TRIDENT HEATING CONTROLS LIMITED

Overview

Company Name	TRIDENT HEATING CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01452489
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1979
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRIDENT HEATING CONTROLS LIMITED?

(9999) /

Where is TRIDENT HEATING CONTROLS LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading
Undeliverable Registered Office Address	No

What are the latest filings for TRIDENT HEATING CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 09, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2010	Statement of capital on Nov 09, 2010 Capital: GBP 5,053	SH01

Sep 08, 2010

legacy

1 pages

SH20

Sep 08, 2010

Statement of capital on Sep 08, 2010

Capital: GBP 1

4 pages

SH19

Sep 08, 2010

legacy

1 pages

CAP-SS

Sep 08, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c and other undistributable reserves canclled 31/08/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 26, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Jan 30, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Nov 09, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

4 pages

AR01

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Dec 03, 2008

Accounts made up to Jul 31, 2008

5 pages

Nov 21, 2008

legacy

3 pages

363a

Nov 16, 2007

legacy

2 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Nov 06, 2006

legacy

2 pages

363a

Sep 06, 2006

Accounts made up to Jul 31, 2006

6 pages

Dec 09, 2005

Total exemption full accounts made up to Jul 31, 2005

6 pages

Nov 14, 2005

legacy

2 pages

363a

Sep 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of TRIDENT HEATING CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Alison Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	Apr 24, 2003		Secretary	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading		British			86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		Company Director	272310001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Sep 30, 1997	May 18, 1998	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		Company Director	272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 18, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
OAKES, Antony Harry 15 Redwood Drive PR7 3BW Chorley Lancashire		Sep 30, 1997	Secretary	15 Redwood Drive PR7 3BW Chorley Lancashire		British			81012890001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 24, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Sep 30, 1997	May 18, 1998	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director	272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 18, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
CROSSLEY, Sidney Edward Wright 5 Ness Road Burwell CB5 0AA Cambridge Cambridgeshire		Dec 31, 1992	Director	5 Ness Road Burwell CB5 0AA Cambridge Cambridgeshire		British	1939-5	Company Director	4327160001
OAKES, Antony Harry 15 Redwood Drive PR7 3BW Chorley Lancashire	Jul 31, 1996	Sep 30, 1997	Director	15 Redwood Drive PR7 3BW Chorley Lancashire		British	1949-3	Company Director	81012890001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
RICKARDS, Gerald 428 Clifton Drive North FY8 2PW Lytham St Annes Lancashire		Aug 01, 1994	Director	428 Clifton Drive North FY8 2PW Lytham St Annes Lancashire		British	1931-2	Company Director	4773950001
TILLOTSON, Ian The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	Aug 01, 1994	May 18, 1998	Director	The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire	United Kingdom	British	1955-2	Company Director	109050510001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	May 18, 1998	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does TRIDENT HEATING CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 12, 1984 Delivered On Nov 19, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of plot 14 studlends industrial estate, newmarket, suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 1984Registration of a charge
Guarantee & debenture	Created On Jun 14, 1983 Delivered On Jun 20, 1983	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1983Registration of a charge
Debenture	Created On May 01, 1980 Delivered On May 09, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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