Outrack Credit (UK) Limited

Company Name	Outrack Credit (UK) Limited
Company Status	Dissolved
Company Number	01583972
Category	Private Limited Company
Incorporation Date	3 September 1981(42 years, 8 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Name	Outrack 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 Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 March 2007(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Secretary Name	Orbital Secretaries Limited (Corporation)
Status	Closed
Appointed	10 March 2005(23 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 November 2012)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Orbital Secretaries Limited (Corporation)
Status	Closed
Appointed	05 October 2005(24 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 20 November 2012)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Patrick Gordon Byron
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	17a Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Peter Anthony Davies
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	41 Tower Close Bassingbourn Royston Hertfordshire SG8 5JX

Secretary Name	Merle Catharine Robinson
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	38 Mayfield Road London W12 9LU

Secretary Name	Ms Karen Ann Wagland
Nationality	British
Status	Resigned
Appointed	30 March 1994(12 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Nash End Barn Nash Road Thornborough Buckingham Buckinghamshire MK18 2DU

Director Name	Mr Nicholas Terence Butcher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 06 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moorcroft Abinger Lane Abinger Common Dorking Surrey RH5 6HZ

Director Name	Mr Stephen Charles Day
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1996)
Role	Finance Director
Correspondence Address	Magnolia House Steeple Aston Oxford OX6 3SQ

Director Name	Mr Anthony Mark Biggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House 2 Braddens Furlong Long Crendon Buckinghamshire HP18 9BL

Director Name	David Coles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1999(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Frome Road Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Ian David Clough
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2005)
Role	Finance Director
Correspondence Address	Avenue De L'Automne 30 1410 Waterloo Belgium

Director Name	Stephen Charles Day
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Knowle Farm Knowle Lane, Weston On The Green Bicester Oxfordshire OX25 3QJ

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2003(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	31 March 2004(22 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 February 2005)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2005(24 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Location

Registered Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
27 July 2012	Application to strike the company off the register (3 pages)
27 July 2012	Application to strike the company off the register (3 pages)
24 July 2012	Memorandum and Articles of Association (2 pages)
24 July 2012	Memorandum and Articles of Association (2 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 June 2010	Secretary's details changed for Orbital Secretaries Limited on 31 May 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Orbital Secretaries Limited on 31 May 2010 (2 pages)
25 June 2010	Secretary's details changed for Orbital Secretaries Limited on 31 May 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Orbital Secretaries Limited on 31 May 2010 (2 pages)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
29 June 2009	Return made up to 01/06/09; full list of members (3 pages)
24 June 2009	Accounts made up to 31 December 2008 (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 June 2008	Accounts made up to 31 December 2007 (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 March 2007	Accounts made up to 31 December 2006 (3 pages)
20 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 December 2006	Accounts made up to 31 December 2005 (3 pages)
25 September 2006	Return made up to 14/08/06; full list of members (2 pages)
25 September 2006	Return made up to 14/08/06; full list of members (2 pages)
19 October 2005	Return made up to 14/08/05; full list of members (5 pages)
19 October 2005	Return made up to 14/08/05; full list of members (5 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
20 May 2005	Accounts made up to 31 December 2004 (2 pages)
20 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
31 October 2004	Accounts made up to 31 December 2003 (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members (6 pages)
9 June 2004	Registered office changed on 09/06/04 from: 20 black friars lane london EC4V 6HD (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 20 black friars lane london EC4V 6HD (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
18 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 December 2003	Accounts made up to 31 December 2002 (4 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Return made up to 14/08/03; full list of members (7 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts made up to 31 December 2001 (4 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
12 September 2002	Return made up to 14/08/02; full list of members (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (4 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 September 2001	Return made up to 14/08/01; full list of members (6 pages)
17 September 2001	Return made up to 14/08/01; full list of members (6 pages)
23 October 2000	Return made up to 14/08/00; full list of members (6 pages)
23 October 2000	Return made up to 14/08/00; full list of members (6 pages)
20 October 2000	Accounts made up to 31 December 1999 (4 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 September 1999	Accounts made up to 31 December 1998 (4 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 September 1999	Return made up to 14/08/99; no change of members (4 pages)
20 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
28 October 1998	Accounts made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 September 1998	Return made up to 14/08/98; full list of members (6 pages)
9 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 September 1997	Accounts made up to 31 December 1996 (4 pages)
9 September 1997	Return made up to 14/08/97; no change of members (4 pages)
9 September 1997	Return made up to 14/08/97; no change of members (4 pages)
7 October 1996	Return made up to 14/08/96; no change of members (4 pages)
7 October 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 September 1996	Accounts made up to 31 December 1995 (4 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
9 November 1995	Accounts made up to 31 December 1994 (4 pages)
9 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 October 1995	Return made up to 14/08/95; full list of members (6 pages)
18 October 1995	Return made up to 14/08/95; full list of members (6 pages)
2 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
2 November 1992	Accounts made up to 31 December 1991 (5 pages)
9 July 1992	Full accounts made up to 31 December 1990 (6 pages)
9 July 1992	Full accounts made up to 31 December 1990 (6 pages)
3 September 1981	Incorporation (13 pages)
3 September 1981	Incorporation (13 pages)

Outrack Credit (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London