Trackform Services Limited

Company Name	Trackform Services Limited
Company Status	Dissolved
Company Number	02505101
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 October 2009)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	John Albert Frederick Barron
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1994)
Role	Betting Shop Operator
Correspondence Address	16 Wyatts Close Chorleywood Rickmansworth Hertfordshire WD3 5TF

Director Name	Terence Michael Probert
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 08 July 2003)
Role	Betting Shop Operator
Correspondence Address	8 College Hill Road Harrow Middlesex HA3 7HH

Secretary Name	Terence Michael Probert
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 08 July 2003)
Role	Company Director
Correspondence Address	8 College Hill Road Harrow Middlesex HA3 7HH

Director Name	Laura Jessie Probert
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2000)
Role	Retired
Correspondence Address	188 Dunraven Drive Derriford Plymouth Devon PL6 6AZ

Director Name	Arthur John Probert
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2003)
Role	Retired
Correspondence Address	11 Harvest Drive Whittle Le Woods Chorley Lancashire PR6 7QL

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	08 July 2003(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
11 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 September 2008	Director appointed michael jeremy noble (1 page)
9 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 June 2007	Return made up to 03/05/07; full list of members (5 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 May 2006	Return made up to 03/05/06; full list of members (5 pages)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (2 pages)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
4 June 2004	Return made up to 03/05/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
27 October 2003	Accounting reference date shortened from 08/07/04 to 31/12/03 (1 page)
12 September 2003	Accounts for a small company made up to 8 July 2003 (4 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (10 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Accounting reference date shortened from 26/11/03 to 08/07/03 (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 8, college hill road harrow weald middlesex HA3 7HH (1 page)
17 July 2003	Director resigned (1 page)
16 July 2003	Accounts for a small company made up to 26 November 2002 (4 pages)
5 June 2003	Return made up to 23/05/03; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 27 November 2001 (4 pages)
11 June 2002	Return made up to 23/05/02; full list of members (7 pages)
18 September 2001	Accounts for a small company made up to 21 November 2000 (4 pages)
13 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 2001	New director appointed (2 pages)
15 September 2000	Accounts for a small company made up to 23 November 1999 (4 pages)
20 July 2000	Return made up to 23/05/00; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 24 November 1998 (4 pages)
1 July 1999	Return made up to 23/05/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 19 November 1997 (4 pages)
23 July 1998	Return made up to 23/05/98; full list of members (6 pages)
13 July 1997	Return made up to 23/05/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 22 November 1995 (4 pages)
4 July 1996	Return made up to 23/05/96; no change of members (4 pages)
27 September 1995	Accounts for a small company made up to 22 November 1994 (5 pages)
21 July 1995	Return made up to 23/05/95; full list of members (6 pages)
11 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1990	Incorporation (15 pages)

Trackform Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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