| Company Name | TRAC Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01205545 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1975(49 years, 1 month ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Richard Townsend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(32 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 April 2009) |
| Role | Secretary |
| Correspondence Address | 139-179 Belsize Road London NW6 4BG |
| Secretary Name | Cosevec Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2004(29 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 April 2009) |
| Correspondence Address | 96 Finchley Road Swiss Cottage London NW3 5EG |
| Director Name | Mr Gordon Bloom |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 January 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Finchley Road London NW3 5EG |
| Secretary Name | Stephanie Blumenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 January 1994) |
| Role | Company Director |
| Correspondence Address | 96 Finchley Road London NW3 5EG |
| Secretary Name | Ilesh Yadav |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(18 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 20 May 2004) |
| Role | Financial Controller |
| Correspondence Address | 96 Finchley Road Swiss Cottage London NW3 5EG |
| Director Name | Robin McGeoch |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(20 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 09 November 2007) |
| Role | Engineer |
| Correspondence Address | 5 Lorne Terrace Bibsworth Road London NW3 2RW |
| Director Name | Target Rent A Car Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1995) |
| Correspondence Address | 96 Finchley Road Swiss Cottage London NW3 5EG |
Location
| Registered Address | 96 Finchley Road London NW3 5EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2008 | Director resigned (1 page) |
| 23 January 2008 | New secretary appointed (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 29 November 2006 | Return made up to 17/11/06; full list of members (6 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 16 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 8 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 18 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 13 November 2002 | Return made up to 17/11/02; full list of members (6 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 28 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 4 January 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 29 January 2000 | Return made up to 17/11/99; no change of members (6 pages) |
| 17 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 22 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 5 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 2 April 1997 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 11 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 17/11/95; full list of members
|
| 4 March 1996 | New director appointed (2 pages) |