Trident Contract Services Limited

Company Name	Trident Contract Services Limited
Company Status	Dissolved
Company Number	02415776
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Shelfco (No. 442) Limited and Hospital Contract Services Limited

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	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	07 July 1995(5 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 May 2010)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Gerald Harry Bowthorpe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	41 Croham Manor Road South Croydon Surrey CR2 7BJ

Director Name	Peter George Goodliffe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Summerhill Mark Beech Edenbridge Kent TN8 7LR

Director Name	Raymond David Pope
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	78 Links Way Eden Park Beckenham Kent BR3 3DQ

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Mr Colin Michael Dawson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Company Director
Correspondence Address	15 Sandown Close Wickford Essex SS11 8PD

Director Name	Mr Matthew Ross Lester
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office High Street Boxworth Cambridge Cambridgeshire CB3 8LY

Director Name	Brian Philip Coomber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Ivydene 122 Mill Road Maldon Essex CM9 5JA

Director Name	David Richard James Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Amberley Road London SE2 0SG

Director Name	Mark Stephen Coppard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Kiln Cottage 55 Potters Lane Send Woking Surrey GU23 7AJ

Director Name	Roderick Morphew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	34 Stone Hill Two Mile Ash Milton Keynes MK8 8LR

Director Name	Mr Michael Anthony Loftus
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2006)
Role	Company Director
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
21 September 2009	Return made up to 22/08/09; full list of members (4 pages)
21 September 2009	Return made up to 22/08/09; full list of members (4 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
4 September 2008	Return made up to 22/08/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
25 September 2007	Return made up to 22/08/07; full list of members (7 pages)
25 September 2007	Return made up to 22/08/07; full list of members (7 pages)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 22/08/06; full list of members (7 pages)
14 September 2006	Return made up to 22/08/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
13 September 2005	Return made up to 22/08/05; full list of members (7 pages)
13 September 2005	Return made up to 22/08/05; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 22/08/04; full list of members (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 22/08/04; full list of members (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (14 pages)
20 September 2003	Full accounts made up to 31 March 2003 (14 pages)
18 September 2003	Return made up to 22/08/03; full list of members (8 pages)
18 September 2003	Return made up to 22/08/03; full list of members (8 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 31 March 2002 (17 pages)
6 October 2002	Full accounts made up to 31 March 2002 (17 pages)
12 September 2002	Return made up to 22/08/02; full list of members (8 pages)
12 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
27 November 2000	Full accounts made up to 31 March 2000 (16 pages)
6 September 2000	Return made up to 22/08/00; full list of members (7 pages)
6 September 2000	Return made up to 22/08/00; full list of members (7 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
11 January 2000	Full accounts made up to 31 March 1999 (14 pages)
11 January 2000	Full accounts made up to 31 March 1999 (14 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
1 October 1999	Return made up to 22/08/99; full list of members (7 pages)
1 October 1999	Return made up to 22/08/99; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
16 September 1998	Return made up to 22/08/98; no change of members (4 pages)
16 September 1998	Return made up to 22/08/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
1 September 1997	Return made up to 22/08/97; no change of members (7 pages)
1 September 1997	Return made up to 22/08/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1997	Full accounts made up to 31 March 1996 (17 pages)
13 January 1997	Full accounts made up to 31 March 1996 (17 pages)
12 September 1996	Return made up to 22/08/96; full list of members (9 pages)
12 September 1996	Return made up to 22/08/96; full list of members (9 pages)
10 April 1996	Ad 21/03/96--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
10 April 1996	Ad 21/03/96--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
4 September 1995	Return made up to 22/08/95; no change of members (8 pages)
4 September 1995	Return made up to 22/08/95; no change of members (7 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	Director resigned;new director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
28 April 1995	Company name changed hospital contract services limit ed\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed hospital contract services limit ed\certificate issued on 01/05/95 (2 pages)
8 January 1995	Full accounts made up to 31 March 1994 (15 pages)
8 January 1995	Full accounts made up to 31 March 1994 (15 pages)
25 November 1993	Full accounts made up to 31 March 1993 (13 pages)
25 November 1993	Full accounts made up to 31 March 1993 (13 pages)
8 November 1992	Full accounts made up to 31 March 1992 (15 pages)
8 November 1992	Full accounts made up to 31 March 1992 (15 pages)
15 January 1992	Full accounts made up to 31 March 1991 (14 pages)
15 January 1992	Full accounts made up to 31 March 1991 (14 pages)
23 January 1991	Full accounts made up to 31 March 1990 (5 pages)
23 January 1991	Full accounts made up to 31 March 1990 (5 pages)

Trident Contract Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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