London
NW1 9JN
Secretary Name | Mr Peter Ian Stolerman |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1992(27 years, 2 months after company formation) |
Appointment Duration | 29 years, 6 months (closed 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Gurney Drive Hampstead Garden Suburb London N2 0DE |
Director Name | Zigmond Levy |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 28 Stradella Road London SE24 9HA |
Director Name | Martyn Lewcock |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 64 Belmont Park London SE13 5BN |
Director Name | William Temple Patterson |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | 66 Chobham Road Frimley Camberley Surrey GU16 5PP |
Director Name | Mr Peter Ian Stolerman |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 February 1993) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Gurney Drive Hampstead Garden Suburb London N2 0DE |
Director Name | Colin Arthur Clarke |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(28 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 10 September 2001) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales |
Website | tracegroup.com |
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Telephone | 020 78251000 |
Telephone region | London |
Registered Address | 224-232 St John Street London EC1V 4QR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
5k at £1 | G & G Computer Group LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
12 December 1986 | Delivered on: 30 December 1986 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
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14 March 1986 | Delivered on: 3 April 1986 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off & stat dec. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
29 November 1984 | Delivered on: 12 December 1984 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
10 November 1983 | Delivered on: 22 November 1983 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present / future account of the company. Fully Satisfied |
10 February 1983 | Delivered on: 16 February 1983 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any account. Fully Satisfied |
4 January 1974 | Delivered on: 21 January 1974 Satisfied on: 23 May 2007 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
25 October 1972 | Delivered on: 15 November 1972 Satisfied on: 23 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed & floating charge (for details see doc 27). Fully Satisfied |
20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2021 | Application to strike the company off the register (3 pages) |
27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2020 | Resolutions
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21 September 2020 | Statement by Directors (1 page) |
21 September 2020 | Statement of capital on 21 September 2020
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21 September 2020 | Solvency Statement dated 04/09/20 (1 page) |
26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates (8 pages) |
3 January 2017 | Confirmation statement made on 2 January 2017 with updates (8 pages) |
18 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
18 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
4 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
13 February 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
13 February 2009 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
16 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
16 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
11 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
28 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
13 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
13 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
15 February 2005 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
25 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
25 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
17 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
12 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
12 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
11 March 2003 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
13 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
13 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
17 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
17 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Director resigned (1 page) |
7 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
17 January 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
17 January 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
28 April 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
18 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
18 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
27 January 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
27 January 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
7 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
7 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
19 February 1998 | Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page) |
19 February 1998 | Registered office changed on 19/02/98 from: 224-232 st john street london EC1V 4PH (1 page) |
13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
13 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
2 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
2 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
28 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
28 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
17 January 1997 | Return made up to 02/01/97; full list of members
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17 January 1997 | Return made up to 02/01/97; full list of members
|
2 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
2 April 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
15 January 1996 | Return made up to 02/01/96; no change of members
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15 January 1996 | Return made up to 02/01/96; no change of members
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27 December 1995 | Return made up to 02/01/95; no change of members
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27 December 1995 | Return made up to 02/01/95; no change of members
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15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
15 January 1990 | Memorandum and Articles of Association (8 pages) |
15 January 1990 | Memorandum and Articles of Association (8 pages) |