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TRAFALGAR HOUSE CRUISE SHIPS LIMITED

Learn more about TRAFALGAR HOUSE CRUISE SHIPS 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 CRUISE SHIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00981291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.04
dissolution date: 2006.08.08
last member list: 2005.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TRAFALGAR HOUSE CRUISE SHIPS LIMITED was a Private Limited Company, registration number 00981291, established in United Kingdom on the 4. June 1970. The company was dissolved. The company was in business for 46 years and 5 months. Previous names of this company were: CUNARD CRUISE SHIPS LIMITED. The company used to be located at 68 HAMMERSMITH ROAD, LONDON, W14 8YW. Business of the company TRAFALGAR HOUSE CRUISE SHIPS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.08. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.04.02. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NC INC ALREADY ADJUSTED, 02/02/06
Form type: 123
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
AD 02/02/06---------, £ SI [email protected]=70000, £ IC 5290100/5360100
Form type: 88(2)R
Date: 2006.02.21
Order cannot be placed (digitalisation not planned)
£ NC 5290100/5360100, 02/0
Form type: RES04
Date: 2006.02.21
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£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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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 24/04/03; 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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COMPANY NAME CHANGED, CUNARD CRUISE SHIPS LIMITED, CERTIFICATE ISSUED ON 08/06/98
Form type: CERTNM
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/05/97
Form type: SRES03
Date: 1997.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1996.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 30-35 PALL MALL, LONDON, SW1Y 5LS
Form type: 287
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02

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Company directors and board members:

KVAERNER SERVICES LIMITED (dissolve)
Secretary, 2006.01.31 - 2006.08.08
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2001.01.08 - 2006.08.08
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1992.04.24 - 1996.01.12
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
RUFUS LAYCOCK (dissolve)
Secretary, 2005.01.17 - 2006.01.31
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Secretary, 1996.01.13 - 2005.01.14
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2005.01.14 - 2005.01.17
68 HAMMERSMITH ROAD , LONDON
W14 8YW
BRIAN NORMAN BARLOW (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1996.01.12
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
JAN MAGNE HEGGELUND (dissolve)
Director, COMPANY DIRECTOR, 1997.10.02 - 1999.04.06
126 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
GEORGE DALGETTY LAW (dissolve)
Director, 1993.06.01 - 1993.10.29
MALTHOUSE END SWELLING HILL, ROPLEY , ALRESFORD
SO24 0DA, HAMPSHIRE
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, 1992.04.24 - 1993.06.30
8 GRANGE ROAD , LONDON
W4 4DA
HANS EBENEDICT OLSEN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.06.03 - 1995.05.31
965 FIFTH AVENUE APARTMENT 5C , NEW YORK
NY 10021
USA
ANTTI PANKAKOSKI (dissolve)
Director, CHAIRMAN CUNARD LINE LIMITED, 1996.11.27 - 2000.10.30
OAKTREES CLARE HILL , ESHER
KT10 9NA, SURREY
CHARLES DANIEL PARR (dissolve)
Director, FINANCE DIRECTOR, 1992.04.24 - 1997.08.29
4 CRABAPPLE LANE , RUMSON
NEW JERSEY 07760
USA
JAMES ROBERT SULLIVAN (dissolve)
Director, SALES EXECUTIVE, 1992.04.24 - 1992.12.31
43 SLOANE GARDENS , LONDON
SW1W 8ED
PETER TERRY WARD (dissolve)
Director, BUSINESS EXECUTIVE, 1995.07.11 - 1996.10.31
21 ALEXANDER SQUARE , LONDON
SW3 2AU
ROBIN WILLIAM WILKINS (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.10.01 - 1995.08.31
THE BAYS NORTH FORELAND AVENUE , BROADSTAIRS
CT10 3QT, KENT
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.01.17 - 2006.01.31
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX

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Information about the Private Limited Company TRAFALGAR HOUSE CRUISE SHIPS 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: 2016.07.09. Reload the data