TRIDENT 4 LIMITED

Overview

Company Name	TRIDENT 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04518568
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2002
Date of Cessation	Mar 15, 2016

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 4 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRIDENT 4 LIMITED located?

Registered Office Address	1 London Bridge SE1 9BG London
Undeliverable Registered Office Address	No

What were the previous names of TRIDENT 4 LIMITED?

Previous Company Names
Company Name	From	Until
HUDSON TRIDENT (UK) LIMITED	Dec 18, 2002	Dec 18, 2002
TRIDENT 4 LIMITED	Aug 23, 2002	Aug 23, 2002

What are the latest accounts for TRIDENT 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TRIDENT 4 LIMITED?

Annual Return

Last Annual Return	Mar 26, 2015

What are the latest filings for TRIDENT 4 LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 22, 2015

Application to strike the company off the register

3 pages

DS01

Oct 19, 2015

Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015

2 pages

AP03

Oct 19, 2015

Appointment of Mr Pierre-Hubert Séguin as a director on Sep 17, 2015

2 pages

AP01

Oct 19, 2015

Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015

2 pages

AP01

Oct 19, 2015

Termination of appointment of Jonathan Peter Newman as a secretary on Sep 17, 2015

1 pages

TM02

Oct 19, 2015

Termination of appointment of Jonathan Peter Newman as a secretary on Sep 17, 2015

1 pages

TM02

Oct 19, 2015

Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015

1 pages

TM01

Sep 21, 2015

Full accounts made up to Dec 31, 2014

9 pages

Apr 21, 2015

Annual return made up to Mar 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2015	Statement of capital on Apr 21, 2015 Capital: GBP 1	SH01

Feb 24, 2015

Registered office address changed from 84 Eccleston Square London SW1V 1PX to 1 London Bridge London SE1 9BG on Feb 24, 2015

1 pages

AD01

May 15, 2014

Full accounts made up to Dec 31, 2013

9 pages

Apr 08, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 1	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

9 pages

Apr 05, 2013

Annual return made up to Mar 26, 2013 with full list of shareholders

4 pages

AR01

Mar 13, 2013

legacy

3 pages

MG02

Mar 13, 2013

legacy

3 pages

MG02

Sep 27, 2012

Full accounts made up to Dec 31, 2011

9 pages

Apr 27, 2012

Director's details changed for Mr Jonathan Peter Newman on Apr 23, 2012

2 pages

CH01

Apr 26, 2012

Secretary's details changed for Jonathan Peter Newman on Apr 23, 2012

1 pages

CH03

Apr 25, 2012

Registered office address changed from * 39 Victoria Street London SW1H 0EU* on Apr 25, 2012

1 pages

AD01

Apr 12, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

4 pages

AR01

Sep 26, 2011

Full accounts made up to Dec 31, 2010

9 pages

Apr 14, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of TRIDENT 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SÉGUIN, Pierre-Hubert London Bridge SE1 9BG London 1	Sep 17, 2015		Secretary	London Bridge SE1 9BG London 1				201938400001
BINNS, Graham John London Bridge SE1 9BG London 1 England	Mar 23, 2011		Director	London Bridge SE1 9BG London 1 England	England	British	1957-5	147621230001
SÉGUIN, Pierre-Hubert, Mr. London Bridge SE1 9BG London 1	Sep 17, 2015		Director	London Bridge SE1 9BG London 1	Canada	Canadian	1970-11	201937440001
WESTMACOTT, Oliver Thomas London Bridge SE1 9BG London 1	Sep 17, 2015		Director	London Bridge SE1 9BG London 1	United Arab Emirates	British	1975-11	154194290002
BULLOUGH, Mark Andrew 39 Victoria Street SW1H 0EU London	Aug 23, 2002	Mar 19, 2010	Secretary	39 Victoria Street SW1H 0EU London		British		108809040001
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 22, 2010	Sep 17, 2015	Secretary	London Bridge SE1 9BG London 1 England		British		150333650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 2002	Aug 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Dominic Edward Mccausland Victoria Street SW1H 0EU London 39 United Kingdom	Mar 22, 2010	Mar 23, 2011	Director	Victoria Street SW1H 0EU London 39 United Kingdom	United Kingdom	British	1965-8	108808800001
BULLOUGH, Mark Andrew 39 Victoria Street SW1H 0EU London	Nov 13, 2002	Mar 19, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1955-9	108809040001
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Nov 03, 2002	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1958-12	108809090001
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 16, 2010	Sep 17, 2015	Director	London Bridge SE1 9BG London 1 England	United Kingdom	British	1950-2	150317430002
SPICER, Timothy Simon 39 Victoria Street SW1H 0EU London	Aug 23, 2002	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London		British	1952-10	108809150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 23, 2002	Aug 23, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TRIDENT 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balance	Created On Apr 05, 2004 Delivered On Apr 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way if first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Apr 08, 2004Registration of a charge (395) Mar 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balance	Created On Mar 15, 2004 Delivered On Apr 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank.
	Persons Entitled Coutts & Company
	Transactions Apr 05, 2004Registration of a charge (395) Mar 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Dec 19, 2003 Delivered On Dec 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank but limited to £14,400.00. see the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Dec 30, 2003Registration of a charge (395) Jul 02, 2004Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0