Issuetrack Limited

Company Name	Issuetrack Limited
Company Status	Dissolved
Company Number	02731531
Category	Private Limited Company
Incorporation Date	15 July 1992(31 years, 9 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Names	Factsave Limited and A. Copy UK Limited

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	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1996(4 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Closed
Appointed	15 January 1997(4 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Andrew Hamilton Crawford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 September 1992)
Role	Solicitor
Correspondence Address	10 New Square Lincolns Inn London WC2A 3GG

Director Name	Mr Guy Wilfrith Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 September 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Mr Matthew Richard Searle
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 September 1992)
Role	Company Director
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mr Roger Eric Limpenny
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1992(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Upfield Croydon Surrey CR0 5DR

Director Name	Mr David Phillip McErlain
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hamptons Blackhills Esher Surrey KT10 9JP

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	17 September 1992(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	David Philip Holton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1997)
Role	Director/Company Secretary
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Director Name	Paul Anthony Roberjot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Gallops Middleton Common Road Westmeston Hassocks West Sussex BN6 8SF

Director Name	David Riley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	77 Marshfield Road Chippenham Wiltshire SN15 1JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	66 Chiltern Street London W1U 4AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 July 2009	Return made up to 20/07/09; full list of members (5 pages)
29 July 2009	Return made up to 20/07/09; full list of members (5 pages)
9 April 2009	Accounts made up to 30 September 2008 (6 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
25 July 2008	Return made up to 20/07/08; no change of members (4 pages)
25 July 2008	Return made up to 20/07/08; no change of members (4 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
6 August 2007	Return made up to 20/07/07; full list of members (5 pages)
6 August 2007	Return made up to 20/07/07; full list of members (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
2 August 2006	Return made up to 20/07/06; full list of members (5 pages)
2 August 2006	Return made up to 20/07/06; full list of members (5 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 August 2005	Return made up to 15/07/05; full list of members (5 pages)
15 August 2005	Return made up to 15/07/05; full list of members (5 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
9 August 2004	Return made up to 15/07/04; full list of members (5 pages)
9 August 2004	Return made up to 15/07/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
5 August 2003	Return made up to 15/07/03; full list of members (5 pages)
5 August 2003	Return made up to 15/07/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
10 August 2002	Return made up to 15/07/02; full list of members (5 pages)
10 August 2002	Return made up to 15/07/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 August 2001	Return made up to 15/07/01; full list of members (5 pages)
8 August 2001	Return made up to 15/07/01; full list of members (5 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
29 August 2000	Return made up to 15/07/00; full list of members (11 pages)
29 August 2000	Return made up to 15/07/00; full list of members (11 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000	Accounts made up to 30 September 1999 (6 pages)
5 August 1999	Return made up to 15/07/99; full list of members (11 pages)
5 August 1999	Return made up to 15/07/99; full list of members (11 pages)
9 June 1999	Accounts made up to 30 September 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
28 July 1998	Return made up to 15/07/98; full list of members (5 pages)
28 July 1998	Return made up to 15/07/98; full list of members (5 pages)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro 1DN (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 22 south end croydon surrey cro 1DN (1 page)
14 August 1997	Return made up to 15/07/97; full list of members (6 pages)
14 August 1997	Return made up to 15/07/97; full list of members (6 pages)
23 June 1997	Full accounts made up to 30 September 1996 (6 pages)
23 June 1997	Full accounts made up to 30 September 1996 (6 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
1 April 1996	Full accounts made up to 30 September 1995 (6 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 September 1995	Company name changed A. copy uk LIMITED\certificate issued on 13/09/95 (4 pages)
13 September 1995	Company name changed A. copy uk LIMITED\certificate issued on 13/09/95 (2 pages)
7 August 1995	Return made up to 15/07/95; change of members (6 pages)
7 August 1995	Return made up to 15/07/95; change of members (6 pages)
15 June 1995	Company name changed factsave LIMITED\certificate issued on 16/06/95 (2 pages)
15 June 1995	Company name changed factsave LIMITED\certificate issued on 16/06/95 (4 pages)

Issuetrack Limited

Business Activity

Directors

Location

Accounts

Filing History

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