| Company Name | Trace Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01566626 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1981(42 years, 11 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Name | Pink Computing Limited |
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 | 28 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | 28 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 | 28 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | 28 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 | Robert Harold Brity |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | -1 years, 5 months (resigned 17 June 1992) |
| Role | Company Director |
| Correspondence Address | 41 Ware Road Tonwel Ware Hertfordshire SG12 0HS |
| Director Name | Mr Peter John Dempster |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lodge Cottages Bardfield End Green Thaxted Essex CM6 3PZ |
| Director Name | Zigmond Levy |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1994) |
| Role | Company Director |
| Correspondence Address | 28 Stradella Road London SE24 9HA |
| Director Name | Martyn Lewcock |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1994) |
| Role | Company Director |
| Correspondence Address | 64 Belmont Park London SE13 5BN |
| Director Name | Colin Arthur Clarke |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 10 September 2001) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales |
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
| 100 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
| 22 July 1991 | Delivered on: 25 July 1991 Satisfied on: 19 April 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 12 December 1986 | Delivered on: 30 December 1986 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
| 14 March 1986 | Delivered on: 3 April 1986 Satisfied on: 23 May 2007 Persons entitled: Lloyds Bank PLC Classification: Letter of set. Off & stat dec. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with bank. Fully Satisfied |
| 16 July 1982 | Delivered on: 2 August 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. 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) |
| 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) |
| 23 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) |
| 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) |
| 10 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 18 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 January 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) |
| 23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 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) |
| 12 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 12 January 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 (6 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 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
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| 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) |
| 9 February 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 9 February 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) |
| 2 March 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 31 May 1997 (3 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) |
| 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) |
| 10 July 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 10 July 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 17 January 1997 | Return made up to 28/12/96; full list of members
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| 17 January 1997 | Return made up to 28/12/96; full list of members
|
| 5 September 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 5 September 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members
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| 9 January 1996 | Return made up to 28/12/95; full list of members
|
| 8 June 1981 | Incorporation (13 pages) |
| 8 June 1981 | Incorporation (13 pages) |