E-TRAKKA LIMITED
Overview
| Company Name | E-TRAKKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04086053 |
| 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 E-TRAKKA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E-TRAKKA LIMITED located?
| Registered Office Address | 9 Riverside Court Blyth Riverside Business Park NE24 4RS Blyth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E-TRAKKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for E-TRAKKA 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) | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Leslie Pape as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patricia Russell as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Appointment of Mr John Lindsay as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Leslie Pape as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Patricia Russell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hayley Waring as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Hayley Louise Waring on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Sep 30, 2008 | 3 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of E-TRAKKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, John | Director | Riverside Court Blyth Riverside Business Park NE24 4RS Blyth 9 Northumberland England | England | British | Director | 106954150001 | ||||
| PAPE, Leslie | Director | Rath Road Warrenpoint BT34 3RX Newry 2 County Down Northern Ireland | United Kingdom | British | Company Director | 159736430001 | ||||
| CRAGGS, Ian | Secretary | 17 Carrick Drive NE24 3SX Blyth Northumberland | British | 61933350002 | ||||||
| DAVISON, Edward Fraser | Secretary | 3 Pecket Close Newsham Farm NE24 4SE Blyth Northumberland | British | Business Manager | 123055560001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LINDSAY, John | Secretary | 6 The Cornfields Fountain Park NE31 1YH Hebburn Tyne & Wear | British | Ops Mgr | 106954150001 | |||||
| MUNOS SAIZ, Carlos | Secretary | Laurel Terrace NE25 0ND Holywell 1 Tyne And Wear | British | Company Director | 133469720001 | |||||
| MUNOZ SAIZ, Carlos | Secretary | 2 Laurel Terrace NE25 0ND Holywell Tyne & Wear | British | Business Manager | 99237320001 | |||||
| PAPE, Leslie | Secretary | 24 Towers Close NE22 5ER Bedlington Northumberland | British | 15765410001 | ||||||
| PAPE, Sandra | Secretary | 24 Towers Close NE22 5ER Bedlington Northumberland | British | 22367230001 | ||||||
| WARING, Hayley Louise | Secretary | Laurel Terrace NE25 0ND Holywell 1 Tyne And Wear | Other | Director | 133469630001 | |||||
| CRAGGS, Ian | Director | 17 Carrick Drive NE24 3SX Blyth Northumberland | British | Engineer | 61933350002 | |||||
| DAVISON, Edward Fraser | Director | 3 Pecket Close Newsham Farm NE24 4SE Blyth Northumberland | British | Business Manager | 123055560001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LINDSAY, John | Director | 6 The Cornfields Fountain Park NE31 1YH Hebburn Tyne & Wear | England | British | Ops Mgr | 106954150001 | ||||
| MUNOS SAIZ, Carlos | Director | Laurel Terrace NE25 0ND Holywell 1 Tyne And Wear | British | Company Director | 133469720001 | |||||
| MUNOZ SAIZ, Carlos | Director | 2 Laurel Terrace NE25 0ND Holywell Tyne & Wear | British | Business Manager | 99237320001 | |||||
| PAPE, Leslie | Director | Moygannon Road Warrenpoint BT34 3QJ Newry 6 County Down | United Kingdom | British | Project Manager | 100299890002 | ||||
| PAPE, Leslie | Director | 24 Towers Close NE22 5ER Bedlington Northumberland | British | Company Director | 15765410001 | |||||
| RUSSELL, Patricia | Director | Riverside Court Blyth Riverside Business Park NE24 4RS Blyth 9 Northumberland England | Northern Ireland | British | Director | 153317990001 | ||||
| SNELL, Raymond | Director | 40 Beechwood Avenue Stakeford NE62 5AP Choppington Northumberland | British | Quality Manager | 78452940001 | |||||
| WARING, Hayley Louise | Director | Laurel Terrace NE25 0ND Holywell 1 Tyne And Wear | United Kingdom | Other | Company Director | 133469630001 |
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