Trident Photographic Services Limited

Company Name	Trident Photographic Services Limited
Company Status	Dissolved
Company Number	02988341
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 5 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Agertoft
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(10 years after company formation)
Appointment Duration	6 years (closed 16 November 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	Verwill Farm Verwill Lane Combe Martin Devon EX34 0PE

Director Name	Mr Ian Billinghurst
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	24 Cresthill Avenue Grays Essex RM17 5UJ

Director Name	Mr Alan James Peaford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	Tall Trees 101 Lodge Lane Grays Essex RM17 5SE

Secretary Name	John Charles Edward Farmer
Nationality	British
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	22 Porter Close Grays Essex RM20 4AS

Secretary Name	Mr Alan James Peaford
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2002)
Role	Journalist
Country of Residence	England
Correspondence Address	Tall Trees 101 Lodge Lane Grays Essex RM17 5SE

Secretary Name	Mr Simon Edward Boden
Nationality	British
Status	Resigned
Appointed	19 December 2002(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Fairholme Road London W14 9JY

Director Name	Mr Simon Edward Boden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2007)
Role	Accountant Director
Country of Residence	United Kingdom
Correspondence Address	47 Fairholme Road London W14 9JY

Director Name	Mark James Hannant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2008)
Role	Journalist Director
Correspondence Address	11b Penpoll Road London E8 1EX

Director Name	Mr Nicolas Daniel Owen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Secretary Name	Mr Nicolas Daniel Owen
Nationality	British
Status	Resigned
Appointed	12 March 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	Application to strike the company off the register (3 pages)
27 July 2010	Application to strike the company off the register (3 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (4 pages)
12 November 2009	Director's details changed for Peter Agertoft on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (4 pages)
12 November 2009	Director's details changed for Peter Agertoft on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (4 pages)
17 August 2009	Director's Change of Particulars / peter agertoft / 17/08/2009 / HouseName/Number was: bremridge, now: verwill farm; Street was: bremridge, now: verwill lane; Post Town was: south moulton, now: combe martin; Post Code was: EX36 3RF, now: EX34 0PE (1 page)
17 August 2009	Director's change of particulars / peter agertoft / 17/08/2009 (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
31 January 2009	Accounts made up to 31 October 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
28 January 2009	Director's Change of Particulars / peter agertoft / 28/01/2009 / HouseName/Number was: , now: bremridge; Street was: the old rectory, now: bremridge; Area was: stoke rivers, now: ; Post Town was: barnstaple, now: south moulton; Region was: north devon, now: devon; Post Code was: EX32 7LB, now: EX36 3RF (1 page)
28 January 2009	Director's change of particulars / peter agertoft / 28/01/2009 (1 page)
9 January 2009	Return made up to 09/11/08; full list of members (3 pages)
9 January 2009	Return made up to 09/11/08; full list of members (3 pages)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Return made up to 09/11/07; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
7 January 2009	Return made up to 09/11/07; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
7 January 2009	Location of debenture register (1 page)
26 November 2008	Appointment terminated director mark hannant (1 page)
26 November 2008	Appointment Terminated Director mark hannant (1 page)
9 October 2008	Appointment Terminated Director nicolas owen (1 page)
9 October 2008	Appointment terminated secretary nicolas owen (1 page)
9 October 2008	Appointment Terminated Secretary nicolas owen (1 page)
9 October 2008	Appointment terminated director nicolas owen (1 page)
25 September 2008	Registered office changed on 25/09/2008 from rbs suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
25 September 2008	Registered office changed on 25/09/2008 from rbs suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 August 2008	Accounts made up to 31 October 2007 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
9 November 2006	Return made up to 09/11/06; full list of members (2 pages)
9 November 2006	Return made up to 09/11/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 November 2005	Return made up to 09/11/05; full list of members (2 pages)
9 November 2005	Return made up to 09/11/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
11 November 2003	Accounts made up to 31 October 2003 (5 pages)
11 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
6 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 November 2003	Return made up to 09/11/03; full list of members (7 pages)
6 January 2003	Accounts made up to 31 October 2002 (5 pages)
6 January 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
19 November 2002	Return made up to 09/11/02; full list of members (7 pages)
19 November 2002	Return made up to 09/11/02; full list of members (7 pages)
29 November 2001	Return made up to 09/11/01; full list of members (6 pages)
29 November 2001	Return made up to 09/11/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 October 2001 (5 pages)
15 November 2001	Accounts made up to 31 October 2001 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
3 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 June 2001	Registered office changed on 29/06/01 from: 158 temple chambers temple avenue london EC4Y 0DT (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 158 temple chambers temple avenue london EC4Y 0DT (1 page)
8 November 2000	Return made up to 09/11/00; full list of members (6 pages)
8 November 2000	Return made up to 09/11/00; full list of members (6 pages)
25 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
25 August 2000	Accounts made up to 31 October 1999 (1 page)
15 November 1999	Return made up to 09/11/99; full list of members (6 pages)
15 November 1999	Return made up to 09/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 1999	Accounts made up to 31 October 1998 (1 page)
8 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
8 March 1999	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 08/03/99 (6 pages)
8 March 1999	Return made up to 09/11/98; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 October 1998	Accounts made up to 31 October 1997 (1 page)
2 December 1997	Return made up to 09/11/97; no change of members (4 pages)
2 December 1997	Return made up to 09/11/97; no change of members (4 pages)
23 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
23 July 1997	Accounts made up to 31 October 1996 (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
28 January 1997	Return made up to 09/11/96; no change of members (4 pages)
28 January 1997	Return made up to 09/11/96; no change of members (4 pages)
4 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
4 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Accounts made up to 31 October 1995 (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
9 November 1994	Incorporation (10 pages)

Trident Photographic Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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