TRACEDUTY LIMITED
Overview
| Company Name | TRACEDUTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03595934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACEDUTY LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is TRACEDUTY LIMITED located?
| Registered Office Address | 2 Parrs Road Oxton Birkenhead CH43 5TX Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRACEDUTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for TRACEDUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Thomas Anthony Allen as a director on Feb 15, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY on Mar 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Toradd Limited as a director on Feb 15, 2012 | 2 pages | AP02 | ||||||||||
Secretary's details changed for San Creno Secretaries Limited on Feb 15, 2012 | 2 pages | CH04 | ||||||||||
Termination of appointment of Christine Margaret O'shea as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Leonard Elliott as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Christine Margaret O'shea as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cyril Ferry as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for San Creno Secretaries Limited on Jul 05, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
Who are the officers of TRACEDUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAN CRENO SECRETARIES LIMITED | Secretary | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England |
| 80174030003 | ||||||||||||
| ALLEN, Thomas Anthony | Director | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England | England | United Kingdom | Retired | 167660340001 | ||||||||||
| TORADD LIMITED | Director | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England |
| 167739500001 | ||||||||||||
| PROGRESS SECRETARIES LIMITED | Secretary | PO BOX 239 Suite 23 19 Broad Court Covent Garden WC2B 5QN London | 81055310001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| ELLIOTT, Peter Leonard | Director | Orchard House Hammersley Lane Tylers Green HP10 8EY High Wycombe Buckinghamshire | England | British | Solictor | 16884900001 | ||||||||||
| FERRY, Cyril Raymond | Director | 22 Harris Lane WD7 9EB Shenley Hertfordshire | United Kingdom | British | Accountant | 58014940003 | ||||||||||
| O'SHEA, Christine Margaret | Director | Hammersley Lane Tylers Green HP10 8EY High Wycombe Orchard House Buckinghamshire | Uk | British | Secretary | 94785440001 | ||||||||||
| INSTANT COMPANIES LIMITED | 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