Attraction Traction Limited

Company Name	Attraction Traction Limited
Company Status	Dissolved
Company Number	01825863
Category	Private Limited Company
Incorporation Date	19 June 1984(39 years, 10 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 18 November 2003)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 18 November 2003)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 18 November 2003)
Role	Evp And Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	01 March 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 November 2003)
Role	Solicitor
Correspondence Address	32 Defoe Avenue Kew Richmond TW9 4DT

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2003(18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	CEO
Correspondence Address	Flat 2 22 Avenue Road London NW8 6BU

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2003(18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 18 November 2003)
Role	Deputy Chairman
Correspondence Address	119 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Director Name	Mr Timothy Gordon Parsons
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Concert Promoter
Country of Residence	England
Correspondence Address	5 Lea End House, Lea End Lane Hopwood, Alvechurch Birmingham West Midlands B48 7AY

Director Name	Stephen Miles Moxham
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Accountant
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Maurice Thomas Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 July 1998)
Role	Concert Promoter
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Concert Promoter
Correspondence Address	Bromley Lodge Bromley Wood, Abbots Bromley Staffordshire WS15 3AG

Secretary Name	Stephen Miles Moxham
Nationality	British
Status	Resigned
Appointed	01 March 1991(6 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 March 2001)
Role	Company Director
Correspondence Address	16 Birmingham Road Walsall West Midlands WS1 2NA

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Secretary Name	Howard J Tytel
Nationality	American
Status	Resigned
Appointed	20 September 1999(15 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,106
Cash	£3,154
Current Liabilities	£130

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
20 June 2003	Application for striking-off (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (3 pages)
20 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 March 2002	Return made up to 22/02/02; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
26 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA (1 page)
13 June 2001	Secretary resigned (1 page)
5 June 2001	Full accounts made up to 31 December 1999 (9 pages)
30 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 April 2000	Return made up to 22/02/00; full list of members (7 pages)
25 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 March 1999	Return made up to 22/02/99; no change of members (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
20 August 1998	Director resigned (1 page)
26 February 1998	Return made up to 22/02/98; full list of members (7 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Return made up to 22/02/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 March 1996	Return made up to 22/02/96; no change of members (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)

Attraction Traction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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