| Company Name | Tracepoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270576 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 5 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
| Previous Name | Camelot Conservatory Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sutton Formation Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 November 2000) |
| Correspondence Address | 310 Brighton Road Belmont Sutton Surrey SM2 5SU |
| Secretary Name | Sutton Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 November 2000) |
| Correspondence Address | 310 Brighton Road Belmont Sutton Surrey SM2 5SU |
| Director Name | Derry Anstiss |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 October 1999) |
| Role | Company Director |
| Correspondence Address | No5 Gibbs Close Downley High Wycombe Buckinghamshire HP13 5YB |
| Director Name | Alan John Longhurst |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(2 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 September 1997) |
| Role | Company Director |
| Correspondence Address | 12 Hemlock Close Oakwood Derby DE21 2NZ |
| Secretary Name | Lorraine Diane Longhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(2 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 September 1997) |
| Role | Company Director |
| Correspondence Address | 12 Hemlock Close Oakwood Derby DE21 2NZ |
| Secretary Name | Michael Jonathan Tooes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1997(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 20 October 1999) |
| Role | Company Director |
| Correspondence Address | 10 Benjamin House Malmerswell Road High Wycombe Buckinghamshire HP13 6PE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 5 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2000 | Director resigned (1 page) |
| 21 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | New secretary appointed (1 page) |
| 21 June 2000 | New director appointed (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 1998 | Company name changed camelot conservatory company lim ited\certificate issued on 31/12/98 (2 pages) |
| 19 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 12 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 4 November 1997 | Secretary resigned (1 page) |
| 4 November 1997 | New secretary appointed (2 pages) |
| 4 November 1997 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 5 mulgrave court mulgrave road sutton,surrey SM2 6LF (1 page) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 29 October 1996 | Incorporation (14 pages) |