ISSUETRACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameISSUETRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02731531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISSUETRACK LIMITED?

    • (7499) /

    Where is ISSUETRACK LIMITED located?

    Registered Office Address
    66 Chiltern Street
    W1U 4AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ISSUETRACK LIMITED?

    Previous Company Names
    Company NameFromUntil
    A. COPY UK LIMITEDJun 16, 1995Jun 16, 1995
    FACTSAVE LIMITEDJul 15, 1992Jul 15, 1992

    What are the latest accounts for ISSUETRACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ISSUETRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

    1 pagesAD01

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

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2003

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2002

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2001

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Sep 30, 2000

    6 pagesAA

    legacy

    11 pages363a

    Who are the officers of ISSUETRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Peter John
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    Secretary
    Gleniffer
    2 Elizabethan Way Maidenbower
    RH10 7GU Crawley
    West Sussex
    British712540001
    PRASTKA, Christopher Richard
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    Director
    Cedars 26 Portman Park
    TN9 1LW Tonbridge
    Kent
    United KingdomBritishChartered Accountant38634910001
    HOLTON, David Philip
    The Well House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    Secretary
    The Well House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    British58738070001
    SEARLE, Matthew Richard
    10 New Square
    WC2A 3QG London
    Secretary
    10 New Square
    WC2A 3QG London
    British25962440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CRAWFORD, Andrew Hamilton
    10 New Square
    Lincolns Inn
    WC2A 3GG London
    Director
    10 New Square
    Lincolns Inn
    WC2A 3GG London
    BritishSolicitor58845490001
    GREEN, Guy Wilfrith
    10 New Square
    Lincolns Inn
    WC2A 3QG London
    Director
    10 New Square
    Lincolns Inn
    WC2A 3QG London
    EnglandBritishSolicitor4534070001
    HOLTON, David Philip
    The Well House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    Director
    The Well House Hammerpond Road
    Plummers Plain
    RH13 6PE Horsham
    West Sussex
    BritishDirector/Company Secretary58738070001
    LIMPENNY, Roger Eric
    37 Upfield
    CR0 5DR Croydon
    Surrey
    Director
    37 Upfield
    CR0 5DR Croydon
    Surrey
    United KingdomEnglishCompany Director5530050001
    MCERLAIN, David Phillip
    The Hamptons
    Blackhills
    KT10 9JP Esher
    Surrey
    Director
    The Hamptons
    Blackhills
    KT10 9JP Esher
    Surrey
    EnglandBritishCompany Director5530070001
    RILEY, David
    77 Marshfield Road
    SN15 1JR Chippenham
    Wiltshire
    Director
    77 Marshfield Road
    SN15 1JR Chippenham
    Wiltshire
    BritishDirector52098740001
    ROBERJOT, Paul Anthony
    The Gallops
    Middleton Common Road Westmeston
    BN6 8SF Hassocks
    West Sussex
    Director
    The Gallops
    Middleton Common Road Westmeston
    BN6 8SF Hassocks
    West Sussex
    BritishDirector10397700001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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.
    • license: CC0