Company NameTracksys Associates Limited
Company StatusDissolved
Company Number03244835
CategoryPrivate Limited Company
Incorporation Date2 September 1996(27 years, 7 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Directors

Director NameLaurent-Pierre Rougeot
Date of BirthMay 1951 (Born 73 years ago)
NationalityFrench
StatusClosed
Appointed27 September 1996(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 16 June 1998)
RoleExecutive
Correspondence Address75 Rue Gabriel Pert
Carrieres/Seine 78420
France
Secretary NameWingrave Yeats Agents Limited (Corporation)
StatusClosed
Appointed27 September 1996(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 16 June 1998)
Correspondence Address65 Duke Street
London
W1M 5DH
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address65 Duke Street
London
W1M 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Secretary resigned (1 page)
10 November 1996New secretary appointed (2 pages)
10 November 1996Registered office changed on 10/11/96 from: 31-33 bondway london SW8 1SJ (1 page)
10 November 1996New director appointed (2 pages)
2 September 1996Incorporation (13 pages)