ONTRAC MARKETING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01166124

Incorporation date

08/04/1974

Size

Medium

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1974)

16/03/2011

Final Gazette dissolved following liquidation

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16/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (5 pages)

16/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-11-20

View PDF (5 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

30/11/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

27/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

08/07/2008

Administrator's progress report to 2008-11-27

View PDF (9 pages)

28/01/2008

Statement of administrator's proposal

View PDF (22 pages)

06/12/2007

Appointment of an administrator

View PDF (1 pages)

01/12/2007

Registered office changed on 01/12/07 from: bizley house youngwood lane nailsea bristol BS48 4NP

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (22 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2006

Return made up to 18/11/06; full list of members

View PDF (8 pages)

14/09/2006

Full accounts made up to 2005-07-31

View PDF (18 pages)

20/12/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

25/08/2005

New director appointed

View PDF (2 pages)

07/06/2005

Accounts for a medium company made up to 2004-07-31

View PDF (22 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

21/12/2004

Secretary resigned;director resigned

View PDF (0 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

23/04/2004

Memorandum and Articles of Association

View PDF (5 pages)

23/04/2004

Resolutions

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23/04/2004

Resolutions

View PDF (15 pages)

23/12/2003

Return made up to 18/11/03; full list of members

View PDF (8 pages)

22/12/2003

Statement of affairs

View PDF (77 pages)

22/12/2003

Ad 31/07/03--------- £ si 1110@1=1110 £ ic 8750/9860

View PDF (2 pages)

18/09/2003

Resolutions

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18/09/2003

Resolutions

View PDF (1 pages)

18/09/2003

£ nc 10000/11110 31/07/03

View PDF (1 pages)

03/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (20 pages)

15/08/2003

£ ic 10000/8750 30/05/03 £ sr 1250@1=1250

View PDF (6 pages)

11/06/2003

Resolutions

View PDF (6 pages)

08/06/2003

Director resigned

View PDF (1 pages)

26/11/2002

Return made up to 18/11/02; full list of members

View PDF (8 pages)

27/08/2002

Accounts for a medium company made up to 2002-03-31

View PDF (21 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

13/12/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

08/05/2001

Certificate of change of name

View PDF (2 pages)

07/03/2001

Statement of affairs

View PDF (5 pages)

07/03/2001

Ad 20/11/00--------- £ si 624@1=624 £ ic 9376/10000

View PDF (2 pages)

07/03/2001

Statement of affairs

View PDF (5 pages)

07/03/2001

Ad 20/11/00--------- £ si 626@1=626 £ ic 8750/9376

View PDF (2 pages)

07/03/2001

Statement of affairs

View PDF (5 pages)

07/03/2001

Ad 20/11/00--------- £ si 450@1=450 £ ic 8300/8750

View PDF (2 pages)

07/03/2001

Statement of affairs

View PDF (5 pages)

07/03/2001

Ad 20/11/00--------- £ si 800@1=800 £ ic 7500/8300

View PDF (2 pages)

12/01/2001

Ad 20/11/00--------- £ si 2500@1=2500 £ ic 5000/7500

View PDF (2 pages)

20/12/2000

Return made up to 18/11/00; full list of members

View PDF (8 pages)

20/12/2000

Registered office changed on 20/12/00

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20/12/2000

Location of register of members address changed

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30/11/2000

Nc inc already adjusted 20/11/00

View PDF (1 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (22 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

25/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a medium company made up to 1999-03-31

View PDF (16 pages)

22/12/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

View PDF (1 pages)

21/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

20/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

15/12/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

25/07/1997

Secretary's particulars changed

View PDF (1 pages)

12/12/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

11/11/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

12/09/1996

Certificate of change of name

View PDF (2 pages)

04/12/1995

Director resigned

View PDF (2 pages)

04/12/1995

Return made up to 18/11/95; full list of members

View PDF (6 pages)

02/10/1995

Accounts for a medium company made up to 1995-03-31

View PDF (35 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/11/1994

Return made up to 18/11/94; no change of members

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20/10/1994

Full accounts made up to 1994-03-31

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21/12/1993

Return made up to 18/11/93; full list of members

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08/09/1993

Full accounts made up to 1993-03-31

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14/01/1993

Full accounts made up to 1992-03-31

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20/11/1992

Return made up to 18/11/92; no change of members

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01/09/1992

Particulars of mortgage/charge

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02/02/1992

Accounts for a medium company made up to 1991-03-31

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21/11/1991

Return made up to 18/11/91; no change of members

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10/05/1991

Particulars of mortgage/charge

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20/12/1990

Full accounts made up to 1990-03-31

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20/12/1990

Return made up to 10/10/90; full list of members

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06/04/1990

Declaration of satisfaction of mortgage/charge

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27/03/1990

Registered office changed on 27/03/90 from: bizley house youngwood lane nailsea bristol BS19 2NP

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27/03/1990

Secretary's particulars changed

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01/03/1990

Registered office changed on 01/03/90 from: 2ND floor churchfields westbury hill westbury-on-trym bristol BS9 3AA

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16/02/1990

Accounts for a small company made up to 1989-03-31

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16/01/1990

Return made up to 22/12/89; full list of members

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08/02/1989

Particulars of mortgage/charge

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18/01/1989

Return made up to 24/11/88; full list of members

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17/11/1988

Accounts for a small company made up to 1988-03-31

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18/01/1988

Location of register of members

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18/01/1988

Accounts for a small company made up to 1987-03-31

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18/01/1988

Return made up to 24/11/87; full list of members

View PDF (4 pages)

16/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/11/1986

Accounts for a small company made up to 1986-03-31

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20/11/1986

Return made up to 27/10/86; full list of members

View PDF (4 pages)

11/08/1986

Accounts for a small company made up to 1985-03-31

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14/12/1978

Certificate of change of name

View PDF (2 pages)

08/04/1974

Miscellaneous

View PDF (1 pages)

08/04/1974

Allotment of shares

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2006

Last change occurred

31/07/2006

Accounts

Medium

Last made up date

31/07/2006

Next account date

31/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckland, Nicholas Brian	Director	01/07/2005 - 17/08/2007	42
Morris, Clive John	Secretary	18/11/2004 - Present	1
Burton, Stephen Richard	Director	11/03/2002 - 18/11/2004	7
Male, Anthony John	Director	20/11/2000 - 28/06/2007	10
Grafton, James Anthony	Director	20/11/2000 - 30/05/2003	3

Persons with Significant Control

No PSC data available.

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Description

About ONTRAC MARKETING SERVICES LIMITED

ONTRAC MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 08/04/1974 with the registered office located at Quadra Business Recovery Limited, 10-11 Lynher Building, Queen Annes Battery, Plymouth PL4 0LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONTRAC MARKETING SERVICES LIMITED?

ONTRAC MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 08/04/1974 and dissolved on 16/03/2011.

Where is ONTRAC MARKETING SERVICES LIMITED located?

ONTRAC MARKETING SERVICES LIMITED is registered at Quadra Business Recovery Limited, 10-11 Lynher Building, Queen Annes Battery, Plymouth PL4 0LP.

What does ONTRAC MARKETING SERVICES LIMITED do?

ONTRAC MARKETING SERVICES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ONTRAC MARKETING SERVICES LIMITED?

The latest filing was on 16/03/2011: Final Gazette dissolved following liquidation.