The Latest Track Limited

03066413

Company Name	The Latest Track Limited
Company Status	Dissolved
Company Number	03066413
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)
Dissolution Date	12 January 1999 (25 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Joanna Mary Gonn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1995(same day as company formation)
Role	Promoter Of Clubs
Correspondence Address	7 Ermine Road Lewisham London SE13 7JT

Director Name	Sharon Isaac
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1995(same day as company formation)
Role	Graphic Designer
Correspondence Address	12 Charlotte House Queen Caroline Street Hammersmith London W6 9BU

Secretary Name	Sharon Isaac
Nationality	British
Status	Closed
Appointed	04 November 1995(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 12 January 1999)
Role	Company Director
Correspondence Address	12 Charlotte House Queen Caroline Street Hammersmith London W6 9BU

Director Name	Mr Lindsay Joe Wesker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Broadcaster/Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Burns Road London Nw10

Secretary Name	Mariah Griffiths
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Sales & Marketing
Correspondence Address	57 Greenbank Road Devonshire Park Birkenhead Merseyside L42 7JT

Director Name	Mr David Jones
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 week, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 1995)
Role	Company Director
Correspondence Address	11 Vicarage Close St Albans Hertfordshire AL1 2PU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Britannia House Glenthorne Road Hammersmith Londom W6 0LH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 January 1999	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998	First Gazette notice for compulsory strike-off (1 page)
2 August 1996	Director resigned (2 pages)
2 August 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
2 August 1996	Return made up to 09/06/96; full list of members (6 pages)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1996	New secretary appointed (1 page)
2 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Secretary resigned (2 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
26 June 1995	Ad 12/06/95--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	New director appointed (2 pages)
9 June 1995	Incorporation (24 pages)

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