TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Overview

Company Name	TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00012286
Jurisdiction	England/Wales
Date of Creation	May 23, 1878

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

(7415) /
(7499) /

Where is TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED located?

Registered Office Address	Surrey House 36-44 High Street RH1 1RH Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE CUNARD STEAM-SHIP COMPANY LIMITED	May 23, 1878	May 23, 1878

What are the latest accounts for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

Annual Return

Last Annual Return	Apr 02, 2009

What are the latest filings for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Restoration by order of court - previously in Members' Voluntary Liquidation

4 pages

REST-MVL

Apr 07, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2014

Director's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH01

Nov 20, 2013

Registered office address changed from , C/O Baker Tilly, 6th Floor 25 Farringdon Street, London, EC4A 4AB on Nov 20, 2013

2 pages

AD01

Jul 02, 2012

Restoration by order of the court

4 pages

AC92

May 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2012

Liquidators' statement of receipts and payments to Jan 31, 2012

6 pages

4.68

Feb 09, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2012

Liquidators' statement of receipts and payments to Jan 03, 2012

6 pages

4.68

Jul 15, 2011

Liquidators' statement of receipts and payments to Jul 03, 2011

6 pages

4.68

Feb 01, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

6 pages

4.68

Jan 11, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 11, 2011

Insolvency court order

Court order insolvency:replacement of liquidator, D.P. hudson replacing P.J.R. souster 01/12/2010

9 pages

LIQ MISC OC

Jan 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 29, 2010

Registered office address changed from , 5 Old Bailey, London, EC4M 7AF on Nov 29, 2010

2 pages

AD01

Jan 11, 2010

Registered office address changed from , Surrey House 36-44 High Street, Redhill, Surrey, RH1 1RH on Jan 11, 2010

2 pages

AD01

Jan 11, 2010

Declaration of solvency

3 pages

4.70

Jan 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2009

Termination of appointment of Rufus Laycock as a secretary

2 pages

TM02

Nov 27, 2009

Termination of appointment of Marcelo Roque Pereira as a director

2 pages

TM01

Nov 27, 2009

Termination of appointment of Runar Nilsen as a director

2 pages

TM01

Nov 27, 2009

Appointment of Rufus Laycock as a director

3 pages

AP01

View All Filings

Who are the officers of TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Nov 20, 2009		Director	36-44 High Street RH1 1RH Redhill Surrey House Surrey	United Kingdom	British	1963-9	7584610002
ARNKVAERN, Anders 5 Ernle Road SW20 0HH London	Oct 01, 1996	Jan 07, 1999	Secretary	5 Ernle Road SW20 0HH London		Norwegian		49759930002
BARLOW, Brian Norman 2 Old Hadlow Road TN10 4EZ Tonbridge Kent		Jan 12, 1996	Secretary	2 Old Hadlow Road TN10 4EZ Tonbridge Kent		British		453990001
ERIKSRUD, Eystein Flat 14 Pier House Cheyne Walk SW3 5HG London	Oct 20, 2000	Jan 28, 2002	Secretary	Flat 14 Pier House Cheyne Walk SW3 5HG London		British		72707990001
HAUGSTAD, Hans 3 Lambourne Avenue SW19 7DW London	Jan 07, 1999	Oct 20, 2000	Secretary	3 Lambourne Avenue SW19 7DW London		Norwegian		62179360001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jan 29, 2002	Nov 20, 2009	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey	Jan 13, 1996	Jun 28, 1996	Secretary	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British		7628800001
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	5094500001
COOKE, Anthony Roderick Chichester Bancroft Poland Court RG29 1JL Odiham Hampshire		Oct 11, 1991	Director	Poland Court RG29 1JL Odiham Hampshire	England	British	1941-7	5503780001
FINNE, Hans Petter 32 Gloucester Walk W8 4HY London	Jan 08, 2001	Feb 27, 2002	Director	32 Gloucester Walk W8 4HY London		Norwegian	1942-12	50130950001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		Dec 13, 1994	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	69869500001
FOWLER, Ian 32 Newton Road W2 5LT London	Jul 01, 1993	Dec 13, 1994	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Jun 07, 1993	Dec 10, 1993	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	167282630001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Nov 18, 1992	Aug 15, 1994	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	1308140001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Feb 28, 2002	Jun 23, 2006	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
MALE, Jan Arnstein Harald Haardfagres Gate 2 FOREIGN N-0363 Oslo Norway	Jul 26, 1999	Apr 02, 2004	Director	Harald Haardfagres Gate 2 FOREIGN N-0363 Oslo Norway		Norwegian	1949-2	52345770002
MCDERMOTT, Dermot St John 8 Grange Road W4 4DA London		Jun 30, 1993	Director	8 Grange Road W4 4DA London		British	1939-7	35751350001
NILSEN, Runar Apt 302 Osloveien 29 Drobak Panorama, 1440 Drobak Norway	Aug 31, 2007	Nov 20, 2009	Director	Apt 302 Osloveien 29 Drobak Panorama, 1440 Drobak Norway		Norwegian	1961-5	102391880002
OLSEN, Hans Ebenedict 65/69 Mount Kellet Road Town House M Hong Kong	Jun 03, 1993	May 31, 1995	Director	65/69 Mount Kellet Road Town House M Hong Kong		British	1942-12	78045000002
PANKAKOSKI, Antti Oaktrees Clare Hill KT10 9NA Esher Surrey	Nov 01, 1996	Oct 30, 2000	Director	Oaktrees Clare Hill KT10 9NA Esher Surrey		Finland	1954-11	54924130001
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex		Nov 18, 1992	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	36208980001
RICH, Nigel Mervyn Sutherland 65 Chelsea Square SW3 6LE London	Dec 13, 1994	Apr 18, 1996	Director	65 Chelsea Square SW3 6LE London	United Kingdom	British	1945-10	50875570003
ROQUE PEREIRA, Marcelo 273 Ladbroke Grove W10 6HF London Basement Flat	Aug 31, 2007	Nov 20, 2009	Director	273 Ladbroke Grove W10 6HF London Basement Flat	United Kingdom	Portuguese	1976-5	134678420003
TONSETH, Erik Aldworth House Old Avenue St George's Hill KT13 0PZ Weybridge Surrey	Apr 18, 1996	Oct 14, 1998	Director	Aldworth House Old Avenue St George's Hill KT13 0PZ Weybridge Surrey		Norwegian	1946-8	48350850002
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	Apr 18, 1996	Mar 31, 1999	Director	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian	1945-7	49760180002
WARD, Peter Terry 21 Alexander Square SW3 2AU London	Jul 18, 1995	Oct 31, 1996	Director	21 Alexander Square SW3 2AU London	England	British	1945-10	55900930001
WATKINS, James Arthur 2 Montpelier Square SW7 1JT London	Dec 13, 1994	Apr 18, 1996	Director	2 Montpelier Square SW7 1JT London		British	1945-9	53231400002
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Jan 17, 2005	Jun 25, 2007	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001
WITTUSEN, Dag Fasmer Risstubben 5 FOREIGN Oslo 0374 Norway	Jun 23, 2006	Aug 31, 2007	Director	Risstubben 5 FOREIGN Oslo 0374 Norway		Norwegian	1944-6	100360490001

View Detailed Information on Officers and People with Significant Control

Does TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2010	Commencement of winding up
May 09, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 04, 2010
Peter John Robertson Souster 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 04, 2010	Dec 01, 2010
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 01, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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