TRAFALGAR UNDERWRITING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02139290

Incorporation date

08/06/1987

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1987)

10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Return of final meeting in a members' voluntary winding up

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27/08/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (10 pages)

12/07/2011

Registered office address changed from 40 Dukes Place London EC3A 7NH on 2011-07-13

View PDF (2 pages)

11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Declaration of solvency

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11/07/2011

Resolutions

View PDF (1 pages)

17/11/2010

Appointment of Angus Murray Sladen as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

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18/10/2010

Termination of appointment of Peter Loble as a secretary

View PDF (1 pages)

04/10/2010

Termination of appointment of Benjamin Williamson as a director

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02/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (9 pages)

11/10/2009

Director's details changed for Joseph Richard Foley on 2009-10-03

View PDF (2 pages)

11/10/2009

Director's details changed for Benjamin Franklin Williamson on 2009-10-03

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20/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/10/2008

Return made up to 03/10/08; full list of members

View PDF (6 pages)

14/10/2008

Location of register of members

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14/10/2008

Location of debenture register

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16/06/2008

Registered office changed on 17/06/2008 from ibex house 42-47 minories london EC3N 1HN

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29/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

25/10/2007

Return made up to 03/10/07; full list of members

View PDF (4 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/11/2006

Return made up to 03/10/06; full list of members

View PDF (4 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/10/2005

Return made up to 03/10/05; full list of members

View PDF (4 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2004

Return made up to 03/10/04; full list of members

View PDF (9 pages)

13/05/2004

Full accounts made up to 2003-12-31

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21/10/2003

Return made up to 03/10/03; full list of members

View PDF (9 pages)

21/10/2003

Secretary's particulars changed

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04/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/10/2002

Return made up to 03/10/02; full list of members

View PDF (9 pages)

21/10/2002

Secretary's particulars changed

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10/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/10/2001

Return made up to 03/10/01; full list of members

View PDF (9 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/01/2001

Return made up to 03/10/00; full list of members

View PDF (9 pages)

04/01/2001

Location of register of members address changed

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21/11/2000

New director appointed

View PDF (3 pages)

31/10/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/05/2000

Registered office changed on 01/06/00 from: the corn exchange 55 mark lane london EC3R 7NE

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09/04/2000

Auditor's resignation

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13/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/10/1999

Return made up to 03/10/99; no change of members

View PDF (7 pages)

19/07/1999

Director resigned

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02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Director resigned

View PDF (1 pages)

08/11/1998

Auditor's resignation

View PDF (1 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/10/1998

Return made up to 03/10/98; full list of members

View PDF (8 pages)

16/06/1998

Registered office changed on 17/06/98 from: lloyds building one lime street london EC3M 7HA

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/10/1997

Return made up to 03/10/97; no change of members

View PDF (8 pages)

23/10/1997

Director's particulars changed

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20/07/1997

New secretary appointed

View PDF (2 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Auditor's resignation

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (3 pages)

31/01/1997

New director appointed

View PDF (2 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/10/1996

Return made up to 03/10/96; full list of members

View PDF (8 pages)

14/01/1996

Ad 18/12/95--------- £ si [email protected]=72 £ ic 262441/262513

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14/01/1996

Resolutions

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14/01/1996

Resolutions

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14/01/1996

Resolutions

View PDF (44 pages)

14/01/1996

£ nc 550000/550100 14/12/95

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03/12/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/10/1995

Return made up to 03/10/95; full list of members

View PDF (8 pages)

04/10/1995

Director's particulars changed

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04/10/1995

Location of register of members address changed

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19/09/1995

New director appointed

View PDF (2 pages)

05/10/1994

Return made up to 03/10/94; full list of members

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05/10/1994

Location of register of members address changed

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05/10/1994

Full accounts made up to 1993-12-31

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27/01/1994

Director resigned

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20/12/1993

New director appointed

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17/10/1993

Full accounts made up to 1992-12-31

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17/10/1993

Return made up to 04/10/93; full list of members

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17/10/1993

Location of register of members address changed

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17/10/1993

Director's particulars changed

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26/04/1993

Memorandum and Articles of Association

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26/04/1993

Resolutions

View PDF (11 pages)

26/04/1993

Resolutions

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26/04/1993

Resolutions

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26/04/1993

Resolutions

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20/10/1992

New director appointed

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11/10/1992

Full accounts made up to 1991-12-31

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11/10/1992

Return made up to 09/10/92; no change of members

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09/10/1991

Full accounts made up to 1990-12-31

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09/10/1991

Return made up to 09/10/91; no change of members

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01/10/1990

Full accounts made up to 1989-12-31

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01/10/1990

Return made up to 09/10/90; full list of members

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05/07/1990

Registered office changed on 06/07/90 from: plantation house 31/35 fenchurch street london EC3M 3DX

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05/10/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 03/10/89; full list of members

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23/10/1988

Full accounts made up to 1987-12-31

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23/10/1988

Return made up to 30/09/88; full list of members

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11/11/1987

Wd 26/10/87 ad 16/09/87--------- £ si 49998@1=49998 £ ic 2/50000

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23/09/1987

Resolutions

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23/09/1987

Registered office changed on 24/09/87 from: 112 high street croydon surrey cro 1ND

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23/09/1987

Secretary resigned;new secretary appointed

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23/09/1987

Director resigned;new director appointed

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23/09/1987

Accounting reference date notified as 31/12

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17/09/1987

Certificate of change of name

View PDF (2 pages)

08/06/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Sharp, Ralph Julian	Director	27/11/1996 - 30/06/1999	32
Sladen, Angus Murray	Director	18/11/2010 - Present	18
Brown, Thomas Gipp	Director	06/08/1992 - 01/02/1999	6
Foley, Joseph Richard	Director	30/06/2000 - Present	3
Laux, Robert James	Director	30/06/2000 - 16/10/2000	3

Persons with Significant Control

No PSC data available.

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Description

About TRAFALGAR UNDERWRITING AGENCIES LIMITED

TRAFALGAR UNDERWRITING AGENCIES LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB. There are currently 2 active directors 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 UNDERWRITING AGENCIES LIMITED?

TRAFALGAR UNDERWRITING AGENCIES LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 10/07/2013.

Where is TRAFALGAR UNDERWRITING AGENCIES LIMITED located?

TRAFALGAR UNDERWRITING AGENCIES LIMITED is registered at MOORE STEPHENS LLP, 150 Aldersgate Street, London EC1A 4AB.

What does TRAFALGAR UNDERWRITING AGENCIES LIMITED do?

TRAFALGAR UNDERWRITING AGENCIES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for TRAFALGAR UNDERWRITING AGENCIES LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.