Trafalgar House Cruise Ships Limited

Company Name	Trafalgar House Cruise Ships Limited
Company Status	Dissolved
Company Number	00981291
Category	Private Limited Company
Incorporation Date	4 June 1970(53 years, 11 months ago)
Dissolution Date	8 August 2006 (17 years, 9 months ago)
Previous Name	Cunard Cruise Ships Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(30 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Closed
Appointed	31 January 2006(35 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 08 August 2006)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Brian Norman Barlow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 1996)
Role	Chartered Secretary
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	Mr Dermot St John McDermott
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Financial Director
Correspondence Address	8 Grange Road London W4 4DA

Director Name	Charles Daniel Parr
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1992(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 August 1997)
Role	Finance Director
Correspondence Address	4 Crabapple Lane Rumson New Jersey 07760 United States

Director Name	James Robert Sullivan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1992(21 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Sales Executive
Correspondence Address	43 Sloane Gardens London SW1W 8ED

Secretary Name	Mr Brian Norman Barlow
Nationality	British
Status	Resigned
Appointed	24 April 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	2 Old Hadlow Road Tonbridge Kent TN10 4EZ

Director Name	George Dalgetty Law
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years after company formation)
Appointment Duration	5 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Malthouse End Swelling Hill, Ropley Alresford Hampshire SO24 0DA

Director Name	Hans Ebenedict Olsen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(23 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1995)
Role	Business Executive
Correspondence Address	965 Fifth Avenue Apartment 5c New York Ny 10021

Director Name	Mr Robin William Wilkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1995)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bays North Foreland Avenue Broadstairs Kent CT10 3QT

Director Name	Mr Peter Terry Ward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(25 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Business Executive
Country of Residence	England
Correspondence Address	21 Alexander Square London SW3 2AU

Secretary Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1996(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Antti Pankakoski
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Finland
Status	Resigned
Appointed	27 November 1996(26 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2000)
Role	Chairman Cunard Line Limited
Correspondence Address	Oaktrees Clare Hill Esher Surrey KT10 9NA

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Jan Arnstein Male
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 July 1999(29 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Harald Haardfagres Gate 2 N-0363 Oslo Foreign

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	17 January 2005(34 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(34 years, 7 months after company formation)
Appointment Duration	3 days (resigned 17 January 2005)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£70,000
Current Liabilities	£70,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2006	Application for striking-off (1 page)
28 February 2006	Director resigned (1 page)
21 February 2006	Nc inc already adjusted 02/02/06 (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Particulars of contract relating to shares (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
18 April 2005	Return made up to 02/04/05; full list of members (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
2 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 April 2001	Return made up to 24/04/01; full list of members (6 pages)
18 January 2001	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
23 August 1999	Location of register of members (1 page)
18 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 24/04/99; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 June 1998	Company name changed cunard cruise ships LIMITED\certificate issued on 08/06/98 (2 pages)
29 April 1998	Return made up to 24/04/98; full list of members (6 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
30 September 1997	Director's particulars changed (1 page)
13 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (9 pages)
9 July 1997	Return made up to 24/04/97; full list of members (6 pages)
17 April 1997	Auditor's resignation (8 pages)
17 December 1996	New director appointed (2 pages)
20 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (1 page)
6 November 1996	Director resigned (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
27 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 May 1996	Return made up to 24/04/96; full list of members (6 pages)
5 March 1996	Accounts made up to 30 September 1995 (12 pages)
20 February 1996	Registered office changed on 20/02/96 from: 30-35 pall mall london SW1Y 5LS (1 page)
14 November 1995	Director's particulars changed (2 pages)
8 September 1995	Director resigned (2 pages)
17 July 1995	New director appointed (4 pages)
13 June 1995	Director resigned (2 pages)
18 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1995	Accounts made up to 30 September 1994 (14 pages)

Trafalgar House Cruise Ships Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London