 1991.06.19 - 1994.12.13
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
IAN FOWLER (dissolve)
Director, COMPANY SECRETARY, 1993.07.01 - 1994.12.13
32 NEWTON ROAD , LONDON
W2 5LT
DAVID GAWLER (dissolve)
Director, FINANCE DIRECTOR, 1993.06.07 - 1993.12.10
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.18 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2002.02.28 - 2006.06.23
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JAN ARNSTEIN MALE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.26 - 2004.04.02
HARALD HAARDFAGRES GATE 2 , N-0363 OSLO
FOREIGN
NORWAY
DERMOT ST JOHN MCDERMOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.19 - 1993.06.30
8 GRANGE ROAD , LONDON
W4 4DA
RUNAR NILSEN (dissolve)
Director, CEO AND CFO, 2007.08.31 - 2009.11.20
DROBAK PANORAMA, APT 302 , OSLOVEIEN 29
1440 DROBAK
NORWAY
HANS EBENEDICT OLSEN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.06.03 - 1995.05.31
65/69 MOUNT KELLET ROAD TOWN HOUSE M , HONG KONG
ANTTI PANKAKOSKI (dissolve)
Director, CHAIRMAN, 1996.11.01 - 2000.10.30
OAKTREES CLARE HILL , ESHER
KT10 9NA, SURREY
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.11.18
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
NIGEL MERVYN SUTHERLAND RICH (dissolve)
Director, 1994.12.13 - 1996.04.18
65 CHELSEA SQUARE , LONDON
SW3 6LE
MARCELO ROQUE PEREIRA (dissolve)
Director, ACCOUNTANT, 2007.08.31 - 2009.11.20
BASEMENT FLAT 273 LADBROKE GROVE , LONDON
W10 6HF
ERIK TONSETH (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1998.10.14
ALDWORTH HOUSE OLD AVENUE ST GEORGE'S HILL , WEYBRIDGE
KT13 0PZ, SURREY
KJELL URSIN-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.03.31
53 IVERNA COURT IVERNA GARDENS , LONDON
W8 6TS
PETER TERRY WARD (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.07.18 - 1996.10.31
21 ALEXANDER SQUARE , LONDON
SW3 2AU
JAMES ARTHUR WATKINS (dissolve)
Director, SOLICITOR, 1994.12.13 - 1996.04.18
2 MONTPELIER SQUARE , LONDON
SW7 1JT
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.01.17 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
DAG FASMER WITTUSEN (dissolve)
Director, EXECUTIVE VICE PRESIDNET, 2006.06.23 - 2007.08.31
RISSTUBBEN 5 , OSLO
FOREIGN, 0374
NORWAY

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Information about the Private Limited Company TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data