Tracktek Systems Limited

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Director Name	Ms Susan Lee Lea
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Old Park Road Hitchin Hertfordshire SG5 2JX

Secretary Name	Ms Susan Lee Lea
Nationality	British
Status	Closed
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	6 years, 7 months (closed 02 December 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Old Park Road Hitchin Hertfordshire SG5 2JX

Director Name	Mr Julian David Barnard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 02 December 2003)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Benslow Lane Hitchin Hertfordshire SG4 9RD

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr Allan Roy Lea
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1999)
Role	Technical Support Engineer
Country of Residence	England
Correspondence Address	37 Old Park Road Hitchin Hertfordshire SG5 2JX

Registered Address	Central House Upper Woburn Place London WC1H 0QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Application for striking-off (1 page)
1 May 2003	Return made up to 31/03/03; full list of members (5 pages)
3 October 2001	Total exemption full accounts made up to 30 June 2000 (8 pages)
7 July 2001	Total exemption small company accounts made up to 30 June 1999 (4 pages)
24 May 2001	Return made up to 24/04/01; no change of members (4 pages)
4 May 2000	Return made up to 24/04/00; full list of members (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
23 June 1999	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
26 May 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
4 May 1999	Return made up to 24/04/99; no change of members 363(287) ‐ Registered office changed on 04/05/99 (4 pages)
24 February 1999	Company name changed tayvin 78 LIMITED\certificate issued on 25/02/99 (2 pages)
5 June 1998	Return made up to 24/04/98; full list of members (6 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: merlin place milton road cambridge CB4 4DP (1 page)
24 April 1997	Incorporation (39 pages)

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