Company NameTrackwell Limited
Company StatusDissolved
Company Number01195478
CategoryPrivate Limited Company
Incorporation Date3 January 1975(48 years, 1 month ago)
Dissolution Date8 December 2010 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Allan Turner
Date of BirthNovember 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(32 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 08 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address26th Floor Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO H Secretariat Limited (Corporation)
StatusClosed
Appointed06 June 2003(28 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 08 December 2010)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameO H Director Limited (Corporation)
StatusClosed
Appointed26 May 2005(30 years, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 08 December 2010)
Correspondence Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
Director NameGeoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(17 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 1995)
RoleChartered Secretary
Correspondence Address13 Longley Road
Harrow
Middlesex
HA1 4TG
Director NameMr Michael John Foulsham
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(17 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address16 Park Avenue
Camberley
Surrey
GU15 2NG
Director NameJames Russell Wrangham
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(17 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 1999)
RoleCorporate Treasurer
Correspondence Address6 Cloudesley Square
London
N1 0HT
Secretary NameGeoffrey Charles William Cunnington
NationalityBritish
StatusResigned
Appointed01 October 1992(17 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address13 Longley Road
Harrow
Middlesex
HA1 4TG
Director NameDennis Arthur Smith
Date of BirthAugust 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1995(20 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 24 April 2001)
RoleBusiness Area Financial Contro
Correspondence Address12 Rectory Road
Burnham On Sea
Somerset
TA8 2BY
Secretary NameElizabeth Marie Gill
NationalityBritish
StatusResigned
Appointed23 June 1995(20 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address67 St Davids Close
West Wickham
Kent
BR4 0QY
Secretary NameValerie Ann Pomeroy
NationalityBritish
StatusResigned
Appointed31 March 1998(23 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 June 2003)
RoleCompany Director
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB
Director NameValerie Ann Pomeroy
Date of BirthOctober 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(25 years after company formation)
Appointment Duration10 months (resigned 31 October 2000)
RoleSecretary
Correspondence Address19 Kingsway
Killams
Taunton
Somerset
TA1 3YD
Director NameMichael Stanley Clark
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(25 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 May 2007)
RoleFinancial Director
Correspondence AddressPO Box 20980
Oriel House 16 Connaught Place
London
W2 2ZB
Director NameRussell Hugh Miller
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2001(26 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 26 May 2005)
RoleSolicitor
Correspondence AddressPO Box 20980 Oriel House
16 Connaught Place
London
W2 2ZB

Location

Registered Address26th Floor Portland House
Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2010Final Gazette dissolved following liquidation (1 page)
8 September 2010Return of final meeting in a members' voluntary winding up (10 pages)
8 September 2010Return of final meeting in a members' voluntary winding up (10 pages)
10 June 2010Declaration of solvency (5 pages)
10 June 2010Appointment of a voluntary liquidator (2 pages)
10 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 June 2010Declaration of solvency (5 pages)
10 June 2010Appointment of a voluntary liquidator (2 pages)
10 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
(2 pages)
2 February 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 February 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 2
(4 pages)
27 October 2009Director's details changed for O H Director Limited on 27 October 2009 (2 pages)
27 October 2009Secretary's details changed for O H Secretariat Limited on 27 October 2009 (2 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 2
(4 pages)
27 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 2
(4 pages)
27 October 2009Director's details changed for O H Director Limited on 27 October 2009 (2 pages)
27 October 2009Secretary's details changed for O H Secretariat Limited on 27 October 2009 (2 pages)
13 February 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 February 2009Accounts made up to 31 December 2008 (7 pages)
20 October 2008Return made up to 01/10/08; full list of members (3 pages)
20 October 2008Return made up to 01/10/08; full list of members (3 pages)
1 July 2008Director's change of particulars / david turner / 30/06/2008 (1 page)
1 July 2008Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008Secretary's change of particulars / o h secretariat LIMITED / 30/06/2008 (1 page)
30 June 2008Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
30 June 2008Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
30 June 2008Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG (1 page)
26 June 2008Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
26 June 2008Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB (1 page)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 April 2008Accounts made up to 31 December 2007 (7 pages)
5 October 2007Return made up to 01/10/07; full list of members (2 pages)
5 October 2007Return made up to 01/10/07; full list of members (2 pages)
23 July 2007New director appointed (1 page)
23 July 2007New director appointed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
25 January 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 January 2007Accounts made up to 31 December 2006 (6 pages)
5 October 2006Return made up to 01/10/06; full list of members (2 pages)
5 October 2006Return made up to 01/10/06; full list of members (2 pages)
12 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 May 2006Accounts made up to 31 December 2005 (6 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
11 October 2005Return made up to 01/10/05; full list of members (3 pages)
11 October 2005Return made up to 01/10/05; full list of members (3 pages)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
9 June 2005New director appointed (3 pages)
9 June 2005Director resigned (1 page)
7 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 February 2005Accounts made up to 31 December 2004 (7 pages)
13 October 2004Return made up to 01/10/04; full list of members (3 pages)
13 October 2004Return made up to 01/10/04; full list of members (3 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 March 2004Accounts made up to 31 December 2003 (7 pages)
14 October 2003Return made up to 01/10/03; full list of members (5 pages)
14 October 2003Return made up to 01/10/03; full list of members (5 pages)
12 June 2003New secretary appointed (2 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003Secretary resigned (1 page)
24 March 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 March 2003Accounts made up to 31 December 2002 (7 pages)
15 October 2002Return made up to 01/10/02; full list of members (5 pages)
15 October 2002Return made up to 01/10/02; full list of members (5 pages)
5 September 2002Full accounts made up to 31 December 2001 (8 pages)
5 September 2002Full accounts made up to 31 December 2001 (8 pages)
13 August 2002Secretary's particulars changed (1 page)
13 August 2002Secretary's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
19 July 2002Director's particulars changed (1 page)
10 July 2002Auditor's resignation (2 pages)
10 July 2002Auditor's resignation (2 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 October 2001Accounts made up to 31 December 2000 (7 pages)
8 October 2001Return made up to 01/10/01; full list of members (6 pages)
8 October 2001Return made up to 01/10/01; full list of members (6 pages)
13 August 2001New director appointed (3 pages)
13 August 2001New director appointed (3 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
11 December 2000Director resigned (1 page)
11 December 2000Director resigned (1 page)
24 November 2000New director appointed (3 pages)
24 November 2000New director appointed (3 pages)
4 October 2000Return made up to 01/10/00; full list of members (5 pages)
4 October 2000Return made up to 01/10/00; full list of members (5 pages)
31 August 2000Full accounts made up to 31 December 1999 (8 pages)
31 August 2000Full accounts made up to 31 December 1999 (8 pages)
14 January 2000Auditor's resignation (1 page)
14 January 2000Auditor's resignation (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000New director appointed (2 pages)
13 December 1999Auditor's resignation (1 page)
13 December 1999Auditor's resignation (1 page)
12 October 1999Return made up to 01/10/99; full list of members (8 pages)
12 October 1999Return made up to 01/10/99; full list of members (8 pages)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 October 1999Accounts made up to 31 December 1998 (5 pages)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
7 January 1999Registered office changed on 07/01/99 from: 50 george street london W1A 2BB (1 page)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 October 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 October 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 October 1998Accounts made up to 31 March 1998 (2 pages)
6 October 1998Return made up to 01/10/98; full list of members (7 pages)
6 October 1998Return made up to 01/10/98; full list of members (7 pages)
24 October 1997Return made up to 01/10/97; no change of members (6 pages)
24 October 1997Return made up to 01/10/97; no change of members (6 pages)
2 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 June 1997Accounts made up to 31 March 1997 (2 pages)
22 April 1997Secretary's particulars changed (1 page)
22 April 1997Secretary's particulars changed (1 page)
17 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996Accounts made up to 31 March 1996 (2 pages)
28 October 1996Return made up to 01/10/96; no change of members (6 pages)
28 October 1996Return made up to 01/10/96; no change of members (6 pages)
26 October 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
26 October 1995Accounts made up to 31 March 1995 (2 pages)
24 October 1995Return made up to 01/10/95; full list of members (14 pages)
24 October 1995Return made up to 01/10/95; full list of members (7 pages)
29 June 1995Director resigned;new director appointed (4 pages)
29 June 1995Secretary resigned;new secretary appointed (4 pages)
29 June 1995Director resigned;new director appointed (2 pages)
29 June 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (79 pages)