TRIDENT LOYALTY SYSTEMS LIMITED
Overview
| Company Name | TRIDENT LOYALTY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04231446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIDENT LOYALTY SYSTEMS LIMITED?
- (7260) /
Where is TRIDENT LOYALTY SYSTEMS LIMITED located?
| Registered Office Address | Flat 22 11 St. Georges Street IP1 3DA Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TRIDENT LOYALTY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from The Hoot Otley Ipswich Suffolk IP6 9PE England on Apr 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from 48 Church Road, Otley Ipswich Suffolk IP6 9NP on Feb 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Chaplin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Austin as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Philip Mark Charlton on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Bennett Charlton on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Harold Chaplin on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of TRIDENT LOYALTY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Peter Bennett | Director | 18 Camino De Mesoncillos 28109 Alcobendas FOREIGN Madrid Spain | Spain | British | Non-Executive Finance Director | 96841330001 | ||||
| CHARLTON, Philip Mark | Director | Poppy Cottage Church Road, Otley IP6 9NP Ipswich Suffolk | England | British | Director | 76714370002 | ||||
| AUSTIN, Anne Louisa Katherine | Secretary | Poppy Cottage Church Road, Otley IP6 9NP Ipswich Suffolk | British | 90993440002 | ||||||
| BUFFERY, Mark Charles | Secretary | 109 Revelstoke Road SW18 5NN London | British | 66626520001 | ||||||
| 1ST CERT FORMATIONS LTD | Nominee Secretary | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||
| CHAPLIN, David John Harold | Director | 60 Tunbridge Lane Bottisham CB25 9DU Cambridge Tunbridge Hall United Kingdom | United Kingdom | British | General Manager | 118238130002 | ||||
| CHARLTON, Peter Bennett | Director | 18 Camino De Mesoncillos 28109 Alcobendas FOREIGN Madrid Spain | Spain | British | Retired | 96841330001 | ||||
| CHARLTON, Peter Bennett | Director | 18 Camino De Mesoncillos 28109 Alcobendas FOREIGN Madrid Spain | Spain | British | Retired | 96841330001 | ||||
| REPORTACTION LIMITED | Nominee Director | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 |
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. - license: CC0