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TRAFALGAR HOUSE FINANCE LTD

Learn more about TRAFALGAR HOUSE FINANCE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

TRAFALGAR HOUSE FINANCE LTD on the map

Company type: Private Limited Company
Company number: 00055100
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1897.12.03
last member list: 2014.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.04.30
overdue: OVERDUE
last made update: 2014.04.02
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
Form type: 4.68
Date: 2016.02.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.12.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.19
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 102121000
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA
Form type: TM01
Date: 2011.04.27
£2.95
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£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: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009
Form type: 288c
Date: 2009.04.15
£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: 2008.10.09
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.09
£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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.12
£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'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£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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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1996.06.28
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2011.04.18
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUNAR NILSEN (dissolve)
Director, CFO, 2004.12.21
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
ROLAND DUNCAN PEATE (dissolve)
Secretary, 1992.05.01 - 1996.06.28
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
JOHN MICHAEL CHARLTON (dissolve)
Director, CFO, 2000.11.13 - 2001.10.09
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
THOMAS BRIAN COOMBS (dissolve)
Director, ACCOUNTANT, 1992.05.01 - 1992.07.16
22 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JE, SURREY
ATLE FARSTAD (dissolve)
Director, VP FINANCE, 1996.04.18 - 1999.10.31
2 BURGES GROVE , LONDON
SW13 8BG
FINN ERIK FOSSE (dissolve)
Director, VP, 1997.05.16 - 2004.12.21
5 ORCHARD LANE , LONDON
SW20 0SE
MICHAEL GEORGE FOSTER (dissolve)
Director, GROUP TREASURER, 1995.01.05 - 1995.10.13
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
DAVID GAWLER (dissolve)
Director, FINANCE DIRECTOR, 1993.06.01 - 1996.04.18
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ANDREW MARTIN GRANT-DUFF (dissolve)
Director, TREASURER, 1992.05.01 - 1994.11.09
43 BUDGEN DRIVE THE FRENCHES , REDHILL
RH1 2QB, SURREY
JAN MAGNE HEGGELUND (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.04.06
126 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
JAN BJORN KJAERVIK (dissolve)
Director, GROUP TREASURER, 2002.10.10 - 2004.05.18
KASTELLBUKKEN 13B , OSLO
FOREIGN, 1162
NORWAY
WILLIAM GRINDLAY MCLUSKIE (dissolve)
Director, ACCOUNTANT, 1994.03.09 - 1996.10.31
17 PINFIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8XA, WEST MIDLANDS
ANDERS MISUND (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2005.05.19 - 2007.08.31
12 PALACE GARDEN MEWS , LONDON
W8
IAN CROSSLEY MUSGRAVE (dissolve)
Director, TREASURER, 1994.11.09 - 1999.08.31
52 SPENCER CLOSE REGENTS PARK ROAD , LONDON
N3 3TY
JOHN EDWARD RILEY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.01 - 1994.11.15
46 MEADOW RISE BLACKMORE , INGATESTONE
CM4 0QY, ESSEX
MARCELO ROQUE PEREIRA (dissolve)
Director, ACCOUNTANT, 2007.08.31 - 2011.04.18
BASEMENT FLAT 273 LADBROKE GROVE , LONDON
W10 6HF
JOHN ROSS (dissolve)
Director, ACCOUNTANT, 1992.05.01 - 1995.01.31
32 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
STUART ROSS (dissolve)
Director, FINANCIAL CONTROLLER, 1995.01.16 - 1997.05.16
15 MCKAY ROAD , LONDON
SW20 0HT
JOHN DAVID SHASHA (dissolve)
Director, TREASURER, 1992.05.01 - 1994.05.03
16 QUEENSMILL ROAD , LONDON
SW6 6JS
GEOFFREY BRIAN SHIELDS (dissolve)
Director, FINANCE EXECUTIVE, 1992.05.01 - 2002.02.27
74 DONERAILE STREET , LONDON
SW6 6EP
OLE KRISTIAN SIVERTSEN (dissolve)
Director, TREASURER, 2002.02.27 - 2002.09.20
48 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ES, SURREY
ORJAN SVANEVIK (dissolve)
Director, BUSINESS DEVELOPMENT, 2004.02.19 - 2005.04.01
BALDERSGATE 10 , OSLO
FOREIGN, 0263
NORWAY
TROND WESTLIE (dissolve)
Director, EVP AND CFO, 2002.02.27 - 2004.01.23
RUGLANDVEIEN 30 , N-1358 JAR
FOREIGN
NORWAY
ROANLD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2002.04.12 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE

Companies near to TRAFALGAR HOUSE FINANCE LTD

Information about the Private Limited Company TRAFALGAR HOUSE FINANCE LTD 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: 2016.04.01. Reload the data