| Company Name | Trak-A-Pet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05162612 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2004(19 years, 10 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Bitmech Limited |
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 | Marc Binnington |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 November 2005) |
| Role | Company Director |
| Correspondence Address | Woodlands Coach Hill Lane, Burley Ringwood Hampshire BH24 4HN |
| Secretary Name | Ian Robert Kirsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 41 Runcie Close St. Albans Hertfordshire AL4 9AX |
| Director Name | Ian Robert Kirsch |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2004(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2005) |
| Role | Company Director |
| Correspondence Address | 41 Runcie Close St. Albans Hertfordshire AL4 9AX |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2006 | Secretary resigned;director resigned (1 page) |
| 25 November 2005 | Director resigned (1 page) |
| 27 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 4 October 2004 | Ad 20/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Nc inc already adjusted 02/07/04 (1 page) |
| 2 July 2004 | Company name changed bitmech LIMITED\certificate issued on 02/07/04 (4 pages) |