| Company Name | Right Track Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03639429 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1998(25 years, 7 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ronald William Hougardy |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 September 1998(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 January 2004) |
| Role | Software Developer |
| Correspondence Address | 233 Marcello Avenue Thousand Oaks California 91320 |
| Director Name | Martin Joseph Malysz |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 September 1998(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 January 2004) |
| Role | Softwear Developer |
| Country of Residence | Usa/California |
| Correspondence Address | 8344 Stewart Avenue Los Angeles California 91320 |
| Secretary Name | Ronald William Hougardy |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 October 1999(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | 233 Marcello Avenue Thousand Oaks California 91320 |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1998(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | Burnhill Business Centre Provident House Burrell Row High Street Beckenham Kent BR3 1AT |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,253 |
| Current Liabilities | £55,534 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2003 | Application for striking-off (1 page) |
| 15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: unit 205A,welsbach house 3/9 broomhill road london SW18 4JQ (1 page) |
| 23 January 2002 | Return made up to 22/09/01; full list of members
|
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 January 2001 | Ad 28/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 November 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page) |
| 21 March 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Return made up to 22/09/99; full list of members
|
| 19 October 1998 | Registered office changed on 19/10/98 from: 12 great james street london WC1N 3DR (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | New director appointed (2 pages) |
| 22 September 1998 | Incorporation (14 pages) |