Trident Registrars Limited

Company Name	Trident Registrars Limited
Company Status	Dissolved
Company Number	01014158
Category	Private Limited Company
Incorporation Date	11 June 1971(52 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Barclays Directors Limited (Corporation)
Status	Current
Appointed	07 April 1995(23 years, 10 months after company formation)
Appointment Duration	29 years
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	26 July 1996(25 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	27 July 1999(28 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	27 July 1999(28 years, 1 month after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr David Ian Wilcox
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	49a Sutherland Avenue Biggin Hill Kent TN16 3HG

Director Name	David Charles Welsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Banker
Correspondence Address	99 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	Alexander Hugh Carmichael Tweedie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1993)
Role	Bank Official
Correspondence Address	5 St Marys Road Wimbledon London SW19 7DF

Director Name	Anthony Tickner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 April 1995)
Role	Company Director
Correspondence Address	Briar Cottage 54 Heathfield Road Keston Kent BR2 6BE

Director Name	Brian Newton Thorpe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Bank Official-Head Of Registration And New Issues
Correspondence Address	Newton House 96c Purley Oaks Road Sanderstead Surrey CR2 0NS

Director Name	Graham Sanders
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Consultant
Correspondence Address	4 Woodhall Avenue Pinner Middlesex HA5 3DX

Director Name	Derek George Ridd
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Chartered Secretary
Correspondence Address	55 Stone Park Avenue Beckenham Kent BR3 3LU

Director Name	Alan Gordon Morrison
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 April 1995)
Role	Head Of Registration
Correspondence Address	1 Henshall Drive Sandbach Cheshire CW11 0YN

Director Name	Mr Paul Reginald Kent
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Share Registration
Country of Residence	England
Correspondence Address	Monmouth House 2 The Gables Fenstanton Huntingdon Cambridgeshire PE28 9QP

Director Name	Anthony Newton Harvey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Bank Official
Correspondence Address	The Briars Farthingstone Road Lichborough Northamptonshire NN12 8JE

Director Name	Antony Julian Gibbs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Bank Official
Correspondence Address	41 Parthenia Road Fulham London SW6 4BH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	04 April 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Michael John Clinch
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 1995)
Role	Banker
Correspondence Address	Stone Hayne Stanford Ashford Kent TN25 6DN

Secretary Name	Anthony Francis Williams
Nationality	British
Status	Resigned
Appointed	14 March 1995(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	9 Chestwood Close Billericay Essex CM12 0PB

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2000	Dissolved (1 page)
17 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
2 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 1999	Appointment of a voluntary liquidator (1 page)
2 August 1999	Declaration of solvency (3 pages)
15 April 1999	Return made up to 04/04/99; full list of members (3 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 April 1998	Return made up to 04/04/98; full list of members (7 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 May 1997	Return made up to 04/04/97; full list of members (7 pages)
15 May 1997	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 April 1996	Return made up to 04/04/96; full list of members (6 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
18 April 1995	New director appointed (2 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	New director appointed (2 pages)
10 April 1995	Return made up to 04/04/95; full list of members (14 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 October 1991	Accounts made up to 31 December 1990 (13 pages)
30 April 1990	Accounts made up to 31 December 1989 (16 pages)

Trident Registrars Limited

Business Activity

Directors

Location

Accounts

Filing History

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