Company NameTracs (Railway Engineering) Limited
DirectorSharon Elaine Barton
Company StatusDissolved
Company Number04368524
CategoryPrivate Limited Company
Incorporation Date6 February 2002(22 years, 1 month ago)

Directors

Director NameSharon Elaine Barton
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2002(same day as company formation)
RoleGraphic Des
Correspondence AddressOld Orchard House
Sandyhurst Lane
Ashford
Kent
TN25 4PF
Secretary NamePeter Henry Barton
NationalityBritish
StatusCurrent
Appointed01 September 2002(6 months, 3 weeks after company formation)
Appointment Duration21 years, 7 months
RoleSecretary
Correspondence AddressOld Orchard House
Sandyhurst Lane
Ashford
Kent
TN25 4PF
Secretary NameMr Andre Philippus Botha
NationalityDutch
StatusResigned
Appointed06 February 2002(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address16 School Road
Upper Beeding
Steyning
West Sussex
BN44 3HY
Director Name7Side Nominees Limited (Corporation)
StatusResigned
Appointed06 February 2002(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales
Secretary Name7Side Secretarial Limited (Corporation)
StatusResigned
Appointed06 February 2002(same day as company formation)
Correspondence Address1st Floor
14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

7 July 2005Dissolved (1 page)
7 April 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2004Liquidators statement of receipts and payments (5 pages)
11 June 2004Liquidators statement of receipts and payments (5 pages)
11 June 2004Liquidators statement of receipts and payments (5 pages)
4 December 2003Liquidators statement of receipts and payments (5 pages)
13 January 2003New secretary appointed (2 pages)
29 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 November 2002Appointment of a voluntary liquidator (1 page)
29 November 2002Statement of affairs (6 pages)
19 November 2002Registered office changed on 19/11/02 from: lenham storage ham lane, lenham maidstone kent ME17 2LH (1 page)
18 September 2002Secretary resigned (1 page)
26 March 2002Secretary resigned (1 page)
26 March 2002Director resigned (1 page)
21 March 2002Registered office changed on 21/03/02 from: old orchard house sandyhurst lane ashford kent TN25 4PF (2 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New secretary appointed (2 pages)
13 March 2002Particulars of mortgage/charge (11 pages)
6 March 2002Registered office changed on 06/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)