GFK UK Tracking Limited

Company Name	GFK UK Tracking Limited
Directors	Ian McCann and Christopher Snow
Company Status	Dissolved
Company Number	01612174
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 2 months ago)
Previous Name	Romtec Limited

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 Ian McCann
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(19 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Evelyn Avenue Ruislip Middlesex HA4 8AJ

Director Name	Christopher Snow
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(19 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Orchard House Widmoor Wooburn Common Buckinghamshire HP10 0JG

Secretary Name	Christopher Snow
Nationality	British
Status	Current
Appointed	29 June 2001(19 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Orchard House Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	Miss Margaret Deirdre Cramb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 1996)
Role	Private Secretary
Correspondence Address	Braywood Farm Ascot Road Maidenhead Berkshire SL6 3SY

Director Name	Peter Manley
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(9 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 July 1998)
Role	Chartered Accountant
Correspondence Address	Bay Tree Cottage 106 Braywick Road Maidenhead Berkshire SL6 1DJ

Director Name	Mr Russell Vernon Nathan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2001)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Braywood Farm Ascot Road Hawthorne Hill Maidenhead Berkshire SL6 3SY

Secretary Name	Miss Margaret Deirdre Cramb
Nationality	British
Status	Resigned
Appointed	06 August 1991(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	Braywood Farm Ascot Road Maidenhead Berkshire SL6 3SY

Director Name	Katie Emma Louise Wilkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1994)
Role	Sales & Marketing Director
Correspondence Address	Farr Cottage Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Director Name	Katie Emma Louise Wilkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 April 1999)
Role	Sales & Marketing Director
Correspondence Address	Farr Cottage Cherry Garden Lane Maidenhead Berkshire SL6 3QG

Director Name	Janet Christine Weldon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(13 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2001)
Role	Research Dir
Correspondence Address	20 Osborne Road Wokingham Berkshire RG40 1TL

Secretary Name	Peter Manley
Nationality	British
Status	Resigned
Appointed	16 April 1996(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Bay Tree Cottage 106 Braywick Road Maidenhead Berkshire SL6 1DJ

Director Name	Maureen Valentine Burke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	9 Oldacres Maidenhead Berkshire SL6 1XH

Director Name	Mark Stephen Fernyhough Vaygelt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(16 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2001)
Role	Market Research Manager
Correspondence Address	180 Devonshire Road Chiswick London W4 2AW

Director Name	Christopher Lee Gilbert
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	2 Glenrhondda Emmer Green Reading Berkshire RG4 8LB

Secretary Name	Christopher Lee Gilbert
Nationality	British
Status	Resigned
Appointed	30 March 1999(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	2 Glenrhondda Emmer Green Reading Berkshire RG4 8LB

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,843,550
Net Worth	£139,955
Cash	£113,363

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 February 2003	Dissolved (1 page)
7 November 2002	Liquidators statement of receipts and payments (5 pages)
7 November 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 May 2002	Full accounts made up to 30 June 2001 (17 pages)
16 January 2002	Registered office changed on 16/01/02 from: hattori house vanwall road maidenhead berkshire SL6 4UB (1 page)
14 January 2002	Appointment of a voluntary liquidator (1 page)
14 January 2002	Declaration of solvency (3 pages)
14 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2001	Resolutions RES13 ‐ Payment of dividends 29/06/01 (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
4 July 2001	Company name changed romtec LIMITED\certificate issued on 04/07/01 (2 pages)
27 June 2001	Re-registration of Memorandum and Articles (62 pages)
27 June 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
27 June 2001	Application for reregistration from PLC to private (1 page)
30 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Ad 27/04/00-31/05/00 Â£ si [email protected]=2196 Â£ ic 56114/58310 (2 pages)
9 June 2000	Secretary's particulars changed (1 page)
2 June 2000	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
1 June 2000	Full group accounts made up to 31 January 2000 (23 pages)
22 May 2000	Ad 05/05/00-15/05/00 Â£ si [email protected]=901 Â£ ic 55213/56114 (2 pages)
18 May 2000	Ad 27/04/00-02/05/00 Â£ si [email protected]=1295 Â£ ic 53918/55213 (2 pages)
29 October 1999	Full group accounts made up to 31 January 1999 (26 pages)
1 October 1999	Return made up to 04/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
15 September 1999	Ad 10/08/99--------- Â£ si [email protected]=3 Â£ ic 53915/53918 (2 pages)
4 August 1999	Ad 28/06/99--------- Â£ si [email protected]=3 Â£ ic 53912/53915 (2 pages)
4 August 1999	Ad 24/06/99--------- Â£ si [email protected]=12 Â£ ic 53900/53912 (3 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
23 February 1999	New director appointed (2 pages)
9 November 1998	Ad 27/10/98--------- premium Â£ si [email protected]=625 Â£ ic 53275/53900 (2 pages)
28 August 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 04/08/98; bulk list available separately (10 pages)
17 August 1998	Director resigned (1 page)
17 July 1998	Full group accounts made up to 31 January 1998 (20 pages)
15 August 1997	Return made up to 04/08/97; bulk list available separately (8 pages)
3 June 1997	Full accounts made up to 31 January 1997 (12 pages)
5 March 1997	New director appointed (2 pages)
10 September 1996	Return made up to 04/08/96; change of members (9 pages)
8 September 1996	Ad 02/09/96--------- Â£ si [email protected]=375 Â£ ic 52900/53275 (2 pages)
5 September 1996	Ad 30/08/96--------- Â£ si [email protected]=1000 Â£ ic 51900/52900 (2 pages)
5 June 1996	Full accounts made up to 31 January 1996 (18 pages)
23 May 1996	Ad 06/04/96--------- Â£ si [email protected]=250 Â£ ic 51650/51900 (2 pages)
21 May 1996	Secretary resigned;director resigned (1 page)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
16 May 1996	Registered office changed on 16/05/96 from: braywood farm ascot road hawthorn hill maidenhead berkshire SL6 3SY (1 page)
16 May 1996	S-div 16/04/96 (1 page)
16 May 1996	Â£ nc 60000/100000 16/04/96 (1 page)
16 May 1996	New secretary appointed (2 pages)
1 September 1995	New director appointed (2 pages)
11 August 1995	Return made up to 04/08/95; full list of members (8 pages)
22 May 1995	Full accounts made up to 31 January 1995 (16 pages)

GFK UK Tracking Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London