TRAC NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

03108462

Incorporation date

28/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

26/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2015

Application to strike the company off the register

View PDF (3 pages)

10/03/2015

Certificate of change of name

View PDF (2 pages)

10/03/2015

Change of name notice

View PDF (2 pages)

05/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

03/06/2014

Termination of appointment of Paul Russell as a director

View PDF (1 pages)

18/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary

View PDF (2 pages)

18/03/2014

Appointment of Mr Michael Roy David Roller as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Brian Bodeker as a secretary

View PDF (1 pages)

18/03/2014

Termination of appointment of Brian Bodeker as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (9 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (9 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (9 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (9 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Mr Brian Mark Bodeker on 2009-04-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Brian Mark Bodeker on 2009-04-01

View PDF (1 pages)

14/10/2009

Director's details changed for \R Nicholas Mark Turner Adams on 2009-04-01

View PDF (2 pages)

04/10/2009

Director's details changed for Brian Mark Bodeker on 2009-04-01

View PDF (2 pages)

04/10/2009

Secretary's details changed for Brian Mark Bodeker on 2009-04-01

View PDF (1 pages)

04/10/2009

Director's details changed for Nicholas Mark Turner Adams on 2009-04-01

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

27/03/2009

Director appointed stuart john brown

View PDF (2 pages)

23/03/2009

Director appointed paul russell

View PDF (2 pages)

17/03/2009

Director appointed stephen paul hayes

View PDF (2 pages)

26/01/2009

Director appointed mark herbert heaven

View PDF (2 pages)

12/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

07/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

10/08/2008

Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5PY

View PDF (1 pages)

30/09/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

16/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

19/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

24/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

12/09/2006

Certificate of change of name

View PDF (2 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

18/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

10/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

15/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

27/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

20/11/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2001

Return made up to 29/09/01; full list of members

View PDF (6 pages)

09/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

13/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

23/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

13/09/2000

Certificate of change of name

View PDF (3 pages)

07/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

12/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

12/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

07/07/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1998

Certificate of change of name

View PDF (2 pages)

22/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1997

Return made up to 29/09/97; full list of members

View PDF (6 pages)

10/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

10/10/1996

Return made up to 29/09/96; full list of members

View PDF (6 pages)

30/11/1995

Resolutions

View PDF (1 pages)

30/11/1995

Resolutions

View PDF (1 pages)

30/11/1995

Resolutions

View PDF (2 pages)

30/11/1995

Resolutions

View PDF (2 pages)

10/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/10/1995

Ad 29/09/95--------- £ si 2@1=2 £ ic 2/4

View PDF (4 pages)

03/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

28/09/1995

Incorporation

View PDF (34 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/09/1995 - 28/09/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/09/1995 - 28/09/1995	36021
Roller, Michael Roy David	Director	19/03/2014 - Present	76
Pope, Georgina Nicole	Secretary	18/03/2014 - Present	-
Brown, Stuart John	Director	21/01/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TRAC NEWCO LIMITED

TRAC NEWCO LIMITED is an(a) Dissolved company incorporated on 28/09/1995 with the registered office located at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAC NEWCO LIMITED?

TRAC NEWCO LIMITED is currently Dissolved. It was registered on 28/09/1995 and dissolved on 26/10/2015.

Where is TRAC NEWCO LIMITED located?

TRAC NEWCO LIMITED is registered at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS.

What does TRAC NEWCO LIMITED do?

TRAC NEWCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRAC NEWCO LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.