| Company Name | Ritetrak Engineering Limited |
|---|---|
| Director | Lynnette Sarah Mason |
| Company Status | Dissolved |
| Company Number | 03502875 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 2 months ago) |
| Previous Name | A1 Team Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Lynnette Sarah Mason |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 10 July 1998(5 months, 1 week after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Managing Director |
| Correspondence Address | Elm Lodge Llanboidy Whitland Carmarthanshire SA34 0DN Wales |
| Director Name | Mr Adrian Hugh Phillips |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Elm Lodge Cwmbach Whitland Carmathenshire SA34 0DN Wales |
| Secretary Name | Lynnette Sarah Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manadalay Bethlehem Road Pwll Trap St Clears Carmarthenshire |
| Secretary Name | Mr John Scudamore Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(5 months, 1 week after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 04 June 1999) |
| Role | Milkman |
| Country of Residence | United Kingdom |
| Correspondence Address | Plasparciau St Clears Carmarthen Dyfed SA33 4DW Wales |
| Director Name | Mr John Scudamore Skinner |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plasparciau St Clears Carmarthen Dyfed SA33 4DW Wales |
| Secretary Name | Mr Adrian Hugh Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1999(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 September 2003) |
| Role | Engineer |
| Country of Residence | Wales |
| Correspondence Address | Elm Lodge Cwmbach Whitland Carmathenshire SA34 0DN Wales |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £638,558 |
| Gross Profit | £310,311 |
| Net Worth | £16,489 |
| Cash | £51 |
| Current Liabilities | £350,658 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2003 | Resolutions
|
| 26 November 2003 | Statement of affairs (8 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: the old station yard station road st clears carmarthenshire SA33 4DQ (1 page) |
| 29 October 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Return made up to 02/02/03; full list of members
|
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 15 February 2002 | Return made up to 02/02/02; full list of members
|
| 2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 5 March 2001 | Return made up to 02/02/01; full list of members
|
| 8 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 28 January 2000 | Return made up to 02/02/00; full list of members
|
| 17 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 16 April 1998 | Company name changed A1 team engineering LIMITED\certificate issued on 17/04/98 (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Incorporation (15 pages) |