| Company Name | C-Track (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202495 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 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 | Mr Julian McGovern |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thirlmere Tattenham Crescent Epsom Downs Surrey KT18 5NR |
| Director Name | Mr Paul Edmund Moonan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Carrwood Knutsford Cheshire WA16 8NE |
| Secretary Name | Nathan Richards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 21 October 2008) |
| Role | Commercial Manager |
| Correspondence Address | 26 Kingswood Drive Sutton Surrey SM2 5NB |
| Director Name | Hugh William George Maxwell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD |
| Director Name | Stanley Niederberger |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Chemin De Pommeret 83510 Lorgues France |
| Secretary Name | Anne Ninka Hamburger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2008 | Resolutions
|
| 11 February 2008 | Application for striking-off (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 October 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 1 October 2007 | Location of register of members (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 10 st georges yard farnham surrey GU9 7LW (1 page) |
| 1 October 2007 | New director appointed (2 pages) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New director appointed (2 pages) |
| 3 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 23 January 2006 | Full accounts made up to 30 September 2004 (12 pages) |
| 23 January 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 4 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 4 May 2005 | Return made up to 20/04/05; full list of members
|
| 27 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 5 April 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 7 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: millbridge house frensham farnham surrey GU10 3AB (1 page) |
| 28 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 April 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |