TRACK ONE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03668091

Incorporation date

15/11/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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17/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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04/06/2012

First Gazette notice for voluntary strike-off

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22/05/2012

Application to strike the company off the register

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10/01/2012

Appointment of Mr Dermot Francis Woolliscroft as a director on 2012-01-09

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08/01/2012

Appointment of Ms Jane Sargeant as a director on 2012-01-09

View PDF (2 pages)

07/09/2011

Appointment of Exel Secretarial Services Limited as a director on 2011-09-01

View PDF (2 pages)

07/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

View PDF (1 pages)

28/06/2011

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

View PDF (4 pages)

12/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

18/05/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/06/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

28/06/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-05-31

View PDF (2 pages)

03/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

03/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

03/09/2009

Director appointed mr christopher stephen waters

View PDF (2 pages)

02/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

22/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

22/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

10/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

18/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

04/05/2006

New director appointed

View PDF (1 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/04/2005

Director resigned

View PDF (1 pages)

12/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

30/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (5 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

03/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/04/2003

Registered office changed on 17/04/03 from: centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

24/01/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: ross house shirley road enfield middlesex EN2 6SB

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (3 pages)

07/01/2002

New director appointed

View PDF (3 pages)

01/01/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

View PDF (7 pages)

01/01/2002

Director resigned

View PDF (1 pages)

11/12/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

11/12/2001

Secretary's particulars changed

View PDF (0 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

14/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (3 pages)

17/12/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

17/12/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

28/08/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

25/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

Registered office changed on 05/03/00 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

02/03/2000

Return made up to 16/11/99; full list of members

View PDF (8 pages)

17/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Ad 18/12/99--------- £ si 9998@1=9998 £ ic 2/10000

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16/02/2000

Resolutions

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16/02/2000

Resolutions

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16/02/2000

Resolutions

View PDF (6 pages)

16/02/2000

£ nc 1000/10000 18/12/99

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03/01/2000

New director appointed

View PDF (3 pages)

03/01/2000

New director appointed

View PDF (3 pages)

03/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

Registered office changed on 04/01/00 from: first floor 19-23 wimbledon bridge london SW19 7NH

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

29/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

06/04/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

New secretary appointed;new director appointed

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

15/11/1998

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRACK ONE LOGISTICS LIMITED

TRACK ONE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 5 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 TRACK ONE LOGISTICS LIMITED?

TRACK ONE LOGISTICS LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 17/09/2012.

Where is TRACK ONE LOGISTICS LIMITED located?

TRACK ONE LOGISTICS LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does TRACK ONE LOGISTICS LIMITED do?

TRACK ONE LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRACK ONE LOGISTICS LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.