| Company Name | Trackchance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02051191 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1986(37 years, 8 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Mills |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | The Manor House 6 Manor House Court Heath Road Reading Berkshire RG6 1NA |
| Secretary Name | Maria Jane Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1999(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | The Manor House 6 Manor House Court Heath Road Reading Berkshire RG6 1NA |
| Secretary Name | Mrs Jacqueline Joan Cooper Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 February 1999) |
| Role | Company Director |
| Correspondence Address | Herons Reach Church Road Caversham Reading Berkshire RG7 4AD |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,727 |
| Cash | £10,299 |
| Current Liabilities | £3,572 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 21 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 January 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 28 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 August 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 August 1998 | Return made up to 28/05/98; no change of members
|
| 4 August 1998 | Registered office changed on 04/08/98 from: 52 great eastern street london EC2A 3EP (1 page) |
| 19 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 July 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 15 August 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 12 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |