A Matter Of Track Limited

04026527

Company Name	A Matter Of Track Limited
Company Status	Dissolved
Company Number	04026527
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Glyndwr John Edridge
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	23 February 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbanks 111 Station Road Beaconsfield Buckinghamshire HP9 1UT

Secretary Name	Lyn Caroline Edridge
Nationality	British
Status	Closed
Appointed	23 February 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	High Banks 111 Station Road Beaconsfield Buckinghamshire HP9 1UT

Director Name	Mr Adam Wolf Wylie Samuelson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Motion Picture Camera Technici
Country of Residence	United Kingdom
Correspondence Address	43 Parkside Mill Hill London NW7 2LN

Director Name	Mrs Lynne Audrey Samuelson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Parkside Mill Hill London NW7 2LN

Secretary Name	Mrs Lynne Audrey Samuelson
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	43 Parkside Mill Hill London NW7 2LN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 6 Westpoint Trading Estate Alliance Road Acton London W3 0RA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
11 June 2004	Application for striking-off (1 page)
17 September 2003	Return made up to 04/07/03; full list of members (6 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Return made up to 04/07/02; full list of members (7 pages)
26 September 2002	Secretary resigned;director resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 69-71 east street epsom surrey KT17 1BP (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
13 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 July 2001	Return made up to 04/07/01; full list of members (5 pages)
18 May 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
29 August 2000	Ad 04/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Incorporation (47 pages)

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