Tridentvale Limited

Company Name	Tridentvale Limited
Company Status	Dissolved
Company Number	01386943
Category	Private Limited Company
Incorporation Date	4 September 1978(45 years, 8 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1992(14 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1992(14 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (closed 20 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Balfour House 741 High Road London N12 0BP

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Closed
Appointed	17 August 2008(29 years, 11 months after company formation)
Appointment Duration	5 years (closed 20 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	13 October 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	13 October 1992(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(14 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Secretary
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(15 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 August 2008)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Location

Registered Address	Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Mfc Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 100 (4 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-08-24 GBP 100 (4 pages)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
26 September 2009	Full accounts made up to 31 March 2009 (8 pages)
19 August 2009	Location of debenture register (1 page)
19 August 2009	Location of debenture register (1 page)
19 August 2009	Location of register of members (1 page)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Location of register of members (1 page)
19 August 2009	Registered office changed on 19/08/2009 from winston house 2 dollis park london ne 1HF (1 page)
19 August 2009	Return made up to 18/08/09; full list of members (3 pages)
19 August 2009	Registered office changed on 19/08/2009 from winston house 2 dollis park london ne 1HF (1 page)
18 August 2009	Secretary's Change of Particulars / peter thompson / 20/04/2009 / HouseName/Number was: , now: 16; Street was: 127 bells hill, now: fitzjohn avenue; Post Code was: EN5 2SY, now: EN5 2HH (1 page)
18 August 2009	Secretary's change of particulars / peter thompson / 20/04/2009 (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (9 pages)
15 October 2008	Full accounts made up to 31 March 2008 (9 pages)
18 August 2008	Appointment Terminated Secretary paul williams (1 page)
18 August 2008	Secretary appointed peter mckelvey thompson (1 page)
18 August 2008	Secretary appointed peter mckelvey thompson (1 page)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Appointment terminated secretary paul williams (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
5 December 2006	Full accounts made up to 31 March 2006 (12 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
1 December 2005	Full accounts made up to 31 March 2005 (13 pages)
3 October 2005	Return made up to 20/08/05; full list of members (2 pages)
3 October 2005	Return made up to 20/08/05; full list of members (2 pages)
8 August 2005	Return made up to 04/05/05; full list of members (2 pages)
8 August 2005	Return made up to 04/05/05; full list of members (2 pages)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 August 2004	Return made up to 20/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2004	Return made up to 20/08/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
11 August 2004	Full accounts made up to 31 December 2003 (12 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
4 October 2003	Return made up to 08/09/03; full list of members (7 pages)
4 October 2003	Return made up to 08/09/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
2 October 2002	Return made up to 25/09/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2001	Return made up to 25/09/01; full list of members (6 pages)
29 October 2001	Return made up to 25/09/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
13 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 October 2000	Return made up to 25/09/00; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
22 October 1999	Return made up to 25/09/99; full list of members (6 pages)
22 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
30 September 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1998	Return made up to 13/10/98; no change of members (7 pages)
20 October 1998	Return made up to 13/10/98; no change of members (7 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
17 October 1997	Return made up to 13/10/97; change of members (9 pages)
17 October 1997	Return made up to 13/10/97; change of members (9 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Return made up to 13/10/96; full list of members (10 pages)
30 October 1996	Return made up to 13/10/96; full list of members (10 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Return made up to 13/10/95; no change of members (8 pages)
15 November 1995	Return made up to 13/10/95; no change of members (12 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)

Tridentvale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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