TRACKDALE LIMITED

Key Data

Status

Dissolved

Company No.

04470114

Incorporation date

25/06/2002

Size

Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

08/02/2012

Final Gazette dissolved following liquidation

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08/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (14 pages)

08/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (14 pages)

29/12/2010

Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on 2010-12-30

View PDF (1 pages)

05/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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23/11/2010

Registered office address changed from 4 st. Giles Court Southampton Street Reading RG1 2QL on 2010-11-24

View PDF (1 pages)

26/10/2010

Registered office address changed from 4 st Giles Court Southampton Street Reading RG1 2QL on 2010-10-27

View PDF (1 pages)

26/08/2010

Registered office address changed from Unit 7 Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ on 2010-08-27

View PDF (1 pages)

17/08/2010

Statement of affairs with form 4.19

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17/08/2010

Appointment of a voluntary liquidator

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17/08/2010

Resolutions

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28/03/2010

Director's details changed for Mr Antony Robert Darley on 2010-01-01

View PDF (2 pages)

28/03/2010

Secretary's details changed for Mr Antony Robert Darley on 2010-01-01

View PDF (1 pages)

16/02/2010

Accounts for a small company made up to 2009-03-31

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06/09/2009

Registered office changed on 07/09/2009 from the technology centre station road framlingham nr ipswich suffolk IP13 9EZ

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06/09/2009

Return made up to 26/06/09; full list of members

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06/09/2009

Ad 15/09/08-26/05/09 gbp si [email protected]=285 gbp ic 1148.79/1433.79

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06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2008

Return made up to 26/06/08; full list of members

View PDF (8 pages)

12/08/2008

Ad 02/07/08 gbp si [email protected]=100 gbp ic 1211/1311

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15/07/2008

Nc inc already adjusted 02/07/08

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14/07/2008

Resolutions

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03/07/2008

Director and Secretary's Change of Particulars / antony darley / 01/05/2008 / HouseName/Number was: , now: 8; Street was: 50 nunburnholme avenue, now: melton road; Region was: north humberside, now: east yorkshire; Post Code was: HU14 3AN, now: HU14 3ET

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05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/09/2007

Return made up to 26/06/07; full list of members

View PDF (5 pages)

17/07/2007

Return made up to 26/06/06; full list of members; amend

View PDF (10 pages)

07/06/2007

Ad 09/05/07--------- £ si [email protected]=62 £ ic 1148/1210

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07/06/2007

Nc inc already adjusted 09/05/07

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07/06/2007

Resolutions

View PDF (2 pages)

07/06/2007

Resolutions

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07/06/2007

Resolutions

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/08/2006

Return made up to 26/06/06; full list of members

View PDF (5 pages)

23/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/08/2005

Return made up to 26/06/05; full list of members

View PDF (5 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New director appointed

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05/06/2005

New director appointed

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31/05/2005

Ad 20/05/05--------- £ si [email protected]=596 £ ic 552/1148

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31/05/2005

Nc inc already adjusted 20/05/05

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (2 pages)

31/05/2005

Resolutions

View PDF (2 pages)

31/05/2005

Resolutions

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Ad 13/05/05--------- £ si [email protected]=549 £ ic 3/552

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23/05/2005

S-div 13/05/05

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

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23/05/2005

Resolutions

View PDF (12 pages)

23/05/2005

£ nc 100/552 13/05/05

View PDF (1 pages)

27/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

06/07/2003

Director's particulars changed

View PDF (0 pages)

13/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: 1760 solihull parkway birmingham business park birmingham west midlands B37 7YD

View PDF (1 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

26/07/2002

Ad 27/06/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

13/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

Secretary resigned

View PDF (1 pages)

13/07/2002

Registered office changed on 14/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/07/2002

New director appointed

View PDF (2 pages)

13/07/2002

New director appointed

View PDF (2 pages)

13/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2002

Incorporation

View PDF (30 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/06/2002 - 26/06/2002	16011
London Law Services Limited	Nominee Director	25/06/2002 - 26/06/2002	15403
Sexton, David Charles	Director	19/05/2005 - Present	3
Brown, Alexander Mitchell	Director	19/05/2005 - Present	5
Darley, Antony Robert	Director	19/05/2005 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About TRACKDALE LIMITED

TRACKDALE LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at 4 St Giles Court, Southampton Street, Reading RG1 2QL. 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 TRACKDALE LIMITED?

TRACKDALE LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 08/02/2012.

Where is TRACKDALE LIMITED located?

TRACKDALE LIMITED is registered at 4 St Giles Court, Southampton Street, Reading RG1 2QL.

What does TRACKDALE LIMITED do?

TRACKDALE LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for TRACKDALE LIMITED?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.