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TRAFALGAR TOURS LIMITED

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

Company details

15 GROSVENOR PLACE, LONDON, SW1X 7HH

TRAFALGAR TOURS LIMITED on the map

Company type: Private Limited Company
Company number: 00437506
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1993.09.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IVOL DAVID HOWIE / 25/12/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN
Form type: AP01
Date: 2011.01.11
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SECRETARY APPOINTED MR DEREK IVOL DAVID HOWIE
Form type: AP03
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY KEVIN BUNNEY
Form type: TM02
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR PAUL BAKER
Form type: 288b
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.10
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COMPANY NAME CHANGED, TRAFALGAR TRAVEL LIMITED, CERTIFICATE ISSUED ON 08/09/99
Form type: CERTNM
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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AD 28/08/98---------, £ SI [email protected]=20000, £ IC 30000/50000
Form type: 88(2)R
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.12
£2.95
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£ NC 25000/110000, 31/07/97
Form type: 123
Date: 1997.08.12
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AD 31/07/97---------, £ SI [email protected]=5000, £ IC 25000/30000
Form type: 88(2)R
Date: 1997.08.12
£2.95
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NC INC ALREADY ADJUSTED 31/07/97
Form type: SRES04
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06

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Company directors and board members:

DEREK IVOL DAVID HOWIE (current)
Secretary, 2011.01.06
15 GROSVENOR PLACE LONDON ,
SW1X 7HH
ANNALIESA CHAPMAN (current)
Director, HUMAN RESOURCES DIRECTOR, 2011.01.06
15 GROSVENOR PLACE LONDON ,
SW1X 7HH
DEREK IVOL DAVID HOWIE (current)
Director, FINANCIAL DIRECTOR, 2007.05.31
15 GROSVENOR PLACE LONDON ,
SW1X 7HH
KEVIN RICHARD BUNNEY (resigned)
Secretary, 1996.02.23 - 2011.01.06
3 FERNWOOD CLOSE , BROMLEY
BR1 3EZ, KENT
MICHAEL EDWARD LIVESEY (resigned)
Secretary, FINANCE DIRECTOR, 1993.03.01 - 1996.02.23
1 CALLUNA DRIVE COPTHORNE , CRAWLEY
RH10 3XE, WEST SUSSEX
FRANCIS EDWIN YOUNG (resigned)
Secretary, 1991.12.31 - 1991.12.04
1 WICK HILL KENSWORTH , DUNSTABLE
LU6 3RQ, BEDFORDSHIRE
PAUL RAYMOND BAKER (resigned)
Director, MANAGING DIRECTOR, 2007.10.01 - 2008.11.12
HOATHLEY CHILLIES LANE HIGH HURSTWOOD , UCKFIELD
TN22 4AD, EAST SUSSEX
KEVIN RICHARD BUNNEY (resigned)
Director, FINANCE DIRECTOR, 1997.06.16 - 2011.01.06
3 FERNWOOD CLOSE , BROMLEY
BR1 3EZ, KENT
HOWARD MAXWELL GIBB (resigned)
Director, MANAGING DIRECTOR, 1997.04.17 - 2007.05.31
3 WOODLANDS COTTAGES ST MONICAS ROAD , TADWORTH
KT20 6ET, SURREY
LISA JONES (resigned)
Director, TOUR OPERATOR, 1993.03.01 - 2000.08.10
65 ENGEL PARK MILL HILL , LONDON
NW7 2HN
JULIE ANNE KIELY (resigned)
Director, OPERATIONS DIRECTOR, 1993.03.01 - 1996.10.31
28 HOMEFIELD ROAD , LONDON
W4
HARRY LAWSON (resigned)
Director, TOUR OPERATOR, 1991.12.31 - 1993.02.05
45 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
MARTIN NEAL LEPPARD (resigned)
Director, MANAGING DIRECTOR, 1996.05.15 - 1997.04.17
CLAVERDON MANOR MANOR LANE , CLAVERDON
CV35 8NH, WARWICKSHIRE
MICHAEL EDWARD LIVESEY (resigned)
Director, FINANCE DIRECTOR, 1993.03.01 - 1996.02.26
1 CALLUNA DRIVE COPTHORNE , CRAWLEY
RH10 3XE, WEST SUSSEX
BEVERLEY NICOLA MONK (resigned)
Director, WHOLESALE TOUR DIRECTOR, 1993.03.01 - 2002.08.05
57 LONGHURST , BURGESS HILL
RH15 0TG, WEST SUSSEX
PAMELA WINIFRED MORPHEW (resigned)
Director, TOUR OPERATOR, 1993.03.01 - 1994.05.31
446 SOUTH COAST ROAD TELESCOMBE CLIFFS ,
SUSSEX
MICHAEL ANTHONY NESS (resigned)
Director, 1992.01.31 - 1991.12.04
SHORELANDS GRASMERE ROAD FAIRYLANDS , PEMBROKE
BERMUDA
MICHAEL ANTHONY NESS (resigned)
Director, TOUR OPERATOR, 1991.12.31 - 1991.12.04
FLAT 9 EATON MANSIONS , LONDON
SW1W 8HE
MICHAEL TOLLMAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.04 - 1993.02.24
35/93 ELM PARK GARDENS , LONDON
SW3
STANLEY STEPHEN TOLLMAN (resigned)
Director, TOUR OPERATOR, 1991.12.31 - 1991.12.04
485 PARK AVENUE , NEW YORK 10022
FOREIGN
USA
FRANCIS EDWIN YOUNG (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1991.12.04
1 WICK HILL KENSWORTH , DUNSTABLE
LU6 3RQ, BEDFORDSHIRE

Companies near to TRAFALGAR TOURS ltd.

Information about the Private Limited Company TRAFALGAR TOURS 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: 2016.05.04. Reload the data