TRAC Operations Limited

Company Name	TRAC Operations Limited
Company Status	Dissolved
Company Number	03683503
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	The Recovery Audit Group 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	Peter Vincent Noble
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 May 2008)
Role	Auditing
Correspondence Address	20 The Knoll Woburn Sands Milton Keynes Bedfordshire MK17 8TX

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Closed
Appointed	28 November 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Mr Patrick William Ebbs
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Morningside 19 Dalmore Avenue Claygate Esher Surrey KT10 0HQ

Director Name	Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Property Consultant
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Director Name	Mr Martin Gerard O'Rourke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Tithebarn Grove Liverpool Merseyside L15 6TG

Director Name	Denise Price
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Property Company Director
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Director Name	Paul Burns
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	37 Portland Place London W1N 3AG

Secretary Name	Denise Price
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Property Company Director
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Secretary Name	Frank West
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	93/95 Wigmore Street London W1H 0DL

Director Name	Mr Andrew George Swan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2001)
Role	Ratings Surveyor
Country of Residence	England
Correspondence Address	30 Carousel Walk Sherburn In Elmet Leeds West Yorkshire LS25 6LP

Director Name	Mr Iain James McKenzie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 October 1999(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2001)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Huntersfield 139 Brownside Road Cambuslang Glasgow G72 8AH Scotland

Secretary Name	Clare Dixine Evans
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	63 Herbert Gardens London NW10 3BX

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 21 November 2000)
Role	Client Services Director
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Secretary Name	Bernard Graham Benn
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2002)
Role	Surveyor
Correspondence Address	28 Riverdene Edgware Middlesex HA8 9TD

Director Name	Roger Whyte
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 2002)
Role	Finance Manager
Correspondence Address	3 Woosehill Lane Wokingham Berkshire RG41 2TT

Director Name	Mr Stephen John Dodsworth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2003)
Role	Senior Auditor
Country of Residence	United Kingdom
Correspondence Address	26 Welton Low Road Elloughton Brough North Humberside HU15 1HR

Director Name	Mr Paul Windram
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Farley Road Leicester LE2 3LD

Secretary Name	Mr Paul Windram
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Farley Road Leicester LE2 3LD

Director Name	Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2004)
Role	Property Consultant
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Director Name	Hugh James George Cox
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 January 2005)
Role	Company Director
Correspondence Address	4 Beechwood Avenue Kew Richmond Surrey TW9 4DE

Director Name	Mr Charles Guy Lovell Wyndham Clark
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bowood Road London SW11 6PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£370,261
Current Liabilities	£2,424,598

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008	Completion of winding up (1 page)
20 August 2007	Notice of a court order ending Administration (14 pages)
19 July 2007	Administrator's progress report (17 pages)
16 July 2007	Order of court to wind up (1 page)
19 December 2006	Administrator's progress report (17 pages)
20 June 2006	Administrator's progress report (18 pages)
23 December 2005	Administrator's progress report (19 pages)
20 December 2005	Notice of extension of period of Administration (5 pages)
8 July 2005	Administrator's progress report (14 pages)
4 July 2005	Statement of affairs (22 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Result of meeting of creditors (24 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 February 2005	Statement of administrator's proposal (23 pages)
11 January 2005	Director's particulars changed (1 page)
10 December 2004	Registered office changed on 10/12/04 from: york house 91 granby street leicester LE1 6FB (1 page)
7 December 2004	Appointment of an administrator (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: c/o sinclairs 32 queen anne street, london W1M 0HD (1 page)
22 January 2004	Return made up to 15/12/03; full list of members (7 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New secretary appointed;new director appointed (1 page)
16 December 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
24 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 January 2003	Return made up to 15/12/02; full list of members (7 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
17 December 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Director resigned (1 page)
28 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Particulars of mortgage/charge (5 pages)
1 June 2002	Director resigned (1 page)
1 May 2002	Full accounts made up to 31 July 2001 (19 pages)
28 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 15/12/01; full list of members (7 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	New director appointed (2 pages)
10 July 2001	Accounting reference date extended from 31/03/01 to 31/07/01 (1 page)
4 June 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
22 January 2001	Return made up to 15/12/00; full list of members (11 pages)
8 January 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 June 2000	Director resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
3 April 2000	Company name changed operational property recoveries LIMITED\certificate issued on 04/04/00 (2 pages)
2 February 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed;new director appointed (2 pages)
21 December 1998	New director appointed (3 pages)
15 December 1998	Incorporation (20 pages)

TRAC Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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