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TRIDENT TOY CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trident Toy Co. Limited. The company was founded 51 years ago and was given the registration number 01085320. The firm's registered office is in LONDON. You can find them at Unit 1, First Floor, Brook Business Centre Cowley Mill Road, Uxbridge, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRIDENT TOY CO. LIMITED
Company Number:01085320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 1972
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, First Floor, Brook Business Centre Cowley Mill Road, Uxbridge, London, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, London, UB8 2FX

Secretary-Active
Hyde House, Neville Close, Esher, KT10 8LU

Director-Active
62, Gatesden Road, Fetcham, Leatherhead, England, KT22 9QR

Director25 August 2015Active
3 Neville Close, Neville Close, Esher, England, KT10 8LY

Director-Active
Faydu House 5 Water Lane, Cobham, KT11 2PA

Director15 February 1993Active

People with Significant Control

Mrs Pamela Bishop
Notified on:22 April 2016
Status:Active
Date of birth:April 1935
Nationality:English
Country of residence:England
Address:3, Coach House Mews, Walton-On-Thames, England, KT12 4BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved liquidation.

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2022-05-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-11-11Address

Change registered office address company with date old address new address.

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2019-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-08Resolution

Resolution.

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2019-11-08Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-12Accounts

Change account reference date company previous shortened.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-10Address

Change registered office address company with date old address new address.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-08-25Officers

Appoint person director company with name date.

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2015-08-25Mortgage

Mortgage satisfy charge full.

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2015-08-25Mortgage

Mortgage satisfy charge full.

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2015-08-25Mortgage

Mortgage satisfy charge full.

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2015-08-25Mortgage

Mortgage satisfy charge full.

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