Company NameTrident Consultancy Services Limited
Company StatusDissolved
Company Number03403990
CategoryPrivate Limited Company
Incorporation Date10 July 1997(26 years, 9 months ago)
Dissolution Date5 April 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameCapital Premier Limited (Corporation)
StatusClosed
Appointed15 February 2000(2 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 05 April 2005)
Correspondence AddressDrake Chambers
Road Town
Tortola
Foreign
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed01 January 2001(3 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 05 April 2005)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameVan Doorn (UK) Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1H 0HQ
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameLg Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameL G Directors Limited (Corporation)
Date of BirthJuly 1941 (Born 82 years ago)
StatusResigned
Appointed03 August 1998(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 15 February 2000)
Correspondence Address17 Hill Street
Suite G1
London
W1X 7FB
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed14 February 2000(2 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 January 2001)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,984
Cash£496
Current Liabilities£3,025

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
21 July 2003Return made up to 10/07/03; full list of members (5 pages)
10 July 2001Return made up to 10/07/01; full list of members (5 pages)
28 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
13 February 2001Registered office changed on 13/02/01 from: 120 east road london N1 6AA (1 page)
15 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 October 2000Director resigned (1 page)
29 August 2000Return made up to 10/07/00; full list of members (6 pages)
25 February 2000New director appointed (3 pages)
25 February 2000Registered office changed on 25/02/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page)
25 February 2000Secretary resigned (1 page)
25 February 2000New secretary appointed (2 pages)
24 August 1999Return made up to 10/07/99; full list of members (28 pages)
12 August 1999Full accounts made up to 31 December 1998 (8 pages)
25 February 1999Registered office changed on 25/02/99 from: flat 3 54-56 marylebone lane london W1M 5FF (1 page)
18 August 1998Director's particulars changed (1 page)
18 August 1998Return made up to 10/07/98; full list of members (6 pages)
10 August 1998Director resigned (1 page)
10 August 1998New director appointed (27 pages)
20 July 1998Registered office changed on 20/07/98 from: 100A chalk farm road london NW1 8EJ (1 page)
16 June 1998Delivery ext'd 3 mth 31/12/98 (1 page)
20 July 1997Ad 10/07/97--------- £ si 1@400=400 £ ic 800/1200 (2 pages)
20 July 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
20 July 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/07/97
(1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997New secretary appointed (2 pages)