TRAFALGAR HOUSE FINANCE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00055100
Status Liquidation
Incorporation Date 3 December 1897
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Liquidators' statement of receipts and payments to 10 December 2016; Court order INSOLVENCY:re block transfer replacement of liq; Appointment of a voluntary liquidator. The most likely internet sites of TRAFALGAR HOUSE FINANCE LTD are www.trafalgarhousefinance.co.uk, and www.trafalgar-house-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and twelve months. Trafalgar House Finance Ltd is a Private Limited Company. The company registration number is 00055100. Trafalgar House Finance Ltd has been working since 03 December 1897. The present status of the company is Liquidation. The registered address of Trafalgar House Finance Ltd is Tower Bridge House St Katharines Way London E1w 1dd. . LAYCOCK, Rufus is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. NILSEN, Runar is a Director of the company. Secretary PEATE, Roland Duncan has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director CHARLTON, John Michael has been resigned. Director COOMBS, Thomas Brian has been resigned. Director FARSTAD, Atle has been resigned. Director FOSSE, Finn Erik has been resigned. Director FOSTER, Michael George has been resigned. Director FOWLER, Ian has been resigned. Director GAWLER, David has been resigned. Director GRANT-DUFF, Andrew Martin has been resigned. Director HEGGELUND, Jan Magne has been resigned. Director KJAERVIK, Jan Bjorn has been resigned. Director MCLUSKIE, William Grindlay has been resigned. Director MISUND, Anders has been resigned. Director MUSGRAVE, Ian Crossley has been resigned. Director RILEY, John Edward has been resigned. Director ROQUE PEREIRA, Marcelo has been resigned. Director ROSS, John has been resigned. Director ROSS, Stuart has been resigned. Director SHASHA, John David has been resigned. Director SHIELDS, Geoffrey Brian has been resigned. Director SIVERTSEN, Ole Kristian has been resigned. Director SVANEVIK, Orjan has been resigned. Director WESTLIE, Trond has been resigned. Director WOODS, Roanld Ernest has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAYCOCK, Rufus
Appointed Date: 28 June 1996
Director
LAYCOCK, Rufus
Appointed Date: 18 April 2011
62 years old
Director
NILSEN, Runar
Appointed Date: 21 December 2004
64 years old

Resigned Directors

Secretary
PEATE, Roland Duncan
Resigned: 28 June 1996
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 31 May 1993
79 years old
Director
CHARLTON, John Michael
Resigned: 09 October 2001
Appointed Date: 13 November 2000
82 years old
Director
COOMBS, Thomas Brian
Resigned: 16 July 1992
95 years old
Director
FARSTAD, Atle
Resigned: 31 October 1999
Appointed Date: 18 April 1996
73 years old
Director
FOSSE, Finn Erik
Resigned: 21 December 2004
Appointed Date: 16 May 1997
82 years old
Director
FOSTER, Michael George
Resigned: 13 October 1995
Appointed Date: 05 January 1995
72 years old
Director
FOWLER, Ian
Resigned: 28 June 1996
90 years old
Director
GAWLER, David
Resigned: 18 April 1996
Appointed Date: 01 June 1993
86 years old
Director
GRANT-DUFF, Andrew Martin
Resigned: 09 November 1994
65 years old
Director
HEGGELUND, Jan Magne
Resigned: 06 April 1999
Appointed Date: 18 April 1996
76 years old
Director
KJAERVIK, Jan Bjorn
Resigned: 18 May 2004
Appointed Date: 10 October 2002
68 years old
Director
MCLUSKIE, William Grindlay
Resigned: 31 October 1996
Appointed Date: 09 March 1994
94 years old
Director
MISUND, Anders
Resigned: 31 August 2007
Appointed Date: 19 May 2005
51 years old
Director
MUSGRAVE, Ian Crossley
Resigned: 31 August 1999
Appointed Date: 09 November 1994
78 years old
Director
RILEY, John Edward
Resigned: 15 November 1994
83 years old
Director
ROQUE PEREIRA, Marcelo
Resigned: 18 April 2011
Appointed Date: 31 August 2007
49 years old
Director
ROSS, John
Resigned: 31 January 1995
78 years old
Director
ROSS, Stuart
Resigned: 16 May 1997
Appointed Date: 16 January 1995
69 years old
Director
SHASHA, John David
Resigned: 03 May 1994
79 years old
Director
SHIELDS, Geoffrey Brian
Resigned: 27 February 2002
83 years old
Director
SIVERTSEN, Ole Kristian
Resigned: 20 September 2002
Appointed Date: 27 February 2002
65 years old
Director
SVANEVIK, Orjan
Resigned: 01 April 2005
Appointed Date: 19 February 2004
59 years old
Director
WESTLIE, Trond
Resigned: 23 January 2004
Appointed Date: 27 February 2002
64 years old
Director
WOODS, Roanld Ernest
Resigned: 08 October 2004
Appointed Date: 12 April 2002
82 years old

TRAFALGAR HOUSE FINANCE LTD Events

23 Feb 2017
Liquidators' statement of receipts and payments to 10 December 2016
04 Oct 2016
Court order INSOLVENCY:re block transfer replacement of liq
04 Oct 2016
Appointment of a voluntary liquidator
04 Oct 2016
Notice of ceasing to act as a voluntary liquidator
22 Feb 2016
Liquidators' statement of receipts and payments to 10 December 2015
...
... and 194 more events
03 Jul 1986
Return made up to 03/04/86; full list of members
26 Jun 1986
Registered office changed on 26/06/86 from: devonshire house mayfair place london W1A 3AG
26 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1986
Full accounts made up to 30 September 1985
01 Jan 1900
Incorporation

TRAFALGAR HOUSE FINANCE LTD Charges

15 November 2000
A sixth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.
Delivered: 16 November 2000
Status: Satisfied on 21 August 2001
Persons entitled: The Law Debenture Corporation (As Trustee)
Description: All the company's right title benefit and interest in the…
15 November 2000
An eighth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.
Delivered: 16 November 2000
Status: Satisfied on 21 August 2001
Persons entitled: The Law Debenture Corporation (As Trustee)
Description: All the company's right title benefit and interest in the…
15 November 2000
A sixth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.
Delivered: 16 November 2000
Status: Satisfied on 16 January 2002
Persons entitled: The Law Debenture Corporation (As Trustee)
Description: All the company's right title benefit and interest in the…
15 November 2000
A fourth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.
Delivered: 16 November 2000
Status: Satisfied on 21 August 2001
Persons entitled: The Law Debenture Trust Corporation (As Trustee)
Description: All the company's right title benefit and interest in and…
15 January 1982
Legal charge
Delivered: 28 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold bush lane housse, 80, cannon street, london EC4…
5 March 1952
Mortgage
Delivered: 18 March 1952
Status: Satisfied
Persons entitled: North British Ad Mercantile Insurance Company Limited
Description: 1-18 station buildings new bridge stree t london.

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