TRACKWELL LIMITED

Overview

Company Name	TRACKWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01195478
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1975
Date of Cessation	Dec 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRACKWELL LIMITED?

(7499) /

Where is TRACKWELL LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London
Undeliverable Registered Office Address	No

What are the latest accounts for TRACKWELL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TRACKWELL LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2010

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jun 10, 2010

Declaration of solvency

5 pages

4.70

Jun 10, 2010

Appointment of a voluntary liquidator

2 pages

600

Jun 10, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2010	LRESSP

Feb 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Oct 27, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2009	Statement of capital on Oct 27, 2009 Capital: GBP 2	SH01

Oct 27, 2009

Secretary's details changed for O H Secretariat Limited on Oct 27, 2009

2 pages

CH04

Oct 27, 2009

Director's details changed for O H Director Limited on Oct 27, 2009

2 pages

CH02

Feb 13, 2009

Accounts made up to Dec 31, 2008

7 pages

Oct 20, 2008

legacy

3 pages

363a

Jul 01, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 26, 2008

legacy

1 pages

287

Apr 21, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 05, 2007

legacy

2 pages

363a

Jul 23, 2007

legacy

1 pages

288a

Jun 01, 2007

legacy

1 pages

288b

Jan 25, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 05, 2006

legacy

2 pages

363a

May 12, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 31, 2006

legacy

1 pages

288c

Oct 11, 2005

legacy

3 pages

363a

Jun 09, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of TRACKWELL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O H SECRETARIAT LIMITED

Jun 06, 2003

Secretary

Floor Portland House

Bressenden Place

SW1E 5BG London

26th

United Kingdom

Identification Type	European Economic Area
Registration Number	4738957

89624080002

TURNER, David Allan, Mr.

Jul 04, 2007

Director

Bressenden Place

SW1E 5BG London

26th Floor Portland House

United Kingdom

British

1971-11

Accountant

147932780001

O H DIRECTOR LIMITED

May 26, 2005

Director

Floor Portland House

Bressenden Place

SW1E 5BG London

26th

United Kingdom

Identification Type	European Economic Area
Registration Number	5019860

95653690002

CUNNINGTON, Geoffrey Charles William

Jun 23, 1995

Secretary

13 Longley Road

HA1 4TG Harrow

Middlesex

British

56967100001

GILL, Elizabeth Marie

Jun 23, 1995

Mar 31, 1998

Secretary

67 St Davids Close

BR4 0QY West Wickham

Kent

British

33262460002

POMEROY, Valerie Ann

Mar 31, 1998

Jun 06, 2003

Secretary

PO BOX 20980 Oriel House

16 Connaught Place

W2 2ZB London

British

662030003

CLARK, Michael Stanley

Oct 31, 2000

May 04, 2007

Director

PO BOX 20980

Oriel House 16 Connaught Place

W2 2ZB London

British

1947-5

Financial Director

16905020002

CUNNINGTON, Geoffrey Charles William

Jun 23, 1995

Director

13 Longley Road

HA1 4TG Harrow

Middlesex

British

1954-11

Chartered Secretary

56967100001

FOULSHAM, Michael John

Dec 31, 1999

Director

16 Park Avenue

GU15 2NG Camberley

Surrey

British

1942-4

Accountant

6426340001

MILLER, Russell Hugh

Apr 24, 2001

May 26, 2005

Director

PO BOX 20980 Oriel House

16 Connaught Place

W2 2ZB London

British

1945-5

Solicitor

77412250002

POMEROY, Valerie Ann

Dec 31, 1999

Oct 31, 2000

Director

19 Kingsway

Killams

TA1 3YD Taunton

Somerset

British

1944-10

Company Secretary

662030002

SMITH, Dennis Arthur

Jun 23, 1995

Apr 24, 2001

Director

12 Rectory Road

TA8 2BY Burnham On Sea

Somerset

British

1941-8

Business Area Financial Contro

29582980001

WRANGHAM, James Russell

Dec 31, 1999

Director

6 Cloudesley Square

N1 0HT London

British

1938-6

Corporate Treasurer

30839290001

View Detailed Information on Officers and People with Significant Control

Does TRACKWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2010	Dissolved on
May 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 28, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	May 28, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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