THE TRAFALGAR DOCK COMPANY LTD

Overview

Company Name	THE TRAFALGAR DOCK COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05636224
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2005
Date of Cessation	Aug 03, 2010

Summary

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

What is the purpose of THE TRAFALGAR DOCK COMPANY LTD?

(7499) /

Where is THE TRAFALGAR DOCK COMPANY LTD located?

Registered Office Address	Solent Sky, Albert Road South Southampton S14 3FR Hampshire
Undeliverable Registered Office Address	No

What were the previous names of THE TRAFALGAR DOCK COMPANY LTD?

Previous Company Names
Company Name	From	Until
THE HONOURABLE CALSHOT SPIT LIGHTSHIP COMPANY LIMITED	Mar 19, 2008	Mar 19, 2008
SOUTHAMPTON PIER LTD	Nov 25, 2005	Nov 25, 2005

What are the latest accounts for THE TRAFALGAR DOCK COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for THE TRAFALGAR DOCK COMPANY LTD?

Filings
Date	Description	Document	Type
Aug 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 20, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2010	Application to strike the company off the register	2 pages	DS01

Feb 25, 2010	Accounts for a dormant company made up to Nov 30, 2009	1 pages	AA

Feb 25, 2010	Accounts for a dormant company made up to Nov 30, 2008	1 pages	AA

Feb 16, 2010	Termination of appointment of Ian Ferguson as a secretary	1 pages	TM02

Feb 16, 2010	Termination of appointment of Ian Ferguson as a director	2 pages	TM01

Feb 16, 2010	Appointment of a secretary	2 pages	AP03

Dec 18, 2009	Annual return made up to Nov 25, 2009 no member list	6 pages	AR01

Dec 10, 2009	Director's details changed for Terry Charles Yarwood on Nov 25, 2009	2 pages	CH01

Dec 10, 2009	Director's details changed for Mr Alan Jones on Nov 25, 2009	2 pages	CH01

Dec 10, 2009	Director's details changed for Leslie Nigel Smith on Nov 25, 2009	2 pages	CH01

Dec 10, 2009	Director's details changed for Mr John George Upfield Clark on Nov 25, 2009	2 pages	CH01

Dec 10, 2009	Director's details changed for Graham Kenneth Mackenize on Nov 25, 2009	2 pages	CH01

Dec 10, 2009	Director's details changed for Ian Duncan Ferguson on Nov 25, 2009	2 pages	CH01

Dec 10, 2009	Director's details changed for Michal Philip Boyce on Nov 25, 2009	2 pages	CH01

May 21, 2009	legacy	1 pages	288a

May 21, 2009	legacy	2 pages	288a

May 13, 2009	legacy	2 pages	288a

May 13, 2009	legacy	2 pages	288a

May 13, 2009	legacy	2 pages	288a

May 13, 2009	legacy	2 pages	288a

Feb 18, 2009	legacy	2 pages	363a

Oct 24, 2008	Accounts made up to Nov 30, 2007	1 pages	AA

Sep 04, 2008	Certificate of change of name Company name changed the honourable calshot spit lightship company LIMITED\certificate issued on 04/09/08	2 pages	CERTNM

View All Filings

Who are the officers of THE TRAFALGAR DOCK COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, John George Upfield 1 Moorhill Shedfield SO32 2HR Southampton Hampshire	Nov 30, 2005		Secretary	1 Moorhill Shedfield SO32 2HR Southampton Hampshire		British		Builder	4121550001
BOYCE, Michal Philip Old Hill DT5 1LQ Portland The Priory Dorset	May 06, 2009		Director	Old Hill DT5 1LQ Portland The Priory Dorset	United Kingdom	British	1940-10	Retired	138473710001
CLARK, John George Upfield 1 Moorhill Shedfield SO32 2HR Southampton Hampshire	Nov 30, 2005		Director	1 Moorhill Shedfield SO32 2HR Southampton Hampshire	England	British	1936-5	Builder	4121550001
JONES, Alan Timsbury Manor House Timsbury SO51 0NF Romsey Hampshire	Nov 30, 2005		Director	Timsbury Manor House Timsbury SO51 0NF Romsey Hampshire	Timsbury	British	1941-9	Museum Director	105457770001
LEWIS, John Jeremy The Cottage By The Lake Chilling Lane Warsash SO31 9HF Southampton	May 06, 2009		Director	The Cottage By The Lake Chilling Lane Warsash SO31 9HF Southampton	England	British	1933-7	Retired	6522320001
MACKENIZE, Graham Kenneth Old Kennels Lane Olivers Battery SO22 4JS Winchester 54 Hampshire	May 06, 2009		Director	Old Kennels Lane Olivers Battery SO22 4JS Winchester 54 Hampshire	United Kingdom	British	1947-5	Retired	138272210001
SMITH, Leslie Nigel Stag Gates Blackfield SO45 1SR Southampton 3 Hampshire	May 06, 2009		Director	Stag Gates Blackfield SO45 1SR Southampton 3 Hampshire	England	British	1950-1	Retired	138271560001
YARWOOD, Terry Charles 7 Wilton Court Wilton Road SO15 5RU Southampton	May 06, 2009		Director	7 Wilton Court Wilton Road SO15 5RU Southampton	United Kingdom	British	1933-7	Retired	50703870002
FERGUSON, Ian Duncan Porters Lane Town Quay SO14 2AR Southampton 1 Porters House Hampshire	May 14, 2009	Feb 10, 2010	Secretary	Porters Lane Town Quay SO14 2AR Southampton 1 Porters House Hampshire		British		Company Director	131965710001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 25, 2005	Nov 30, 2005	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
FERGUSON, Ian Duncan Porters Lane Town Quay SO14 2AR Southampton 1 Porters House Hampshire	May 14, 2009	Feb 10, 2010	Director	Porters Lane Town Quay SO14 2AR Southampton 1 Porters House Hampshire	United Kingdom	British	1948-3	Company Director	131965710001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 25, 2005	Nov 30, 2005	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

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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