| Company Name | Tracker European Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06189985 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | David Challis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (closed 16 March 2021) |
| Role | Finance Director |
| Correspondence Address | 5 The Ridgeway Nettlebed Oxfordshire RG9 5AN |
| Director Name | Mr David James Challis |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(3 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 16 March 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Mr Jonathan Michael Taylor |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 May 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 12 Henley Road Marlow Buckinghamshire SL7 2DA |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Challis 50.00% Ordinary |
|---|---|
| 1 at £1 | John Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,339 |
| Cash | £13,730 |
| Current Liabilities | £35,826 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2020 | Application to strike the company off the register (3 pages) |
| 19 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 July 2019 | Registered office address changed from 1a New Haw Road Addlestone Surrey KT15 2BZ England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2 July 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 24 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 May 2016 | Registered office address changed from 1-3 New Haw Road Addlestone Surrey KT15 2BY to 1a New Haw Road Addlestone Surrey KT15 2BZ on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 1-3 New Haw Road Addlestone Surrey KT15 2BY to 1a New Haw Road Addlestone Surrey KT15 2BZ on 4 May 2016 (1 page) |
| 3 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Appointment of Mr David James Challis as a director (2 pages) |
| 6 January 2011 | Appointment of Mr David James Challis as a director (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Termination of appointment of Jonathan Taylor as a director (1 page) |
| 12 May 2010 | Termination of appointment of Jonathan Taylor as a director (1 page) |
| 10 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 28/03/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 September 2008 | Return made up to 28/03/08; full list of members
|
| 26 September 2008 | Return made up to 28/03/08; full list of members
|
| 26 June 2007 | Registered office changed on 26/06/07 from: c/o now vauxhall clockhouse roundabout staines road, bedfont middlesex TW14 8RY (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: c/o now vauxhall clockhouse roundabout staines road, bedfont middlesex TW14 8RY (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 5 percy street office 4 london W1T 1DG (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Ad 12/06/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 5 percy street office 4 london W1T 1DG (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Ad 12/06/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 28 March 2007 | Incorporation (17 pages) |
| 28 March 2007 | Incorporation (17 pages) |