Exactrak Limited

Company Name	Exactrak Limited
Company Status	Dissolved
Company Number	04021313
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Name	De-Icing Management Systems 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	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 May 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 October 2015)
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Peter Stephen Jackson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Corner House 16 Newtown Codicote Hertfordshire SG4 8UQ

Director Name	Mr Richard William Stokes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Torton Lane, Torton Kidderminster Worcestershire DY10 4HX

Secretary Name	Peter Stephen Jackson
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Corner House 16 Newtown Codicote Hertfordshire SG4 8UQ

Secretary Name	Ian Ball
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 May 2012)
Role	Accountant
Correspondence Address	9 Oakdale Close Pensnett Brierley Hill West Midlands DY5 4PY

Director Name	Pauline Vera Stokes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Torton Lane Torton Kidderminster Worcestershire DY10 4HX

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(11 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	142 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
17 June 2015	Application to strike the company off the register (3 pages)
17 June 2015	Application to strike the company off the register (3 pages)
7 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 7 May 2015 (1 page)
24 November 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
9 October 2014	Registered office address changed from 142 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 99 Gresham Street London EC2V 7NG on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 142 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 99 Gresham Street London EC2V 7NG on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from 142 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 99 Gresham Street London EC2V 7NG on 9 October 2014 (2 pages)
19 September 2014	Restoration by order of the court (3 pages)
19 September 2014	Restoration by order of the court (3 pages)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (5 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (5 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Register(s) moved to registered inspection location (1 page)
18 July 2012	Register inspection address has been changed (1 page)
18 July 2012	Register inspection address has been changed (1 page)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Register(s) moved to registered inspection location (1 page)
6 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
6 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 June 2012	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
26 June 2012	Appointment of Edward Ufland as a director (2 pages)
26 June 2012	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
26 June 2012	Appointment of S & J Registrars Limited as a secretary (2 pages)
26 June 2012	Appointment of Edward Ufland as a director (2 pages)
26 June 2012	Appointment of Mr Giles Matthew Hudson as a director (2 pages)
26 June 2012	Appointment of S & J Registrars Limited as a secretary (2 pages)
26 June 2012	Appointment of Mr Giles Matthew Hudson as a director (2 pages)
25 June 2012	Termination of appointment of Richard Stokes as a director (1 page)
25 June 2012	Termination of appointment of Pauline Stokes as a director (1 page)
25 June 2012	Termination of appointment of Richard Stokes as a director (1 page)
25 June 2012	Appointment of Philip Matthew Deakin as a director (2 pages)
25 June 2012	Appointment of Philip Matthew Deakin as a director (2 pages)
25 June 2012	Termination of appointment of Ian Ball as a secretary (1 page)
25 June 2012	Termination of appointment of Pauline Stokes as a director (1 page)
25 June 2012	Termination of appointment of Ian Ball as a secretary (1 page)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 October 2008	Company name changed de-icing management systems LIMITED\certificate issued on 09/10/08 (3 pages)
9 October 2008	Company name changed de-icing management systems LIMITED\certificate issued on 09/10/08 (3 pages)
12 August 2008	Return made up to 26/06/08; full list of members (3 pages)
12 August 2008	Return made up to 26/06/08; full list of members (3 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
30 August 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Return made up to 26/06/07; full list of members (2 pages)
11 July 2007	Return made up to 26/06/07; full list of members (2 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 July 2006	Return made up to 26/06/06; full list of members (2 pages)
4 July 2006	Return made up to 26/06/06; full list of members (2 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 October 2005	Return made up to 26/06/05; full list of members (2 pages)
12 October 2005	Return made up to 26/06/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 October 2004	Return made up to 26/06/04; full list of members (7 pages)
14 October 2004	Return made up to 26/06/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 July 2003	Return made up to 26/06/03; full list of members (7 pages)
16 July 2003	Return made up to 26/06/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Incorporation (19 pages)
26 June 2000	Incorporation (19 pages)

Exactrak Limited

Business Activity

Directors

Location

Accounts

Filing History

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