TRACKER NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

02776470

Incorporation date

23/12/1992

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (7 pages)

22/03/2010

Return of final meeting in a members' voluntary winding up

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17/02/2010

Appointment of Mr Peter Graham Edwards as a director

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12/01/2010

Termination of appointment of Mark Hesketh as a director

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06/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (7 pages)

28/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2009

Insolvency court order

View PDF (5 pages)

28/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

09/11/2009

Secretary's details changed for Penelope Ann Hutchings on 2009-09-28

View PDF (1 pages)

10/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (5 pages)

10/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Insolvency court order

View PDF (9 pages)

22/07/2009

Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true

View PDF (1 pages)

25/06/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (6 pages)

07/06/2009

Appointment Terminated Director christopher moat

View PDF (1 pages)

07/06/2009

Appointment Terminated Director russell bellwood

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07/06/2009

Director appointed mark alexander hesketh

View PDF (2 pages)

16/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (6 pages)

02/07/2008

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (6 pages)

21/04/2008

Appointment Terminated Director ian sandford

View PDF (1 pages)

08/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

14/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2007

Miscellaneous

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: 1 more london place london SE1 2AF

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

07/01/2007

Declaration of solvency

View PDF (3 pages)

07/01/2007

Resolutions

View PDF (1 pages)

07/01/2007

Miscellaneous

View PDF (1 pages)

07/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: otter house, cowley business park, high street, cowley uxbridge middlesex UB8 2AD

View PDF (1 pages)

27/12/2006

Director resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

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14/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Auditor's resignation

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

14/08/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Location of register of members

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (3 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

07/12/2004

Resolutions

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07/12/2004

Resolutions

View PDF (3 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

08/01/2004

Director's particulars changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/03/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

05/03/2001

Secretary resigned

View PDF (0 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

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26/01/2000

Return made up to 24/12/99; no change of members

View PDF (6 pages)

26/01/2000

Secretary resigned

View PDF (0 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/09/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/09/1999

Re-registration of Memorandum and Articles

View PDF (14 pages)

21/09/1999

Application for reregistration from PLC to private

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Director resigned

View PDF (1 pages)

22/07/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

23/05/1999

Registered office changed on 24/05/99 from: 106 oxford road uxbridge middx

View PDF (1 pages)

05/05/1999

Director resigned

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20/02/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 24/12/98; bulk list available separately

View PDF (7 pages)

14/01/1999

Location of register of members address changed

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16/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

18/05/1998

Listing of particulars

View PDF (89 pages)

14/05/1998

Memorandum and Articles of Association

View PDF (46 pages)

14/05/1998

Resolutions

View PDF (5 pages)

14/05/1998

Resolutions

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14/05/1998

Resolutions

View PDF (5 pages)

17/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Ad 16/03/98--------- £ si 292507@1=292507 £ ic 4710104/5002611

View PDF (2 pages)

13/01/1998

Return made up to 24/12/97; change of members

View PDF (8 pages)

12/07/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

26/01/1997

Return made up to 24/12/96; bulk list available separately

View PDF (7 pages)

08/09/1996

Resolutions

View PDF (1 pages)

06/08/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

23/01/1996

Return made up to 24/12/95; bulk list available separately

View PDF (8 pages)

04/10/1995

Director resigned

View PDF (2 pages)

24/07/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

26/02/1995

Return made up to 24/12/94; bulk list available separately

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26/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (110 pages)

28/06/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

26/05/1994

Resolutions

View PDF (2 pages)

26/05/1994

Resolutions

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05/04/1994

Director resigned

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15/02/1994

Return made up to 24/12/93; bulk list available separately

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18/08/1993

New director appointed

View PDF (3 pages)

27/07/1993

New director appointed

View PDF (2 pages)

18/07/1993

Registered office changed on 19/07/93 from: gatehouse way aylesbury bucks HP19 3DP

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05/05/1993

Ad 26/03/93--------- £ si 3147990@1=3147990 £ ic 50000/3197990

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18/03/1993

Nc inc already adjusted 08/03/93

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18/03/1993

Resolutions

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18/03/1993

Resolutions

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18/03/1993

Resolutions

View PDF (76 pages)

11/03/1993

Prospectus

View PDF (59 pages)

08/03/1993

Ad 19/02/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/02/1993

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/02/1993

Application to commence business

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16/02/1993

Accounting reference date notified as 31/12

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14/02/1993

New director appointed

View PDF (2 pages)

14/02/1993

New director appointed

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14/02/1993

New director appointed

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13/02/1993

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

View PDF (4 pages)

13/02/1993

Director resigned;new director appointed

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13/02/1993

Registered office changed on 14/02/93 from: 2 baches street london N1 6UB

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27/01/1993

Memorandum and Articles of Association

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18/01/1993

Certificate of change of name

View PDF (2 pages)

23/12/1992

Incorporation

View PDF (10 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Moat, Christopher	Director	09/01/2005 - 26/11/2007	64
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/1992 - 18/01/1993	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	23/12/1992 - 18/01/1993	99599
INSTANT COMPANIES LIMITED	Nominee Director	23/12/1992 - 18/01/1993	43699
Bennigsen, Alexandra Grace	Director	31/03/1998 - 30/07/1999	10

Persons with Significant Control

No PSC data available.

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Description

About TRACKER NETWORK LIMITED

TRACKER NETWORK LIMITED is an(a) Dissolved company incorporated on 23/12/1992 with the registered office located at C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There are currently 2 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 TRACKER NETWORK LIMITED?

TRACKER NETWORK LIMITED is currently Dissolved. It was registered on 23/12/1992 and dissolved on 22/06/2010.

Where is TRACKER NETWORK LIMITED located?

TRACKER NETWORK LIMITED is registered at C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What does TRACKER NETWORK LIMITED do?

TRACKER NETWORK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRACKER NETWORK LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.