| Company Name | Trident Publishing Limited |
|---|---|
| Director | Gillian Hawkins |
| Company Status | Dissolved |
| Company Number | 04200461 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2001(23 years ago) |
| Previous Name | Picalee Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Gillian Hawkins |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Sales Manager |
| Correspondence Address | 12 Parkview Cottages Crowhurst Lane End Oxted Surrey RH8 9NT |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Mr Stephen Richard Hill |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 February 2003) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chute Collis Upper Chute Andover Hampshire SP11 9EF |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 April 2006 | Dissolved (1 page) |
|---|---|
| 24 January 2006 | Return of final meeting of creditors (1 page) |
| 14 October 2005 | C/O replacement of liquidator (31 pages) |
| 5 October 2005 | Appointment of a liquidator (1 page) |
| 21 September 2005 | S/S cert. Release of liquidator (1 page) |
| 24 December 2003 | Order of court to wind up (4 pages) |
| 23 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 30 September 2003 | Notice of discharge of Administration Order (4 pages) |
| 30 September 2003 | Appointment of a liquidator (1 page) |
| 26 September 2003 | Order of court to wind up (2 pages) |
| 14 July 2003 | Notice of result of meeting of creditors (21 pages) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 36 dover street london W1S 4NH (1 page) |
| 2 June 2003 | Administration Order (4 pages) |
| 2 June 2003 | Notice of Administration Order (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor, 9-10 savile row london W1S 3PE (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB (1 page) |
| 21 June 2002 | Particulars of mortgage/charge (5 pages) |
| 30 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 24 April 2002 | Ad 18/04/02--------- £ si 6001@1=6001 £ ic 63333/69334 (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 19 June 2001 | New director appointed (4 pages) |
| 14 June 2001 | Ad 12/05/01--------- £ si 24999@1=24999 £ ic 15001/40000 (2 pages) |
| 14 June 2001 | Nc inc already adjusted 12/05/01 (1 page) |
| 14 June 2001 | Resolutions
|
| 14 June 2001 | Resolutions
|
| 14 June 2001 | Ad 15/05/01--------- £ si 23333@1=23333 £ ic 40000/63333 (2 pages) |
| 14 June 2001 | Ad 15/05/01--------- £ si 15000@1=15000 £ ic 1/15001 (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 5 June 2001 | New director appointed (3 pages) |
| 4 June 2001 | Company name changed picalee LIMITED\certificate issued on 04/06/01 (2 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 17 April 2001 | Incorporation (20 pages) |