Established in 1947, Trafalgar House Line Ltd are based in Redhill, Surrey. We don't currently know the number of employees at the business. This organisation has 5 directors listed as Hanbidge, John Michael, Parr, Charles Daniel, Santangelo, Ronald Albert, Smyth, Joseph P, Sullivan, James Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANBIDGE, John Michael | N/A | 31 December 1992 | 1 |
PARR, Charles Daniel | N/A | 29 August 1997 | 1 |
SANTANGELO, Ronald Albert | N/A | 14 January 1994 | 1 |
SMYTH, Joseph P | N/A | 01 April 1994 | 1 |
SULLIVAN, James Robert | N/A | 31 December 1992 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 07 June 2017 | |
GAZ2 - Second notification of strike-off action in London Gazette | 19 January 2016 | |
DISS16(SOAS) - N/A | 03 July 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 April 2015 | |
CH01 - Change of particulars for director | 05 March 2014 | |
AD01 - Change of registered office address | 20 November 2013 | |
AC92 - N/A | 25 January 2013 | |
GAZ2 - Second notification of strike-off action in London Gazette | 27 August 2011 | |
4.68 - Liquidator's statement of receipts and payments | 27 May 2011 | |
4.71 - Return of final meeting in members' voluntary winding-up | 27 May 2011 | |
4.68 - Liquidator's statement of receipts and payments | 01 February 2011 | |
4.40 - N/A | 11 January 2011 | |
LIQ MISC OC - N/A | 11 January 2011 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2011 | |
AD01 - Change of registered office address | 29 November 2010 | |
RESOLUTIONS - N/A | 11 January 2010 | |
AD01 - Change of registered office address | 11 January 2010 | |
4.70 - N/A | 11 January 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2010 | |
TM02 - Termination of appointment of secretary | 27 November 2009 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
363a - Annual Return | 15 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
287 - Change in situation or address of Registered Office | 05 January 2009 | |
AA - Annual Accounts | 23 October 2008 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 24 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
RESOLUTIONS - N/A | 19 August 2007 | |
288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363a - Annual Return | 25 April 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
363a - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 05 February 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2004 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 08 April 2004 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 01 May 2002 | |
RESOLUTIONS - N/A | 21 March 2002 | |
MEM/ARTS - N/A | 21 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
123 - Notice of increase in nominal capital | 21 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
AA - Annual Accounts | 19 July 2001 | |
363s - Annual Return | 01 May 2001 | |
AUD - Auditor's letter of resignation | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
AA - Annual Accounts | 21 September 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 21 December 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
287 - Change in situation or address of Registered Office | 10 August 1999 | |
363s - Annual Return | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 August 1998 | |
CERTNM - Change of name certificate | 08 June 1998 | |
363s - Annual Return | 28 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 1998 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
AA - Annual Accounts | 17 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
363s - Annual Return | 09 July 1997 | |
AUD - Auditor's letter of resignation | 17 April 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
AUD - Auditor's letter of resignation | 11 November 1996 | |
288b - Notice of resignation of directors or secretaries | 05 November 1996 | |
353 - Register of members | 20 October 1996 | |
287 - Change in situation or address of Registered Office | 20 October 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
363a - Annual Return | 25 June 1996 | |
288 - N/A | 21 June 1996 | |
225 - Change of Accounting Reference Date | 05 June 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 04 April 1996 | |
AA - Annual Accounts | 02 April 1996 | |
RESOLUTIONS - N/A | 01 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
123 - Notice of increase in nominal capital | 01 March 1996 | |
287 - Change in situation or address of Registered Office | 20 February 1996 | |
288 - N/A | 08 February 1996 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 08 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1995 | |
288 - N/A | 17 July 1995 | |
288 - N/A | 13 June 1995 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 25 April 1995 | |
RESOLUTIONS - N/A | 16 March 1995 | |
RESOLUTIONS - N/A | 16 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1995 | |
123 - Notice of increase in nominal capital | 16 March 1995 | |
RESOLUTIONS - N/A | 19 August 1994 | |
RESOLUTIONS - N/A | 19 August 1994 | |
RESOLUTIONS - N/A | 19 August 1994 | |
MEM/ARTS - N/A | 19 August 1994 | |
288 - N/A | 17 August 1994 | |
363s - Annual Return | 02 June 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
RESOLUTIONS - N/A | 20 April 1994 | |
MEM/ARTS - N/A | 20 April 1994 | |
288 - N/A | 17 April 1994 | |
288 - N/A | 11 April 1994 | |
RESOLUTIONS - N/A | 28 March 1994 | |
RESOLUTIONS - N/A | 28 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1994 | |
123 - Notice of increase in nominal capital | 28 March 1994 | |
AA - Annual Accounts | 03 March 1994 | |
288 - N/A | 27 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1994 | |
AUD - Auditor's letter of resignation | 29 November 1993 | |
288 - N/A | 28 November 1993 | |
288 - N/A | 12 October 1993 | |
288 - N/A | 26 July 1993 | |
288 - N/A | 26 July 1993 | |
288 - N/A | 12 July 1993 | |
288 - N/A | 06 July 1993 | |
288 - N/A | 06 July 1993 | |
288 - N/A | 23 June 1993 | |
288 - N/A | 18 June 1993 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 08 June 1993 | |
363s - Annual Return | 26 May 1993 | |
AA - Annual Accounts | 27 April 1993 | |
288 - N/A | 18 January 1993 | |
288 - N/A | 11 January 1993 | |
288 - N/A | 27 November 1992 | |
RESOLUTIONS - N/A | 29 July 1992 | |
RESOLUTIONS - N/A | 29 July 1992 | |
RESOLUTIONS - N/A | 29 July 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 15 May 1992 | |
395 - Particulars of a mortgage or charge | 20 March 1992 | |
395 - Particulars of a mortgage or charge | 20 March 1992 | |
287 - Change in situation or address of Registered Office | 06 December 1991 | |
AA - Annual Accounts | 07 June 1991 | |
363b - Annual Return | 06 June 1991 | |
288 - N/A | 13 May 1991 | |
288 - N/A | 13 May 1991 | |
288 - N/A | 14 January 1991 | |
288 - N/A | 14 January 1991 | |
288 - N/A | 25 October 1990 | |
288 - N/A | 11 October 1990 | |
363 - Annual Return | 29 May 1990 | |
AA - Annual Accounts | 25 April 1990 | |
288 - N/A | 05 March 1990 | |
288 - N/A | 06 October 1989 | |
363 - Annual Return | 20 September 1989 | |
RESOLUTIONS - N/A | 08 August 1989 | |
AA - Annual Accounts | 10 July 1989 | |
288 - N/A | 15 May 1989 | |
288 - N/A | 03 April 1989 | |
288 - N/A | 19 October 1988 | |
288 - N/A | 19 October 1988 | |
363 - Annual Return | 15 June 1988 | |
AA - Annual Accounts | 12 May 1988 | |
287 - Change in situation or address of Registered Office | 12 May 1988 | |
288 - N/A | 06 May 1988 | |
288 - N/A | 22 April 1988 | |
288 - N/A | 22 April 1988 | |
288 - N/A | 22 April 1988 | |
288 - N/A | 12 January 1988 | |
288 - N/A | 19 June 1987 | |
288 - N/A | 19 June 1987 | |
363 - Annual Return | 15 June 1987 | |
AA - Annual Accounts | 05 May 1987 | |
287 - Change in situation or address of Registered Office | 06 April 1987 | |
AA - Annual Accounts | 18 June 1986 | |
363 - Annual Return | 18 June 1986 | |
288 - N/A | 10 April 1986 | |
NEWINC - New incorporation documents | 15 November 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed | 13 March 1992 | Fully Satisfied |
N/A |
Supplemental deed | 13 March 1992 | Fully Satisfied |
N/A |
Mortgage | 22 February 1983 | Fully Satisfied |
N/A |
Deed of covenant | 22 February 1983 | Fully Satisfied |
N/A |
Deed of undertaking & assignment | 20 October 1980 | Fully Satisfied |
N/A |
Deed of covenant | 01 May 1979 | Fully Satisfied |
N/A |
Mortgage | 01 May 1979 | Fully Satisfied |
N/A |