| Company Name | Pacetrack Limited |
|---|---|
| Director | John Wayne Magnurson |
| Company Status | Dissolved |
| Company Number | 04822482 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2003(20 years, 9 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
| Secretary Name | Daniel James Weidner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 55 Leslie Road Rayleigh Essex SS6 8PA |
| Director Name | John Wayne Magnurson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(1 year, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 St Francis Way Chadwell St Mary Grays Essex RM16 4RH |
| Director Name | John Wayne Magnurson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Puddlebrook Concord Road Canvey Island Essex SS8 9QQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | John Wayne Magnurson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 16 January 2005) |
| Role | Co Director |
| Correspondence Address | Puddlebrook Concord Road Canvey Island Essex SS8 9QQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 December 2006 | Dissolved (1 page) |
|---|---|
| 11 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Resolutions
|
| 16 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2005 | Statement of affairs (4 pages) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 3 michelham close eastbourne east sussex BN23 8JD (1 page) |
| 24 February 2005 | New director appointed (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 23 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | Director resigned (1 page) |
| 20 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 20 August 2003 | Ad 30/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |