Trident Aviation Limited

Company Name	Trident Aviation Limited
Company Status	Dissolved
Company Number	03125157
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Secretary Name	Edward John Smith
Nationality	British
Status	Closed
Appointed	01 February 1998(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	59 The Bowls Vicarage Lane Chigwell Essex IG7 6ND

Director Name	Haim Perry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Israeli
Status	Closed
Appointed	20 March 2001(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 September 2007)
Role	Company Director
Correspondence Address	Holme Place Kingswood Rise Egham Surrey TW20 0NG

Director Name	Amanda Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Montpellier House 120 Manor Road Chigwell Essex IG7 5PY

Director Name	Raymond Peel
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Exeter Drive Wellington Telford Shropshire TF1 3PR

Secretary Name	Heather Bell
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 High Street Sutton Coldfield West Midlands B72 1XA

Director Name	Abhijit Dighe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1998)
Role	Accountant
Correspondence Address	9 Nightingale Lane London N8 7RA

Secretary Name	Abhijit Dighe
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1998)
Role	Accountant
Correspondence Address	9 Nightingale Lane London N8 7RA

Director Name	Haim Perry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	Chestnuts The Grange Grange Lane Cookham Berkshire SL9 9RP

Director Name	Mr Kostas Markou
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 February 1998(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 December 2002)
Role	Travel Agent
Correspondence Address	12 The Close Southgate London N14 6DN

Director Name	Takis Shacalis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	28 Porchester Court 12 Porchester Gardens London W2 4DF

Director Name	Ms Amanda Jane Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 July 1998)
Role	Manager
Correspondence Address	92 Maple Gate Loughton Essex IG10 1PR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	247 Grays Inn Road London WC1X 8QZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 May 2007	First Gazette notice for voluntary strike-off (1 page)
17 April 2007	Application for striking-off (1 page)
7 February 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 November 2005	Return made up to 13/11/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
7 January 2004	Registered office changed on 07/01/04 from: trident house 8 station parade snaresbrook london E11 1QF (1 page)
23 December 2003	Return made up to 13/11/03; full list of members (8 pages)
6 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
24 January 2003	Director resigned (1 page)
21 November 2002	Return made up to 13/11/02; full list of members (8 pages)
5 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 December 2001	Return made up to 13/11/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 December 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
16 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 November 2000	Return made up to 13/11/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 December 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 1999	Director resigned (1 page)
14 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 November 1998	Return made up to 13/11/98; no change of members (4 pages)
9 November 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
30 September 1998	Director resigned (1 page)
30 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
9 April 1998	New director appointed (2 pages)
23 December 1997	Return made up to 13/11/97; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
6 May 1997	New director appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
22 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 1997	Ad 25/11/96--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (2 pages)
21 January 1997	Return made up to 13/11/96; full list of members (6 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
23 October 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Secretary resigned (1 page)
22 April 1996	New secretary appointed (2 pages)
22 April 1996	Registered office changed on 22/04/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
13 November 1995	Incorporation (26 pages)

Trident Aviation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London