| Company Name | Trace (Information Services) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01203819 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1975(49 years, 1 month ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Jonathan Wolfe |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(15 years, 9 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 20 July 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Rochester Terrace London NW1 9JN |
| Secretary Name | Mr Peter Ian Stolerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(15 years, 9 months after company formation) |
| Appointment Duration | 30 years, 7 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 | Colin Arthur Clarke |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(15 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 10 September 2001) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales |
| Director Name | Mr Douglas John Eastabrook |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 1993) |
| Role | Company Director |
| Correspondence Address | 35 Nursery Close Enfield Middlesex EN3 5JZ |
| Director Name | Mr Michael Francis Flynn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 February 1993) |
| Role | Company Director |
| Correspondence Address | 13 Stucley Road Hounslow Middlesex TW5 0TN |
Contact
| Website | tracegroup.com |
|---|---|
| Telephone | 020 78251000 |
| Telephone region | London |
Location
| Registered Address | 224-232 St John Street London EC1V 4QR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Trace Isys LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 15 October 1975 | Delivered on: 20 October 1975 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 |
|---|
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2020 | Statement by Directors (1 page) |
| 21 September 2020 | Solvency Statement dated 04/09/20 (1 page) |
| 21 September 2020 | Statement of capital on 21 September 2020
|
| 21 September 2020 | Resolutions
|
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 2 January 2020 | Confirmation statement made on 28 December 2019 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 28 December 2018 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 28 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 28 December 2017 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 28 December 2016 with updates (8 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (8 pages) |
| 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) |
| 29 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 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) |
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 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 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 28 December 2013 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 28 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 28 December 2011 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 28 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 28 December 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 28/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 28/12/08; 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) |
| 10 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 28/12/07; 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) |
| 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) |
| 18 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/12/05; 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 28/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 28/12/04; 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 28/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 28/12/03; 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 28/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 28/12/02; 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 28/12/01; full list of members
|
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 5 December 2001 | Company name changed trace group LIMITED\certificate issued on 05/12/01 (2 pages) |
| 5 December 2001 | Company name changed trace group LIMITED\certificate issued on 05/12/01 (2 pages) |
| 17 April 2001 | Company name changed trace (information services) LTD\certificate issued on 17/04/01 (2 pages) |
| 17 April 2001 | Company name changed trace (information services) LTD\certificate issued on 17/04/01 (2 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) |
| 27 December 2000 | Return made up to 28/12/00; full list of members
|
| 27 December 2000 | Return made up to 28/12/00; full list of members
|
| 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 28/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 28/12/99; 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 28/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 28/12/98; 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 28/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 28/12/96; full list of members
|
| 14 May 1997 | Return made up to 28/12/96; full list of members
|
| 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) |
| 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) |
| 9 January 1996 | Return made up to 28/12/95; no change of members
|
| 9 January 1996 | Return made up to 28/12/95; no change of members
|
| 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) |
| 2 March 1995 | Return made up to 28/12/94; no change of members (4 pages) |
| 2 March 1995 | Return made up to 28/12/94; no change of members (4 pages) |
| 28 February 1987 | Increase in nominal capital (1 page) |
| 28 February 1987 | Increase in nominal capital (1 page) |
| 14 March 1975 | Incorporation (12 pages) |
| 14 March 1975 | Incorporation (12 pages) |