TRACKWELL LIMITED

Key Data

Status

Dissolved

Company No.

01195478

Incorporation date

03/01/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/04/1987)

08/12/2010

Final Gazette dissolved following liquidation

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08/09/2010

Return of final meeting in a members' voluntary winding up

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10/06/2010

Declaration of solvency

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10/06/2010

Appointment of a voluntary liquidator

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10/06/2010

Resolutions

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02/02/2010

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

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27/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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27/10/2009

Director's details changed for O H Director Limited on 2009-10-27

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27/10/2009

Secretary's details changed for O H Secretariat Limited on 2009-10-27

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13/02/2009

Accounts made up to 2008-12-31

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20/10/2008

Return made up to 01/10/08; full list of members

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01/07/2008

Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG

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30/06/2008

Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG

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30/06/2008

Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG

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26/06/2008

Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB

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21/04/2008

Accounts made up to 2007-12-31

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05/10/2007

Return made up to 01/10/07; full list of members

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23/07/2007

New director appointed

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01/06/2007

Director resigned

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25/01/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

05/10/2006

Return made up to 01/10/06; full list of members

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12/05/2006

Accounts made up to 2005-12-31

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31/03/2006

Director's particulars changed

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11/10/2005

Return made up to 01/10/05; full list of members

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09/06/2005

New director appointed

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09/06/2005

Director resigned

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07/02/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

13/10/2004

Return made up to 01/10/04; full list of members

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29/03/2004

Accounts made up to 2003-12-31

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14/10/2003

Return made up to 01/10/03; full list of members

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12/06/2003

New secretary appointed

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12/06/2003

Secretary resigned

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24/03/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

15/10/2002

Return made up to 01/10/02; full list of members

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05/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

23/07/2002

Director's particulars changed

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19/07/2002

Director's particulars changed

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10/07/2002

Auditor's resignation

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18/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

08/10/2001

Return made up to 01/10/01; full list of members

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13/08/2001

New director appointed

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23/05/2001

Director resigned

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11/12/2000

Director resigned

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24/11/2000

New director appointed

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04/10/2000

Return made up to 01/10/00; full list of members

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31/08/2000

Full accounts made up to 1999-12-31

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14/01/2000

Auditor's resignation

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10/01/2000

Director resigned

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10/01/2000

Director resigned

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10/01/2000

New director appointed

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13/12/1999

Auditor's resignation

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12/10/1999

Return made up to 01/10/99; full list of members

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06/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

07/01/1999

Registered office changed on 07/01/99 from: 50 george street london W1A 2BB

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28/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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23/10/1998

Accounts made up to 1998-03-31

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06/10/1998

Return made up to 01/10/98; full list of members

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02/04/1998

New secretary appointed

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02/04/1998

Secretary resigned

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24/10/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

02/06/1997

Accounts made up to 1997-03-31

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22/04/1997

Secretary's particulars changed

View PDF (1 pages)

17/12/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

28/10/1996

Return made up to 01/10/96; no change of members

View PDF (6 pages)

26/10/1995

Accounts made up to 1995-03-31

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24/10/1995

Return made up to 01/10/95; full list of members

View PDF (7 pages)

29/06/1995

Director resigned;new director appointed

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29/06/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 01/10/94; full list of members

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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07/10/1994

Resolutions

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07/08/1994

Full accounts made up to 1994-03-31

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21/10/1993

Return made up to 01/10/93; no change of members

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29/08/1993

Full accounts made up to 1993-03-31

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18/10/1992

Return made up to 01/10/92; no change of members

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24/09/1992

Resolutions

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24/09/1992

Full accounts made up to 1992-03-31

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02/02/1992

Registered office changed on 02/02/92 from: 1A tenterden st london W1R 9AH

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13/12/1991

Full accounts made up to 1991-03-31

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28/11/1991

Resolutions

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23/10/1991

Return made up to 01/10/91; full list of members

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27/06/1991

Return made up to 14/04/91; full list of members

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04/02/1991

Full accounts made up to 1990-03-31

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09/11/1990

Secretary resigned;new secretary appointed

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09/11/1990

New director appointed

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09/11/1990

Director resigned

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06/11/1990

Return made up to 13/07/90; full list of members

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05/10/1990

Accounting reference date extended from 31/12 to 31/03

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18/09/1989

New director appointed

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18/09/1989

New secretary appointed

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18/09/1989

New director appointed

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15/08/1989

Location of register of members

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15/08/1989

Location of register of directors' interests

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15/08/1989

Secretary resigned;director resigned

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19/06/1989

Full group accounts made up to 1988-12-31

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19/06/1989

Return made up to 14/04/89; full list of members

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23/05/1988

Full accounts made up to 1987-12-31

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23/05/1988

Return made up to 13/04/88; full list of members

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22/06/1987

Full accounts made up to 1986-12-31

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10/04/1987

Return made up to 08/04/87; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Turner, David Allan	Director	04/07/2007 - Present	134
Pomeroy, Valerie Ann	Director	31/12/1999 - 31/10/2000	15
Pomeroy, Valerie Ann	Secretary	31/03/1998 - 06/06/2003	11
Miller, Russell Hugh	Director	24/04/2001 - 26/05/2005	30
Smith, Dennis Arthur	Director	23/06/1995 - 24/04/2001	17

Persons with Significant Control

No PSC data available.

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Description

About TRACKWELL LIMITED

TRACKWELL LIMITED is an(a) Dissolved company incorporated on 03/01/1975 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. There are currently 3 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 TRACKWELL LIMITED?

TRACKWELL LIMITED is currently Dissolved. It was registered on 03/01/1975 and dissolved on 08/12/2010.

Where is TRACKWELL LIMITED located?

TRACKWELL LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for TRACKWELL LIMITED?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.