TRAXSYS INPUT PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04436258

Incorporation date

12/05/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a members' voluntary winding up

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30/06/2013

Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ on 2013-07-01

View PDF (2 pages)

27/06/2013

Declaration of solvency

View PDF (4 pages)

27/06/2013

Appointment of a voluntary liquidator

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27/06/2013

Resolutions

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

19/08/2012

Termination of appointment of Kathryn Ethel Sena as a secretary on 2012-08-15

View PDF (1 pages)

19/08/2012

Termination of appointment of John Wesley Hardin as a director on 2012-08-15

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24/07/2012

Second filing of TM01 previously delivered to Companies House

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17/07/2012

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

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17/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (6 pages)

02/05/2012

Termination of appointment of Leigh Mark Smith as a director on 2012-04-30

View PDF (2 pages)

02/08/2011

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

View PDF (12 pages)

13/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

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19/01/2010

Director's details changed for John Wesley Hardin on 2010-01-01

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22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/11/2009

Termination of appointment of Pradeep Sharma as a director

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16/09/2009

Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX

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07/08/2009

Full accounts made up to 2008-10-31

View PDF (19 pages)

16/06/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

13/05/2009

Return made up to 13/05/09; full list of members

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13/05/2009

Location of register of members

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15/02/2009

Appointment Terminated Director graham payne

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08/01/2009

Director appointed david bruce coley

View PDF (2 pages)

17/12/2008

Certificate of change of name

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12/11/2008

Director appointed john wesley hardin

View PDF (2 pages)

12/11/2008

Director appointed leigh mark smith

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12/11/2008

Secretary appointed david bruce coley

View PDF (1 pages)

12/11/2008

Appointment Terminated Secretary mitre secretaries LIMITED

View PDF (1 pages)

12/11/2008

Appointment Terminated Director robert cremin

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12/11/2008

Appointment Terminated Director robert george

View PDF (1 pages)

12/11/2008

Appointment Terminated Director richard lawrence

View PDF (1 pages)

03/11/2008

Secretary appointed kathryn ethel sena

View PDF (2 pages)

03/11/2008

Registered office changed on 04/11/2008 from mitre house 160 aldersgate street london EC1A 4DD

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03/11/2008

S-div

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03/11/2008

Ad 24/10/08 gbp si [email protected]=0.01 gbp ic 1/1.01

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03/11/2008

Resolutions

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27/07/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

05/06/2008

Return made up to 13/05/08; full list of members

View PDF (8 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

02/07/2007

Return made up to 13/05/07; full list of members

View PDF (9 pages)

25/06/2007

New director appointed

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

16/08/2006

Full accounts made up to 2005-10-31

View PDF (19 pages)

04/06/2006

Return made up to 13/05/06; full list of members

View PDF (9 pages)

07/06/2005

Return made up to 13/05/05; full list of members

View PDF (9 pages)

31/03/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

02/06/2004

Resolutions

View PDF (1 pages)

02/06/2004

S-div 09/06/03

View PDF (1 pages)

02/06/2004

Return made up to 13/05/04; full list of members

View PDF (9 pages)

02/06/2004

Director's particulars changed

View PDF (0 pages)

16/03/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

03/06/2003

Return made up to 13/05/03; full list of members

View PDF (9 pages)

03/06/2003

Director's particulars changed

View PDF (0 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2002

Director resigned

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Registered office changed on 26/10/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

New director appointed

View PDF (2 pages)

07/07/2002

Memorandum and Articles of Association

View PDF (17 pages)

20/06/2002

Certificate of change of name

View PDF (2 pages)

12/05/2002

Incorporation

View PDF (23 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
DWS DIRECTORS LIMITED	Nominee Director	13/05/2002 - 26/06/2002	248
George, Robert David	Director	26/06/2002 - 03/11/2008	27
Payne, Graham William	Director	02/05/2007 - 30/10/2008	6
Hardin, John Wesley	Director	03/11/2008 - 15/08/2012	11
Coley, David Bruce	Director	06/01/2009 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About TRAXSYS INPUT PRODUCTS LIMITED

TRAXSYS INPUT PRODUCTS LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 TRAXSYS INPUT PRODUCTS LIMITED?

TRAXSYS INPUT PRODUCTS LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 23/12/2013.

Where is TRAXSYS INPUT PRODUCTS LIMITED located?

TRAXSYS INPUT PRODUCTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TRAXSYS INPUT PRODUCTS LIMITED do?

TRAXSYS INPUT PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRAXSYS INPUT PRODUCTS LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.