Traxdata Wales Limited

Company Name	Traxdata Wales Limited
Company Status	Dissolved
Company Number	01904470
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Previous Name	Three Arch Press Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Gerald Lyndon Cutts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(10 years after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	16 Gelligaer Gardens Maindy Cardiff CF2 4LT Wales

Director Name	Graham Christopher Dent
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(12 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Businessman
Correspondence Address	The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales

Director Name	Christopher Frank Dunn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	1 Brummell Drive Creigiau Cardiff South Glamorgan CF4 8NX Wales

Director Name	Kevin John Edwards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(13 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Court House Farm Wexham Place Framewood Road Fulmer Buckinghamshire SL2 4QU

Secretary Name	Graham Christopher Dent
Nationality	British
Status	Current
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	The Old Rectory St Georges Super Ely Cardiff CF5 6EP Wales

Director Name	Michael Lionel Tamplin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 1994)
Role	Painter
Correspondence Address	3 Magnolia Close Porth Mid Glamorgan CF39 9TN Wales

Director Name	Stephen Lindley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1998)
Role	Printer
Correspondence Address	18 Pen Y Fro Pencoed Bridgend Mid Glamorgan CF35 6JG Wales

Secretary Name	Michael Lionel Tamplin
Nationality	British
Status	Resigned
Appointed	30 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	3 Magnolia Close Porth Mid Glamorgan CF39 9TN Wales

Director Name	Mr Andrew Robert Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 The Paddocks Groesfaen Cardiff South Glamorgan CF7 8LE Wales

Director Name	Mr Julian Richards
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	71 Dan Y Graig Pantmawr Cardiff South Glamorgan CF14 7HL Wales

Director Name	Norman Allen
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Bryn Heulog Cardiff Road Creigiau Cardiff South Glamorgan CF4 8NL Wales

Secretary Name	Mr Julian Richards
Nationality	British
Status	Resigned
Appointed	12 August 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1995)
Role	Company Director
Country of Residence	Wales
Correspondence Address	71 Dan Y Graig Pantmawr Cardiff South Glamorgan CF14 7HL Wales

Director Name	Mr Peter William Baxter
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Glenmora Devauden Chepstow Gwent NP6 6NN Wales

Secretary Name	Stephen Lindley
Nationality	British
Status	Resigned
Appointed	12 October 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1998)
Role	Printer
Correspondence Address	18 Pen Y Fro Pencoed Bridgend Mid Glamorgan CF35 6JG Wales

Director Name	Anthony Mark Williams
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	4 Tydraw Lane South Cornelly Bridgend Mid Glamorgan CF33 4SD Wales

Secretary Name	Donald Steven Campbell Pearson
Nationality	British
Status	Resigned
Appointed	11 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	16 Wordsworth Road Newport Gwent NP19 8HU Wales

Director Name	Donald Steven Campbell Pearson
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	16 Wordsworth Road Newport Gwent NP19 8HU Wales

Director Name	Steven James Haywood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Graphic Designer
Correspondence Address	8 Woodland Way Marlow Buckinghamshire SL7 3LD

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,749,000
Gross Profit	£2,099,000
Net Worth	£1,723,000
Current Liabilities	£8,498,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 August 2006	Dissolved (1 page)
10 May 2006	Return of final meeting of creditors (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
9 October 2002	Notice of discharge of Administration Order (2 pages)
11 September 2002	Appointment of a liquidator (1 page)
11 September 2002	Order of court to wind up (1 page)
19 June 2002	Administrator's abstract of receipts and payments (2 pages)
14 January 2002	Administrator's abstract of receipts and payments (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: 26-28 james street cardiff bay cardiff CF10 5EX (1 page)
19 September 2001	Notice of result of meeting of creditors (6 pages)
22 August 2001	Statement of administrator's proposal (29 pages)
8 June 2001	Administration Order (2 pages)
8 June 2001	Notice of Administration Order (1 page)
2 June 2001	Particulars of mortgage/charge (11 pages)
23 March 2001	Full accounts made up to 31 December 1999 (20 pages)
17 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Return made up to 30/10/00; full list of members (10 pages)
4 September 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Ad 01/08/95--------- Â£ si 20000@1 (2 pages)
19 June 2000	Ad 15/09/99--------- Â£ si 1437500@1 (2 pages)
8 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Ad 01/12/97--------- Â£ si 9500@1 (2 pages)
5 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 August 1999	Particulars of contract relating to shares (4 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
1 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1999	New director appointed (3 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	Ad 25/09/98--------- Â£ si 46000@1 (2 pages)
1 March 1999	Return made up to 30/10/98; full list of members 363(287) ‐ Registered office changed on 01/03/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 March 1999	Ad 25/09/98--------- Â£ si 29000@1 (2 pages)
1 March 1999	New director appointed (2 pages)
27 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Particulars of mortgage/charge (7 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	New secretary appointed (2 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Company name changed three arch press LIMITED\certificate issued on 13/08/98 (2 pages)
11 June 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
18 February 1998	New director appointed (2 pages)
16 February 1998	Full accounts made up to 31 July 1997 (13 pages)
12 February 1998	Ad 01/12/97--------- Â£ si 70500@1=70500 Â£ ic 71000/141500 (2 pages)
9 February 1998	Return made up to 30/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Â£ nc 100000/300000 01/12/97 (1 page)
6 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
18 December 1996	New director appointed (2 pages)
26 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1985	Incorporation (19 pages)

Traxdata Wales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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