TRAC Services Limited

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Director Name	Karin Jacobson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	09 March 1992(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 23 November 1999)
Role	Company Director
Correspondence Address	34 Randolph Avenue London W9 1BE

Secretary Name	Barry Hanson
Nationality	Bermudian
Status	Closed
Appointed	09 October 1997(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 November 1999)
Role	Chartered Accountant
Correspondence Address	Cuttyhunk Harrington Sound Smiths Parish Bermuda

Director Name	Gerardus Jozef Dusseldorp
Date of Birth	December 1918 (Born 105 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Papeari Pk50 Cote Mer Tahiti French Polynesia

Director Name	Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	6 Burnaby Crescent Chiswick London W4 3LH

Secretary Name	Mrs Karin Jacobson
Nationality	Dutch
Status	Resigned
Appointed	16 October 1992(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 25 Montagu Square London W1H 1RE

Secretary Name	Mr Anthony Norris
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Plot 4 Lakeside Place London Road Riverhead Sevenoaks Kent TN13 2QU

Registered Address	6 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

23 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999	First Gazette notice for voluntary strike-off (1 page)
22 June 1999	Application for striking-off (1 page)
9 November 1998	Return made up to 16/10/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
9 January 1998	Return made up to 16/10/97; no change of members (4 pages)
20 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (16 pages)
25 April 1997	Director resigned (1 page)
7 March 1997	New secretary appointed (1 page)
15 January 1997	Secretary resigned (1 page)
18 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1996	Full accounts made up to 31 December 1995 (16 pages)
27 August 1996	Ad 30/06/96--------- Â£ si 80000@1=80000 Â£ ic 46000/126000 (2 pages)
27 August 1996	Â£ nc 100000/200000 30/06/96 (1 page)
27 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1995	New director appointed (4 pages)
20 October 1995	Return made up to 16/10/95; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (15 pages)
9 April 1995	Director resigned (2 pages)
3 April 1995	Company name changed trac uk LIMITED\certificate issued on 04/04/95 (4 pages)

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