TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

00012286

Incorporation date

23/05/1878

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

21/11/2025

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

View PDF (4 pages)

07/04/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/08/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2014

Director's details changed for Rufus Laycock on 2014-02-26

View PDF (3 pages)

20/11/2013

Registered office address changed from , C/O Baker Tilly, 6th Floor 25 Farringdon Street, London, EC4A 4AB on 2013-11-20

View PDF (2 pages)

02/07/2012

Restoration by order of the court

View PDF (4 pages)

09/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (6 pages)

09/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/01/2012

Liquidators' statement of receipts and payments to 2012-01-03

View PDF (6 pages)

15/07/2011

Liquidators' statement of receipts and payments to 2011-07-03

View PDF (6 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-03

View PDF (6 pages)

11/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/01/2011

Insolvency court order

View PDF (9 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2010

Registered office address changed from , 5 Old Bailey, London, EC4M 7AF on 2010-11-29

View PDF (2 pages)

11/01/2010

Registered office address changed from , Surrey House 36-44 High Street, Redhill, Surrey, RH1 1RH on 2010-01-11

View PDF (2 pages)

11/01/2010

Declaration of solvency

View PDF (3 pages)

11/01/2010

Resolutions

View PDF (1 pages)

11/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2009

Termination of appointment of Rufus Laycock as a secretary

View PDF (2 pages)

27/11/2009

Termination of appointment of Marcelo Roque Pereira as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of Runar Nilsen as a director

View PDF (2 pages)

27/11/2009

Appointment of Rufus Laycock as a director

View PDF (3 pages)

11/08/2009

Memorandum and Articles of Association

View PDF (8 pages)

11/08/2009

Statement by directors

View PDF (2 pages)

11/08/2009

Min detail amend capital eff 11/08/09

View PDF (1 pages)

11/08/2009

Solvency statement dated 11/08/09

View PDF (2 pages)

11/08/2009

Resolutions

View PDF (2 pages)

01/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

01/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

01/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

01/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/05/2009

Director's change of particulars / runar nilsen / 15/05/2009

View PDF (1 pages)

15/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

13/03/2009

Director's change of particulars / marcelo roque pereira / 01/03/2009

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

23/10/2008

Accounts made up to 2006-12-31

View PDF (17 pages)

23/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

19/08/2007

Resolutions

View PDF (8 pages)

19/08/2007

Director resigned

View PDF (1 pages)

17/05/2007

Accounts made up to 2005-12-31

View PDF (15 pages)

25/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/05/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

18/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

02/02/2005

Accounts made up to 2003-12-31

View PDF (12 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts made up to 2002-12-31

View PDF (12 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

27/06/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

01/05/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

21/03/2002

Memorandum and Articles of Association

View PDF (16 pages)

21/03/2002

Ad 06/03/02--------- £ si 35211268@1=35211268 £ ic 223000000/258211268

View PDF (3 pages)

21/03/2002

Resolutions

View PDF (1 pages)

21/03/2002

£ nc 223000000/258211268 06/03/02

View PDF (2 pages)

09/03/2002

Director resigned

View PDF (1 pages)

09/03/2002

New director appointed

View PDF (1 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (1 pages)

01/08/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

21/03/2001

Auditor's resignation

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

21/09/2000

Accounts made up to 1998-12-31

View PDF (13 pages)

19/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Registered office changed on 10/08/99 from:\st james's house, 23 king street, london, SW1Y 6QY

View PDF (1 pages)

07/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

25/04/1999

Director resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

27/10/1998

Director resigned

View PDF (1 pages)

25/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

30/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

01/06/1998

Certificate of change of name

View PDF (2 pages)

27/04/1998

Accounts made up to 1996-12-31

View PDF (19 pages)

13/03/1998

Secretary's particulars changed

View PDF (1 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

09/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

15/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Auditor's resignation

View PDF (8 pages)

05/11/1996

Director resigned

View PDF (1 pages)

20/10/1996

Location of register of members

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20/10/1996

Registered office changed on 20/10/96 from:\1 berkeley street, london, W1A 1BY

View PDF (1 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

29/07/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

14/06/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

06/05/1996

New director appointed

View PDF (2 pages)

29/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

Resolutions

View PDF (1 pages)

15/04/1996

Resolutions

View PDF (1 pages)

15/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

Accounts made up to 1995-09-30

View PDF (19 pages)

08/03/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/03/1996

Re-registration of Memorandum and Articles

View PDF (16 pages)

08/03/1996

Application for reregistration from PLC to private

View PDF (1 pages)

08/03/1996

Resolutions

View PDF (1 pages)

08/03/1996

Resolutions

View PDF (1 pages)

01/03/1996

Ad 09/02/96--------- £ si 195000000@1=195000000 £ ic 28000000/223000000

View PDF (2 pages)

01/03/1996

Resolutions

View PDF (1 pages)

01/03/1996

£ nc 28000000/223000000 09/02/96

View PDF (1 pages)

20/02/1996

Registered office changed on 20/02/96 from:\30-35 pall mall, london, SW1Y 5LS

View PDF (1 pages)

17/02/1996

Secretary resigned

View PDF (2 pages)

14/11/1995

Director's particulars changed

View PDF (2 pages)

04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/07/1995

New director appointed

View PDF (4 pages)

04/07/1995

Return made up to 19/06/95; no change of members

View PDF (6 pages)

13/06/1995

Director resigned

View PDF (2 pages)

25/04/1995

Accounts made up to 1994-09-30

View PDF (20 pages)

11/01/1995

Director resigned

View PDF (2 pages)

03/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (331 pages)

20/12/1994

Director resigned;new director appointed

View PDF (4 pages)

20/12/1994

New director appointed

View PDF (0 pages)

17/08/1994

Director resigned

View PDF (2 pages)

01/07/1994

Return made up to 19/06/94; full list of members

View PDF (9 pages)

25/04/1994

Memorandum and Articles of Association

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07/04/1994

Resolutions

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07/04/1994

Resolutions

View PDF (0 pages)

07/04/1994

Ad 29/03/94--------- £ si 12500000@1=12500000 £ ic 15500000/28000000

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07/04/1994

£ nc 25000000/28000000 29/03/94

View PDF (0 pages)

25/03/1994

Accounts made up to 1993-09-30

View PDF (18 pages)

10/03/1994

Director's particulars changed

View PDF (2 pages)

10/01/1994

Director resigned

View PDF (2 pages)

08/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

08/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1993

Auditor's resignation

View PDF (2 pages)

26/07/1993

New director appointed

View PDF (3 pages)

06/07/1993

Director resigned

View PDF (2 pages)

25/06/1993

Director resigned

View PDF (2 pages)

25/06/1993

Return made up to 19/06/93; full list of members

View PDF (10 pages)

23/06/1993

New director appointed

View PDF (2 pages)

18/06/1993

New director appointed

View PDF (2 pages)

07/06/1993

Director resigned

View PDF (2 pages)

20/04/1993

Accounts made up to 1992-09-30

View PDF (15 pages)

01/12/1992

Director resigned;new director appointed

View PDF (3 pages)

14/07/1992

Return made up to 19/06/92; no change of members

View PDF (8 pages)

19/05/1992

Accounts made up to 1991-09-30

View PDF (17 pages)

01/05/1992

Delivery of annual acc. Ext. By 3 mths to 30/09/91

View PDF (1 pages)

20/03/1992

Particulars of mortgage/charge

View PDF (14 pages)

20/03/1992

Particulars of mortgage/charge

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05/12/1991

Registered office changed on 05/12/91 from:\12/20 camomile street, london, ec 3A7

View PDF (1 pages)

22/10/1991

Director resigned

View PDF (2 pages)

27/06/1991

Return made up to 19/06/91; no change of members

View PDF (11 pages)

30/05/1991

Accounts made up to 1990-09-30

View PDF (17 pages)

18/02/1991

Director resigned

View PDF (2 pages)

27/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1990

Director's particulars changed

View PDF (1 pages)

03/07/1990

Return made up to 19/06/90; full list of members

View PDF (12 pages)

16/05/1990

Accounts made up to 1989-09-30

View PDF (18 pages)

08/03/1990

Director resigned

View PDF (1 pages)

23/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1990

Particulars of mortgage/charge

View PDF (6 pages)

11/01/1990

Particulars of mortgage/charge

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08/08/1989

Return made up to 06/07/89; full list of members

View PDF (12 pages)

11/07/1989

Resolutions

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13/06/1989

Accounts made up to 1988-09-30

View PDF (18 pages)

10/03/1989

Secretary resigned

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25/01/1989

Director resigned

View PDF (0 pages)

04/01/1989

New director appointed

View PDF (4 pages)

24/10/1988

Director resigned

View PDF (2 pages)

24/10/1988

Director resigned

View PDF (0 pages)

04/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/09/1988

Return made up to 05/09/88; full list of members

View PDF (13 pages)

22/09/1988

Director resigned

View PDF (4 pages)

13/09/1988

Accounts made up to 1987-09-30

View PDF (19 pages)

07/06/1988

New director appointed

View PDF (1 pages)

10/05/1988

Registered office changed on 10/05/88 from:\20 eastbourne terrace, paddington, london, W2 6LE

View PDF (1 pages)

10/05/1988

Delivery of annual acc. Ext. By 3 mths to 30/09/87

View PDF (1 pages)

12/08/1987

New director appointed

View PDF (4 pages)

24/07/1987

Accounts made up to 1986-09-30

View PDF (18 pages)

24/07/1987

Return made up to 15/06/87; full list of members

View PDF (8 pages)

25/06/1987

Particulars of mortgage/charge

View PDF (15 pages)

25/06/1987

Particulars of mortgage/charge

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25/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1987

Particulars of mortgage/charge

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25/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1987

New director appointed

View PDF (4 pages)

16/06/1987

Director's particulars changed

View PDF (2 pages)

06/04/1987

Registered office changed on 06/04/87 from:\2 chalkhill road, hammersmith international, centre, london W6 8DN

View PDF (1 pages)

18/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1986

Return made up to 05/06/86; full list of members

View PDF (8 pages)

23/05/1986

Accounts made up to 1985-09-30

View PDF (17 pages)

21/06/1985

Annual return made up to 20/06/85

View PDF (5 pages)

01/10/1984

Annual return made up to 21/09/84

View PDF (8 pages)

29/07/1983

Annual return made up to 13/07/83

View PDF (5 pages)

30/04/1982

Annual return made up to 13/04/82

View PDF (5 pages)

04/01/1982

Re-registration of Memorandum and Articles

View PDF (17 pages)

04/01/1982

Miscellaneous

View PDF (2 pages)

04/01/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (2 pages)

16/06/1981

Annual return made up to 05/06/81

View PDF (5 pages)

01/07/1980

Annual return made up to 14/05/80

View PDF (5 pages)

27/06/1979

Annual return made up to 02/04/79

View PDF (5 pages)

25/05/1978

Annual return made up to 28/04/78

View PDF (9 pages)

25/05/1978

Accounts made up to 1977-09-30

View PDF (14 pages)

23/05/1978

Incorporation

View PDF (40 pages)

03/06/1976

Accounts made up to 2075-09-30

View PDF (13 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2007

Next confirmation date

02/04/2017

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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Description

About TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED is an(a) Liquidation company incorporated on 23/05/1878 with the registered office located at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED is currently Liquidation. It was registered on 23/05/1878 .

Where is TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED located?

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED is registered at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH.

What does TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED do?

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED?

The latest filing was on 21/11/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.