Global Track Corporation Ltd.

Company Name	Global Track Corporation Ltd.
Company Status	Dissolved
Company Number	03092753
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Finalgame 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	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	13 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Peter George Goodliffe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Company Director
Correspondence Address	Summerhill Mark Beech Edenbridge Kent TN8 7LR

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
14 September 2006	Return made up to 18/08/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 September 2005	Return made up to 18/08/05; full list of members (7 pages)
12 October 2004	Full accounts made up to 31 March 2004 (9 pages)
20 September 2004	Return made up to 18/08/04; full list of members (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
18 September 2003	Return made up to 18/08/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (9 pages)
5 September 2001	Return made up to 18/08/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 September 2000	Return made up to 18/08/00; full list of members (6 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
1 October 1999	Return made up to 18/08/99; full list of members (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (12 pages)
16 September 1998	Return made up to 18/08/98; no change of members (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 November 1997	Director resigned (1 page)
1 September 1997	Return made up to 18/08/97; no change of members (5 pages)
15 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1997	Full accounts made up to 31 March 1996 (7 pages)
12 September 1996	Return made up to 18/08/96; full list of members (7 pages)
16 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1995	Company name changed finalgame LIMITED\certificate issued on 22/11/95 (4 pages)
18 August 1995	Incorporation (18 pages)

Global Track Corporation Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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