| Company Name | Inside Trac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00857197 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1965(58 years, 8 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Profile Partitioning Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas David Lardner-Burke |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(25 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Croft South Holmwood Surrey RH5 4NT |
| Secretary Name | Virgina Lardner-Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(34 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | The Old Croft Mill Bottom, Holmwood Dorking Surrey RH5 4NT |
| Director Name | Richard Griffin |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 29 May 2007) |
| Role | Company Director |
| Correspondence Address | Greenacres The Approach, Dormans Park East Grinstead West Sussex RH19 3NU |
| Secretary Name | Richard Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(25 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 July 2000) |
| Role | Company Director |
| Correspondence Address | Bowes Wood Holtye Road East Grinstead West Sussex RH19 3PP |
| Director Name | Mr Kevin Gethin |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(27 years after company formation) |
| Appointment Duration | 7 years (resigned 31 August 1999) |
| Role | Salesman |
| Correspondence Address | 71 Earle Gardens Kingston Upon Thames Surrey KT2 5TB |
| Director Name | Jonathan Paul Sharp |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(27 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 13 October 1997) |
| Role | Salesman |
| Correspondence Address | The Gate House Victoria Lodge Charters Road Sunningdale Berkshire SL5 9QB |
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 312 at 1 | Building Brokers LTD 52.00% Ordinary |
|---|---|
| 144 at 1 | Jonathan Paul Sharp 24.00% Ordinary |
| 144 at 1 | Kevin Gethin 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2010 | Application to strike the company off the register (1 page) |
| 20 May 2010 | Application to strike the company off the register (1 page) |
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-16
|
| 16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-16
|
| 4 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 4 June 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 26 June 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 26 June 2008 | Accounts made up to 30 September 2007 (7 pages) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Director resigned (1 page) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 3 July 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Accounts made up to 30 September 2005 (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 August 2005 | Accounts made up to 30 September 2004 (6 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 25 June 2004 | Accounts made up to 30 September 2003 (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 July 2003 | Accounts made up to 30 September 2002 (6 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
| 21 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members
|
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 21 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 July 1995 | Particulars of mortgage/charge (6 pages) |
| 27 July 1995 | Particulars of mortgage/charge (3 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |