| Company Name | Transtrac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914291 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Robin Edward Hamilton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 27 November 2012) |
| Role | Semi Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhorn Farmhouse Sidlesham Lane Birdham Chichester West Sussex PO20 7QL |
| Secretary Name | Elizabeth Angela Booth Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(2 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 27 November 2012) |
| Role | Councellor |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodhorn Farmhouse Sidlesham Lane Birdham Chichester West Sussex PO20 7QL |
| Director Name | Sven Michael Latham |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 November 2012) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Beauchamp Avenue Gosport Hampshire PO13 0LQ |
| Director Name | Adrian Wise |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 20 November 2008) |
| Role | Sales |
| Correspondence Address | 17 West Avenue Worthing West Sussex BN11 5LU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2006(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 17 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
| 17 May 2012 | Total exemption full accounts made up to 31 August 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 31 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-31
|
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
| 27 August 2010 | Secretary's details changed for Elizabeth Angela Booth Hamilton on 4 December 2009 (2 pages) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Director's details changed for Robin Hamilton on 1 February 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Sven Michael Latham on 1 February 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Sven Michael Latham on 1 February 2010 (2 pages) |
| 27 August 2010 | Secretary's details changed for Elizabeth Angela Booth Hamilton on 4 December 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Robin Hamilton on 1 February 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Secretary's details changed for Elizabeth Angela Booth Hamilton on 4 December 2009 (2 pages) |
| 27 August 2010 | Director's details changed for Sven Michael Latham on 1 February 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Robin Hamilton on 1 February 2010 (2 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
| 7 June 2009 | Appointment Terminated Director adrian wise (1 page) |
| 7 June 2009 | Appointment terminated director adrian wise (1 page) |
| 21 December 2008 | Director Appointed Adrian Thomas Wise Logged Form (1 page) |
| 21 December 2008 | Director appointed adrian thomas wise logged form (1 page) |
| 7 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 15 August 2008 | Accounts made up to 31 August 2007 (5 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 12 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2008 | Ad 22/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 11 December 2006 | New director appointed (2 pages) |
| 11 December 2006 | New director appointed (2 pages) |
| 11 December 2006 | New secretary appointed (2 pages) |
| 11 December 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Incorporation (18 pages) |
| 23 August 2006 | Incorporation (18 pages) |