| Company Name | Trakwall Limited |
|---|---|
| Director | Stuart Ian Forrest |
| Company Status | Dissolved |
| Company Number | 02902337 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1994(30 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Stuart Ian Forrest |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 11 Greenwich Gardens Newport Pagnell Buckinghamshire MK16 0NP |
| Director Name | Mr Robin Derek Prosser |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Manufacturing Director |
| Correspondence Address | 18 Paul Street Corsham Wiltshire SN13 9DG |
| Secretary Name | Mr Robin Derek Prosser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Manufacturing Director |
| Correspondence Address | 18 Paul Street Corsham Wiltshire SN13 9DG |
| Secretary Name | Paul Vincent Dolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 February 1998) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor 1 Sydney Place Bath BA2 6NF |
| Director Name | Datasearch Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
| Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
| Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 1999) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £70,245 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 7 July 2003 | Dissolved (1 page) |
|---|---|
| 7 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 11 greenwich gardens newport pagnell buckinghamshire MK16 0NP (1 page) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 November 1999 | Statement of affairs (4 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 18A queen square bath BA12HR (1 page) |
| 2 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 2 September 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 22 June 1998 | Secretary's particulars changed (1 page) |
| 22 June 1998 | New secretary appointed (1 page) |
| 22 June 1998 | Secretary resigned (1 page) |
| 6 March 1998 | Director resigned (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 11 kingsmead square bath avon BA1 2AB (1 page) |
| 8 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 17 February 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 13 September 1995 | Accounts for a small company made up to 28 February 1995 (11 pages) |
| 9 May 1995 | Return made up to 24/02/95; full list of members (6 pages) |
| 24 April 1995 | Accounting reference date shortened from 28/02 to 31/10 (1 page) |