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TRAFALGAR HOUSE OFFSHORE HOLDINGS LIMITED

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

Company details

68 HAMMERSMITH ROAD, LONDON, W14 8YW

TRAFALGAR HOUSE OFFSHORE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00949950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.14
dissolution date: 2006.11.21
last member list: 2006.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£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: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£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: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, PORT CLARENCE, MIDDLESBROUGH, CLEVELAND TS2 1RZ
Form type: 287
Date: 2000.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 1 BERKELEY STREET, LONDON, W1X 6NN
Form type: 287
Date: 1997.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06

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Company directors and board members:

THE GROUP SERVICES LIMITED (dissolve)
Secretary, 2006.04.11 - 2006.11.21
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2003.10.10 - 2006.11.21
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
PETER DONALD FOREMAN (dissolve)
Secretary, 1991.06.04 - 1998.12.31
2 KINGSBURGH COURT , EAST LINTON
EH40 3BL, EAST LOTHIAN
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 2000.05.08 - 2006.04.11
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
HELEN PAYNE (dissolve)
Secretary, LAWYER, 1999.01.01 - 2000.02.29
120 HURST ROAD , SIDCUP
DA15 9AF, KENT
EDWARD JOHN BAVISTER (dissolve)
Director, CHEMICAL ENGINEER, 1991.06.04 - 1992.11.17
TOP LOCK COTTAGE LONG BUCKBY WHARF LONG BUCKBY , NORTHAMPTON
NN6 7PW
OLE HENRIK BROWN (dissolve)
Director, ATTORNEY AT LAW, 2003.01.16 - 2003.10.10
SKIFTESVIKVEIEN 22 , RANDABERG
4070
NORWAY
MICHAEL CONVERY (dissolve)
Director, ACCOUNTANT, 2000.05.08 - 2003.01.16
45 PARKNEUK ROAD , GLASGOW
G43 2AQ, LANARKSHIRE
JOSEPH BARRIE COWELL (dissolve)
Director, MANAGER, 1992.06.01 - 1995.07.24
55 MARSKE ROAD SALTBURN , GUISBOROUGH
TS12 1PN, CLEVELAND
ALEX DAWSON (dissolve)
Director, PROJECT DIRECTOR, 1995.05.30 - 1999.05.21
FIGHTING COCKS HOUSE THIMBLEBY , NORTH ALLERTON
DL6 3PY, NORTH YORKSHIRE
ALEX DAWSON (dissolve)
Director, PROJECT DIRECTOR, 1993.01.20 - 1993.04.19
FIGHTING COCKS HOUSE THIMBLEBY , NORTH ALLERTON
DL6 3PY, NORTH YORKSHIRE
PETER DYER (dissolve)
Director, ENGINEER, 1991.06.04 - 1994.09.30
14 CROFTON AVENUE CHISWICK , LONDON
W4 3EW
PETER DONALD FOREMAN (dissolve)
Director, LEGAL ADVISOR, 1991.06.04 - 1998.12.31
2 KINGSBURGH COURT , EAST LINTON
EH40 3BL, EAST LOTHIAN
SYDNEY ROBERT FUDGE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.04 - 1999.12.31
PITLETHIE HOUSE PITLETHIE ROAD , LEUCHARS
KY16 0DP, FIFE
WALTHER GIFSTAD (dissolve)
Director, MANAGING DIRECTOR, 2003.01.16 - 2003.10.10
ENGOYKLUBBEN 22 HUNDVAG , STAVANGER
FOREIGN, 4085
NORWAY
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1992.11.17
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JAMES FREDERICK GRICE (dissolve)
Director, CIVIL ENGINEER, 1991.06.04 - 1991.05.31
22 ROBIN HILL DRIVE , CAMBERLEY
GU15 1EG, SURREY
NIGEL ALAN HIGGINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.01 - 1999.11.30
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
SIMON ROBERT HIGH (dissolve)
Director, CIVIL ENGINEER, 1995.05.30 - 1998.10.28
THE STEADING BLAIKIWELL MARY CUTLER , ABERDEEN
AB1 5YX, GRAMPIAN
NICHOLAS FALSHAW HOBSON (dissolve)
Director, ENG O/S CONTRACTS DIR, 1991.06.04 - 1992.06.01
FAR END COTTAGE LONGNEWTON , STOCKTON-ON-TEES
TS21 1DB, CLEVELAND
VICTORIA ANN SHERRIFF JACK (dissolve)
Director, PERSONNEL DIRECTOR, 1995.05.30 - 1996.06.28
1 BELVIDERE ROAD CULTS , ABERDEEN
AB1 9HP
WILLIAM GERALD MILLAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
CHRISTOPHER JOHN MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1999.02.01
STURBRIDGE CHURCH PLACE , UPPER LARGO
KY8 6EH, FIFE
HARRY MORRIS NICHOLAS (dissolve)
Director, MANAGER, 1991.11.01 - 1993.04.19
48 WESTGATE , LESLIE
FIFE
HARRY MORRIS NICHOLAS (dissolve)
Director, MANAGER, 1995.05.30 - 1999.04.30
48 WESTGATE , LESLIE
FIFE
HELEN PAYNE (dissolve)
Director, LAWYER, 1999.01.01 - 2000.02.29
120 HURST ROAD , SIDCUP
DA15 9AF, KENT
IAN ROBINSON (dissolve)
Director, CHARTERED ENGINEER, 1993.06.04 - 1995.02.28
29 ST GERMAINS BEARSDEN , GLASGOW
G61 2RS
DAVID JOSEPH TOMLINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.11.01
THE CHESNUTS HIGH STREET , MICKLETON CHIPPING CAMDEN
GL55 6SA, GLOUCESTERSHIRE
JOHN EDWARD WEEDON (dissolve)
Director, MARKETING DIRECTOR, 1991.09.01 - 1996.06.13
3 BEAUFORT PLACE BRAY , MAIDENHEAD
SL6 2BS, BERKSHIRE
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2003.10.10 - 2006.03.31
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
ALAN JAMES STARK WILSON (dissolve)
Director, BUSINESS DEVELOPMENT, 1999.12.31 - 2002.10.28
76 CONTLAW ROAD , MILLTIMBER
AB13 0EJ, ABERDEENSHIRE

Companies near to TRAFALGAR HOUSE OFFSHORE HOLDINGS ltd.

Information about the Private Limited Company TRAFALGAR HOUSE OFFSHORE HOLDINGS 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: 2016.06.21. Reload the data