Trackcover Limited

03942501

Company Name	Trackcover Limited
Company Status	Dissolved
Company Number	03942501
Category	Private Limited Company
Incorporation Date	8 March 2000(24 years, 1 month ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

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	Mr Roger William Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2000(2 days after company formation)
Appointment Duration	2 years, 5 months (closed 27 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees 2 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Mr Roger William Taylor
Nationality	British
Status	Closed
Appointed	10 March 2000(2 days after company formation)
Appointment Duration	2 years, 5 months (closed 27 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Appletrees 2 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2002(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 27 August 2002)
Role	Solicitor
Correspondence Address	17 Harlech Drive Pinner Middlesex HA5 1JT

Director Name	Mr Nigel Richard Spray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	63 Thurleigh Road London SW12 8TZ

Director Name	David Peter John Ross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	Flat 4 4 Roland Gardens London SW7 3PM

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	North Acton Business Park Wales Farm Road London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2002	Return made up to 08/03/02; full list of members (7 pages)
17 May 2002	Director resigned (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Application for striking-off (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: 63 thurleigh road london SW12 8TZ (1 page)
1 August 2001	Return made up to 08/03/01; full list of members (7 pages)
21 July 2000	New director appointed (3 pages)
17 July 2000	Conve 25/06/00 (1 page)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
11 July 2000	Ad 25/06/00--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
16 April 2000	New secretary appointed;new director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 April 2000	Secretary resigned (1 page)
8 March 2000	Incorporation (14 pages)

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