Company NameTracklane Limited
Company StatusDissolved
Company Number03053419
CategoryPrivate Limited Company
Incorporation Date4 May 1995(29 years ago)
Dissolution Date21 January 1997 (27 years, 3 months ago)

Directors

Director NameThomas Pericles Megas
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 21 January 1997)
RoleEconomist
Correspondence Address522 Le Beauvoir
Verbier 1936
Valais
Switzerland
Secretary NameMarina Puig
NationalityBritish
StatusClosed
Appointed18 July 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 21 January 1997)
RoleCompany Director
Correspondence Address11 Horbury Crescent
London
W11 3NS
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed04 May 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address5 Richbell Place
London
WC1N 3LA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 October 1996First Gazette notice for voluntary strike-off (1 page)
19 August 1996Application for striking-off (1 page)
26 July 1995Secretary resigned (2 pages)
26 July 1995New secretary appointed (2 pages)
26 July 1995Registered office changed on 26/07/95 from: 55 po box 7 spa rd london SE16 3QQ (1 page)
26 July 1995New director appointed (2 pages)
26 July 1995Director resigned (2 pages)
4 May 1995Incorporation (26 pages)