Trafalgar House Offshore Services Limited

Company Name	Trafalgar House Offshore Services Limited
Company Status	Dissolved
Company Number	SC143877
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	08 May 2000(7 years after company formation)
Appointment Duration	15 years, 8 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(10 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(10 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 January 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Secretary Name	Mr Peter Donald Foreman
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr John Edward Weedon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 1996)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaufort Place Bray Maidenhead Berkshire SL6 2BS

Director Name	Mr Gordon Lynch Dibble
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vale Court Maida Vale London W9 1RT

Director Name	Dr David Joseph Tomlinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chesnuts High Street Mickleton Chipping Camden Gloucestershire GL55 6SA Wales

Director Name	Simon Robert High
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 28 October 1998)
Role	Civil Engineer
Correspondence Address	The Steading Blaikiwell Mary Cutler Aberdeen Grampian AB1 5YX Scotland

Director Name	Clive Carl Read
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1995)
Role	Chartered Engineer
Correspondence Address	Fairfields Ascot Road Nupton Warfield Berkshire RG12 6HR

Director Name	Mr Simon Alan Sawers
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 09 June 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Bucklerburn Drive Peterculter Aberdeenshire AB14 0XJ Scotland

Director Name	Paul Warwick Capell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 January 1996)
Role	Company Director
Correspondence Address	14 Threave Place Newton Mearns Glasgow G77 6YD Scotland

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1997)
Role	Chartered Engineer
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Christopher John Moore
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland

Secretary Name	Helen Payne
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Helen Payne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 February 2000)
Role	Lawyer
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2002)
Role	Business Development
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Michael Convery
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2003)
Role	Accountant
Correspondence Address	45 Parkneuk Road Glasgow Lanarkshire G43 2AQ Scotland

Director Name	Walther Gifstad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	Engoyklubben 22 Hundvag Stavanger 4085 Foreign

Director Name	Ole Henrik Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Location

Registered Address	C/O Baker Tilly 23 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Net Worth	-£273,000
Current Liabilities	£521,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
14 June 2007	Return of final meeting of voluntary winding up (3 pages)
14 June 2007	Return of final meeting of voluntary winding up (3 pages)
18 April 2006	Resolutions RES13 ‐ Liq appointed 27/03/06 (1 page)
18 April 2006	Resolutions RES13 ‐ Liq appointed 27/03/06 (1 page)
10 April 2006	Appointment of a provisional liquidator (1 page)
10 April 2006	Appointment of a provisional liquidator (1 page)
7 April 2006	Registered office changed on 07/04/06 from: howemoss avenue kirkhill industrial estate dyce aberdeen AB21 0GP (1 page)
7 April 2006	Registered office changed on 07/04/06 from: howemoss avenue kirkhill industrial estate dyce aberdeen AB21 0GP (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 January 2006	Particulars of contract relating to shares (2 pages)
12 January 2006	Ad 22/12/05--------- Â£ si 273207@1=273207 Â£ ic 100000/373207 (2 pages)
12 January 2006	Ad 22/12/05--------- Â£ si 273207@1=273207 Â£ ic 100000/373207 (2 pages)
12 January 2006	Particulars of contract relating to shares (2 pages)
3 May 2005	Return made up to 02/04/05; full list of members (2 pages)
3 May 2005	Return made up to 02/04/05; full list of members (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (3 pages)
28 October 2003	New director appointed (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
15 January 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Memorandum and Articles of Association (9 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2003	Memorandum and Articles of Association (9 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
29 April 2002	Return made up to 02/04/02; full list of members (6 pages)
29 April 2002	Return made up to 02/04/02; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 April 2001	Return made up to 15/04/01; full list of members (6 pages)
24 April 2001	Return made up to 15/04/01; full list of members (6 pages)
19 March 2001	Auditor's resignation (1 page)
19 March 2001	Auditor's resignation (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
24 May 2000	Return made up to 15/04/00; full list of members (7 pages)
24 May 2000	Return made up to 15/04/00; full list of members (7 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (8 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
13 May 1999	Return made up to 15/04/99; full list of members (7 pages)
13 May 1999	Return made up to 15/04/99; full list of members (7 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (1 page)
28 January 1999	New secretary appointed (1 page)
3 December 1998	Registered office changed on 03/12/98 from: trafalgar house hareness road altens aberdeen AB9 2PB (1 page)
3 December 1998	Registered office changed on 03/12/98 from: trafalgar house hareness road altens aberdeen AB9 2PB (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
11 September 1998	Full accounts made up to 31 December 1997 (8 pages)
1 June 1998	Return made up to 15/04/98; full list of members (7 pages)
1 June 1998	Return made up to 15/04/98; full list of members (7 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (17 pages)
25 September 1997	Full accounts made up to 31 December 1996 (17 pages)
14 May 1997	Return made up to 15/04/97; no change of members (4 pages)
14 May 1997	Return made up to 15/04/97; no change of members (4 pages)
14 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1997	Auditor's resignation (7 pages)
14 April 1997	Auditor's resignation (7 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
9 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
9 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Return made up to 15/04/96; no change of members (6 pages)
25 April 1996	Return made up to 15/04/96; no change of members (6 pages)
25 April 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 30 September 1995 (12 pages)
8 February 1996	Full accounts made up to 30 September 1995 (12 pages)
3 November 1995	Director resigned (4 pages)
3 November 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
15 June 1995	Director resigned (4 pages)
25 April 1995	Return made up to 15/04/95; full list of members (18 pages)
25 April 1995	Return made up to 15/04/95; full list of members (18 pages)

Trafalgar House Offshore Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland