OpenCompanies

Trafalgar House Finance Ltd

Company number
00055100
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Dec 1897
Nature of business
Financial intermediation not elsewhere classified

Registered office

Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Previous names

  • Trafalgar House Group Finance PLC (until 28 Jun 1991)
  • City And West End Properties,limited (until 4 Jul 1986)

Officers

NameRoleAppointedResigned
COOMBS, Thomas Brian Director - 16 Jul 1992
ANSDELL, John Reginald Wardhaugh Director - 31 May 1993
SHASHA, John David Director - 3 May 1994
GRANT-DUFF, Andrew Martin Director - 9 Nov 1994
RILEY, John Edward Director - 15 Nov 1994
ROSS, John Director - 31 Jan 1995
FOSTER, Michael George Director 5 Jan 1995 13 Oct 1995
GAWLER, David Director 1 Jun 1993 18 Apr 1996
PEATE, Roland Duncan Secretary - 28 Jun 1996
FOWLER, Ian Director - 28 Jun 1996
MCLUSKIE, William Grindlay Director 9 Mar 1994 31 Oct 1996
ROSS, Stuart Director 16 Jan 1995 16 May 1997
HEGGELUND, Jan Magne Director 18 Apr 1996 6 Apr 1999
MUSGRAVE, Ian Crossley Director 9 Nov 1994 31 Aug 1999
FARSTAD, Atle Director 18 Apr 1996 31 Oct 1999
CHARLTON, John Michael Director 13 Nov 2000 9 Oct 2001
SHIELDS, Geoffrey Brian Director - 27 Feb 2002
SIVERTSEN, Ole Kristian Director 27 Feb 2002 20 Sep 2002
WESTLIE, Trond Director 27 Feb 2002 23 Jan 2004
KJAERVIK, Jan Bjorn Director 10 Oct 2002 18 May 2004
WOODS, Roanld Ernest Director 12 Apr 2002 8 Oct 2004
FOSSE, Finn Erik Director 16 May 1997 21 Dec 2004
SVANEVIK, Orjan Director 19 Feb 2004 1 Apr 2005
MISUND, Anders Director 19 May 2005 31 Aug 2007
ROQUE PEREIRA, Marcelo Director 31 Aug 2007 18 Apr 2011
LAYCOCK, Rufus Director 18 Apr 2011
NILSEN, Runar Director 21 Dec 2004
LAYCOCK, Rufus Secretary 28 Jun 1996

Accounts

Year ended
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Directors’ other companies

Companies at the same address

Data