Mtrack Services Ltd

Company Name	Mtrack Services Ltd
Company Status	Dissolved
Company Number	04778470
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

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	Mr William Dempsey Gammell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiftsden House Hurst Green Etchingham East Sussex TN19 7QT

Director Name	David John Simpson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	86 Ladbroke Road London W11 3NU

Director Name	Mr Richard Jelbert
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Technology Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Easebourne Lane Midhurst West Sussex GU29 9BN

Director Name	Mr Peter Jervis Stent
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Bredon Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Secretary Name	Mr Peter Jervis Stent
Nationality	English
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Bredon Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Mr Marcus Bicknell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 January 2006)
Role	Director Marketing
Country of Residence	England
Correspondence Address	Homefarm Orchard Three Households Chalfont St Giles Buckinghamshire HP8 4LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	81 Piccadilly London W1J 8HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£206,217
Cash	£209,182
Current Liabilities	£119,463

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2007	First Gazette notice for compulsory strike-off (1 page)
23 July 2007	Director resigned (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
1 August 2006	Return made up to 28/05/06; full list of members (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 March 2006	Director resigned (1 page)
4 March 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Director resigned (1 page)
30 September 2005	Ad 27/07/05--------- Â£ si [email protected]=11834 Â£ ic 7983/19817 (5 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 September 2005	Â£ nc 10000/50000 22/07/05 (1 page)
26 September 2005	New director appointed (2 pages)
17 June 2005	Ad 29/03/05--------- Â£ si [email protected] (3 pages)
10 June 2005	Return made up to 28/05/05; full list of members (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 June 2004	Return made up to 28/05/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 May 2004	Registered office changed on 17/05/04 from: the cottage easebourne lane easebourme midhurst west sussex GU29 9BN (1 page)
21 April 2004	Ad 12/04/04--------- Â£ si [email protected]=168 Â£ ic 5548/5716 (2 pages)
18 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (3 pages)
29 January 2004	Ad 15/01/04--------- Â£ si [email protected]=1536 Â£ ic 4012/5548 (2 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2004	Ad 15/09/03--------- Â£ si [email protected]=4010 Â£ ic 2/4012 (2 pages)
14 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2004	Nc inc already adjusted 15/09/03 (1 page)
29 November 2003	Registered office changed on 29/11/03 from: pob box 30 midhurst GU29 9WF (1 page)
23 June 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Ad 28/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)

Mtrack Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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