Trident Consulting Management Limited

Company Name	Trident Consulting Management Limited
Company Status	Dissolved
Company Number	04290460
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Trident Components Limited

Business Activity

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

Directors

Director Name	Mrs Parmeswaree Kumaree Mohessur
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Citizen Of Mauritius
Status	Closed
Appointed	09 October 2008(7 years after company formation)
Appointment Duration	1 year, 11 months (closed 14 September 2010)
Role	Business
Country of Residence	Mauritius
Correspondence Address	Railway Road Rose-Belle 00

Director Name	Carla Jane Western
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Flat G8 Tamarind Court 1 Maguire Street London SE1 2NQ

Director Name	Me Thomas Edmund Ashman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Hamilton Road Golders Green London NW11 9EE

Director Name	Mr Dhirajen Dhimsen Parianen
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	19 September 2007(6 years after company formation)
Appointment Duration	1 year (resigned 09 October 2008)
Role	Company Director
Country of Residence	Marocco
Correspondence Address	70 Nicolay Road Port Louis Foreign

Director Name	Datadocument Ltd (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Suite 412 Parkway House Sheen Lane London SW14 8LS

Secretary Name	Datafeature Ltd (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	Suite 412 Parkway House Sheen Lane London SW14 8LS

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	29 April 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2006)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2006)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Sambay Associates Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 February 2006)
Correspondence Address	161 Cleveland Way Stevenage Hertfordshire SG1 6BU

Secretary Name	Regent Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2008)
Correspondence Address	161 Cleveland Way Stevenage Hertfordshire SG1 6BU

Location

Registered Address	Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
9 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 October 2008	Appointment terminated secretary regent secretarial LIMITED (1 page)
9 October 2008	Return made up to 19/09/08; full list of members (3 pages)
9 October 2008	Director appointed mrs parmeswaree kumaree mohessur (1 page)
9 October 2008	Appointment Terminated Director dhirajen parianen (1 page)
9 October 2008	Appointment Terminated Secretary regent secretarial LIMITED (1 page)
9 October 2008	Director appointed mrs parmeswaree kumaree mohessur (1 page)
9 October 2008	Appointment terminated director dhirajen parianen (1 page)
9 October 2008	Return made up to 19/09/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	Return made up to 19/09/07; full list of members (2 pages)
31 October 2007	Return made up to 19/09/07; full list of members (2 pages)
31 October 2007	New director appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 161 cleveland way stevenage hertfordshire SG1 6BU (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 161 cleveland way stevenage hertfordshire SG1 6BU (1 page)
21 November 2006	Return made up to 19/09/06; full list of members (2 pages)
21 November 2006	Return made up to 19/09/06; full list of members (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
9 February 2006	Company name changed trident components LIMITED\certificate issued on 09/02/06 (3 pages)
9 February 2006	Company name changed trident components LIMITED\certificate issued on 09/02/06 (3 pages)
2 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 February 2006	Accounts made up to 30 September 2005 (5 pages)
12 January 2006	Registered office changed on 12/01/06 from: 4TH floor lawford house albert place london N3 1RL (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 4TH floor lawford house albert place london N3 1RL (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
19 September 2005	Return made up to 19/09/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 December 2004	Accounts made up to 30 September 2004 (1 page)
24 November 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
24 November 2004	Accounts made up to 30 September 2003 (6 pages)
24 September 2004	Return made up to 19/09/04; full list of members (5 pages)
24 September 2004	Return made up to 19/09/04; full list of members (5 pages)
6 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2003	Return made up to 19/09/03; full list of members (6 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: suite 412 parkway house sheen lane london SW14 8LS (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: suite 412 parkway house sheen lane london SW14 8LS (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
13 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2002	Accounts made up to 30 September 2002 (1 page)
13 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2002	Return made up to 19/09/02; full list of members (6 pages)
25 September 2002	Return made up to 19/09/02; full list of members (6 pages)
19 September 2001	Incorporation (18 pages)

Trident Consulting Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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