| Company Name | Tracking Advertising & Brand Strength Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01208806 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1975(49 years ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Geoffrey Wentworth Roughton |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(16 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 August 2002) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
| Secretary Name | Mrs Caroline Roughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
| Director Name | Mr Raymond Samuel Marks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 March 1996) |
| Role | Market Research Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hazel Close Marlow Buckinghamshire SL7 3PW |
| Director Name | Christopher Spackman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(16 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 14 October 1995) |
| Role | Business Development Manager |
| Correspondence Address | 11 High Street Greens Norton Towcester Northamptonshire NN12 8BA |
| Secretary Name | Mrs Celia Ann Orner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(16 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 04 January 1999) |
| Role | Company Director |
| Correspondence Address | 50 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9HH |
| Director Name | Mr Kenneth Hendrickson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(18 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 June 1999) |
| Role | Computer Programmer |
| Correspondence Address | 3rd Floor Flat 34 King Street London WC2E 8JD |
Location
| Registered Address | 10 The Orchard London W4 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,400 |
| Gross Profit | £6,900 |
| Net Worth | £31,475 |
| Cash | £7,571 |
| Current Liabilities | £1,735 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2002 | Application for striking-off (1 page) |
| 21 February 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 20 April 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 18 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 28 March 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 17 September 1999 | Return made up to 14/09/99; full list of members (7 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 8 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 14 June 1999 | Director's particulars changed (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 2 October 1998 | Return made up to 14/09/98; no change of members
|
| 29 April 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 30 September 1997 | Return made up to 14/09/97; no change of members (5 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 24 September 1996 | Return made up to 14/09/96; full list of members (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 22 March 1996 | Director resigned (1 page) |
| 18 October 1995 | Director resigned (2 pages) |
| 6 October 1995 | Return made up to 14/09/95; change of members (6 pages) |
| 19 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |