| Company Name | Trace Workflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050188 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1986(37 years, 8 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
| Previous Names | 3 |
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 | 18 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 29 years, 6 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 | 18 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 29 years, 6 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 | Colin Arthur Clarke |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 10 September 2001) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Pick Road Cresswell Quay Cresselly Kilgetty Pembrokeshire SA68 0TJ Wales |
| Director Name | Peter Joseph Geraghty |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 March 1997) |
| Role | Computer Analyst |
| Correspondence Address | Wye View How Caple Hereford Ha1 47a |
| Director Name | Mr David John Gray |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | Nestings 18 Eagle Close Crowthorne Berkshire RG11 6TP |
| Director Name | Zigmond Levy |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 February 1997) |
| Role | Company Director |
| Correspondence Address | 28 Stradella Road London SE24 9HA |
| Director Name | Mr Derek Victor Webb |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 February 1997) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT |
Contact
| Website | tracegroup.com |
|---|
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
| 2.1m at £1 | Trace Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 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 |
|---|---|
| 27 March 1987 | Delivered on: 14 April 1987 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 |
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) |
| 21 September 2020 | Statement of capital on 21 September 2020
|
| 21 September 2020 | Statement by Directors (1 page) |
| 21 September 2020 | Resolutions
|
| 21 September 2020 | Solvency Statement dated 04/09/20 (1 page) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 30 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 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) |
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 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) |
| 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) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 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) |
| 9 March 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 18 January 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) |
| 11 March 2011 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 18 January 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) |
| 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) |
| 30 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 18/01/09; full list of members (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) |
| 27 January 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 18/01/08; 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) |
| 19 April 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 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 19 March 2007 | Accounts made up to 31 May 2006 (3 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 3 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 29 December 2005 | Accounts made up to 31 May 2005 (3 pages) |
| 29 December 2005 | Accounts made up to 31 May 2005 (3 pages) |
| 28 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 15 February 2005 | Accounts made up to 31 May 2004 (3 pages) |
| 15 February 2005 | Accounts made up to 31 May 2004 (3 pages) |
| 17 February 2004 | Accounts made up to 31 May 2003 (3 pages) |
| 17 February 2004 | Accounts made up to 31 May 2003 (3 pages) |
| 30 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 11 March 2003 | Accounts made up to 31 May 2002 (3 pages) |
| 11 March 2003 | Accounts made up to 31 May 2002 (3 pages) |
| 27 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 25 January 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 25 January 2002 | Accounts made up to 31 May 2001 (2 pages) |
| 17 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 12 September 2001 | Director resigned (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 21 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 17 January 2001 | Accounts made up to 31 May 2000 (3 pages) |
| 17 January 2001 | Accounts made up to 31 May 2000 (3 pages) |
| 28 April 2000 | Accounts made up to 31 May 1999 (3 pages) |
| 28 April 2000 | Accounts made up to 31 May 1999 (3 pages) |
| 9 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 28 April 1999 | Accounts made up to 31 May 1998 (3 pages) |
| 28 April 1999 | Accounts made up to 31 May 1998 (3 pages) |
| 3 February 1999 | Return made up to 18/01/99; no change of members
|
| 3 February 1999 | Return made up to 18/01/99; no change of members
|
| 2 March 1998 | Accounts made up to 31 May 1997 (3 pages) |
| 2 March 1998 | Accounts 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) |
| 26 January 1998 | Return made up to 18/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 18/01/98; 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 March 1997 | Director resigned (1 page) |
| 17 March 1997 | Director resigned (1 page) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | Director resigned (1 page) |
| 19 February 1997 | Return made up to 18/01/97; full list of members
|
| 19 February 1997 | Return made up to 18/01/97; full list of members
|
| 23 September 1996 | Company name changed the proteus group LIMITED\certificate issued on 24/09/96 (2 pages) |
| 23 September 1996 | Company name changed the proteus group LIMITED\certificate issued on 24/09/96 (2 pages) |
| 5 September 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 5 September 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 1 July 1996 | Director's particulars changed (1 page) |
| 30 January 1996 | Return made up to 18/01/96; full list of members (8 pages) |
| 30 January 1996 | Return made up to 18/01/96; full list of members (8 pages) |
| 16 March 1995 | Return made up to 18/01/95; no change of members
|
| 16 March 1995 | Return made up to 18/01/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 28 August 1991 | Full accounts made up to 31 May 1990 (13 pages) |
| 28 August 1991 | Full accounts made up to 31 May 1990 (13 pages) |
| 3 April 1991 | Full group accounts made up to 30 September 1989 (19 pages) |
| 3 April 1991 | Full group accounts made up to 30 September 1989 (19 pages) |
| 6 June 1990 | Resolutions
|
| 23 March 1990 | Full accounts made up to 30 September 1988 (15 pages) |
| 23 March 1990 | Full accounts made up to 30 September 1988 (15 pages) |
| 12 February 1990 | Memorandum and Articles of Association (17 pages) |
| 12 February 1990 | Memorandum and Articles of Association (17 pages) |
| 19 May 1989 | Company name changed computer business centres limite d\certificate issued on 22/05/89 (2 pages) |
| 19 May 1989 | Company name changed computer business centres limite d\certificate issued on 22/05/89 (2 pages) |