| Company Name | What Tracker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04273442 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Tony Blyth |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Brancaster Lane Purley Surrey CR8 1HL |
| Secretary Name | Mrs Lynne Carol Blyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 87 Brancaster Lane Purley Surrey CR8 1HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Claremont House, 1, Blunt Road South Croydon Surrey CR2 7PA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Application to strike the company off the register (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 29 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 27 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 27 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 19 January 2009 | Return made up to 20/08/08; full list of members (3 pages) |
| 19 January 2009 | Secretary's change of particulars / lynne blyth / 01/10/2008 (2 pages) |
| 19 January 2009 | Director's change of particulars / tony blyth / 01/10/2008 (2 pages) |
| 19 January 2009 | Director's Change of Particulars / tony blyth / 01/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 87; Street was: 35 mitchley hill, now: brancaster lane; Post Town was: south croydon, now: purley; Post Code was: CR2 9HF, now: CR8 1HL; Country was: , now: united kingdom (2 pages) |
| 19 January 2009 | Return made up to 20/08/08; full list of members (3 pages) |
| 19 January 2009 | Secretary's Change of Particulars / lynne blyth / 01/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 87; Street was: 35 mitchley hill, now: brancaster lane; Post Town was: south croydon, now: purley; Post Code was: CR29HF, now: CR8 1HL (2 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 24 January 2008 | Location of register of members (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Location of register of members (1 page) |
| 24 January 2008 | Return made up to 20/08/07; full list of members (2 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 20/08/07; full list of members (2 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: claremont house, blunt road south croydon surrey CR2 7PA (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: claremont house, blunt road south croydon surrey CR2 7PA (1 page) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 12 February 2007 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: owl house 11 blunt road south croydon surrey CR2 7PA (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: owl house 11 blunt road south croydon surrey CR2 7PA (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: claremont house, 1, blunt road south croydon surrey CR2 7PA (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: claremont house, 1, blunt road south croydon surrey CR2 7PA (1 page) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 8 February 2006 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
| 31 August 2005 | Location of register of members (1 page) |
| 31 August 2005 | Location of register of members (1 page) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 8 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 2 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 15 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 30 January 2003 | Accounts made up to 5 April 2002 (1 page) |
| 30 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
| 10 December 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 29 October 2002 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 29 October 2002 | Accounting reference date shortened from 31/08/02 to 05/04/02 (1 page) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Incorporation (13 pages) |