| Company Name | Dualtrac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05816133 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
| Previous Name | Personnel Tracking Services 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 | Mr Adrian Stanley Thorley |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Highlawn Hall Sudbury Hill Harrow On The Hill Middlesex HA1 3NA |
| Director Name | Mr John Robert Marsden |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 April 2009) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 231a Joel Street Pinner Middlesex HA5 2PJ |
| Secretary Name | Mr John Robert Marsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 April 2009) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 231a Joel Street Pinner Middlesex HA5 2PJ |
| Director Name | Nigel William Hewitt Bramwell |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 20 August 2007) |
| Role | C F O |
| Correspondence Address | Hill House Somersbury Lane Ellens Green West Sussex RH12 3AT |
| Secretary Name | Wellco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP |
Location
| Registered Address | 78 Portsmouth Road Cobham Surrey KT11 1PP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 3 March 2007 | New director appointed (2 pages) |
| 16 January 2007 | Particulars of mortgage/charge (5 pages) |
| 16 January 2007 | Particulars of mortgage/charge (9 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New secretary appointed (2 pages) |