Trafalgar House Offshore International Limited

Company Name	Trafalgar House Offshore International Limited
Directors	Rufus Laycock and Nigel Edward Oliver Williams
Company Status	Dissolved
Company Number	02809722
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)

Business Activity

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

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	08 May 2000(7 years after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(10 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(10 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Legal Advisor
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Secretary Name	Mr Peter Donald Foreman
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Legal Advisor
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Edwin Dudgeon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Project Manager
Correspondence Address	4 McInnes Gardens Cupar Fife KY15 4HU Scotland

Director Name	Dr Peter Dyer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Crofton Avenue Chiswick London W4 3EW

Director Name	Christopher John Moore
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland

Director Name	Alastair Kinnear Robertson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	8 Strathkinness High Road St Andrews Fife KY16 9UB Scotland

Director Name	Mr John Edward Weedon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaufort Place Bray Maidenhead Berkshire SL6 2BS

Director Name	Harry Morris Nicholas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1999)
Role	Manager
Correspondence Address	48 Westgate Leslie Fife

Director Name	Helen Payne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Lawyer
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Secretary Name	Helen Payne
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Lawyer
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2002)
Role	Business Development
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Michael Convery
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2003)
Role	Accountant
Correspondence Address	45 Parkneuk Road Glasgow Lanarkshire G43 2AQ Scotland

Director Name	Ole Henrik Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Director Name	Walther Gifstad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	Engoyklubben 22 Hundvag Stavanger 4085 Foreign

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£515,000
Current Liabilities	£515,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2007	Liquidators statement of receipts and payments (6 pages)
20 April 2007	Liquidators statement of receipts and payments (6 pages)
19 September 2006	Appointment of a voluntary liquidator (1 page)
19 September 2006	C/O replacement of liquidator (14 pages)
14 September 2006	Sec/state release of liquidator (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 68 hammersmith road london W14 8YW (1 page)
15 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2006	Declaration of solvency (3 pages)
15 March 2006	Appointment of a voluntary liquidator (1 page)
15 March 2006	Res:_"in specie" (1 page)
1 February 2006	Ad 22/12/05--------- Â£ si 515756@1=515756 Â£ ic 100000/615756 (2 pages)
1 February 2006	Particulars of contract relating to shares (2 pages)
29 April 2005	Return made up to 15/04/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 15/04/04; full list of members (7 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (3 pages)
14 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 May 2003	Return made up to 15/04/03; full list of members (7 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
20 January 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 January 2003	Memorandum and Articles of Association (9 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2002	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
27 April 2001	Return made up to 15/04/01; full list of members (6 pages)
21 March 2001	Auditor's resignation (2 pages)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 May 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Registered office changed on 17/05/00 from: port clarence middlesbrough cleveland TS2 1RZ (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1997	Registered office changed on 25/06/97 from: 1 berkeley street london W1A 1BY (1 page)
19 May 1997	Return made up to 15/04/97; no change of members 363(287) ‐ Registered office changed on 19/05/97 (4 pages)
17 April 1997	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (7 pages)
23 June 1996	Director resigned (1 page)
14 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
21 April 1996	Return made up to 15/04/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 30 September 1995 (13 pages)
6 July 1995	New director appointed (4 pages)
24 April 1995	Return made up to 15/04/95; full list of members (16 pages)
20 March 1995	Full accounts made up to 30 September 1994 (13 pages)

Trafalgar House Offshore International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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