Track One Commercial Graphics Ltd

Company Name	Track One Commercial Graphics Ltd
Company Status	Dissolved
Company Number	03580523
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

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	Mrs Karen Louise Whitchurch
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Gate Lodge Way Noak Bridge Basildon Essex SS15 4AR

Secretary Name	Mr Peter John Whitchurch
Nationality	British
Status	Closed
Appointed	04 October 1999(1 year, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Gate Lodge Way Noak Bridge Basildon Essex SS15 4AR

Director Name	Mr Peter John Whitchurch
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Gate Lodge Way Noak Bridge Basildon Essex SS15 4AR

Secretary Name	Mrs Nicola Diane Smith
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Oakfield Road South Benfleet Benfleet Essex SS7 5NW

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(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	12 June 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at 1	Ms Karen Louise Whitchurch 50.00% Ordinary
1 at 1	Peter John Whitchurch 50.00% Ordinary

Financials

Year	2014
Net Worth	£266
Cash	£264
Current Liabilities	£79,151

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved following liquidation (1 page)
22 January 2013	Final Gazette dissolved following liquidation (1 page)
22 October 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
22 October 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
11 June 2012	Liquidators statement of receipts and payments to 29 April 2012 (8 pages)
11 June 2012	Liquidators' statement of receipts and payments to 29 April 2012 (8 pages)
11 June 2012	Liquidators' statement of receipts and payments to 29 April 2012 (8 pages)
9 September 2011	Liquidators' statement of receipts and payments to 29 April 2011 (6 pages)
9 September 2011	Liquidators' statement of receipts and payments to 29 April 2011 (6 pages)
9 September 2011	Liquidators statement of receipts and payments to 29 April 2011 (6 pages)
10 June 2010	Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA on 10 June 2010 (2 pages)
26 May 2010	Statement of affairs with form 4.19 (7 pages)
26 May 2010	Statement of affairs with form 4.19 (7 pages)
26 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30 (1 page)
26 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 2010	Appointment of a voluntary liquidator (1 page)
26 May 2010	Appointment of a voluntary liquidator (1 page)
23 July 2009	Return made up to 12/06/09; full list of members (4 pages)
23 July 2009	Return made up to 12/06/09; full list of members (4 pages)
5 June 2009	Director and secretary's change of particulars / peter whitchurch / 05/06/2009 (1 page)
5 June 2009	Director and Secretary's Change of Particulars / peter whitchurch / 05/06/2009 / HouseName/Number was: , now: 36; Street was: 36 gatelodge way, now: gate lodge way; Area was: , now: noak bridge (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 376 london road hadleigh essex (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 376 london road hadleigh essex (1 page)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 September 2008	Return made up to 12/06/08; full list of members (4 pages)
1 September 2008	Return made up to 12/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Director appointed peter whitchurch (1 page)
30 April 2008	Director appointed peter whitchurch (1 page)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
18 June 2007	Return made up to 12/06/07; full list of members (2 pages)
17 August 2006	Return made up to 12/06/06; full list of members (2 pages)
17 August 2006	Return made up to 12/06/06; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 July 2005	Return made up to 12/06/05; full list of members (2 pages)
18 July 2005	Return made up to 12/06/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 July 2004	Return made up to 12/06/04; full list of members (6 pages)
5 July 2004	Return made up to 12/06/04; full list of members (6 pages)
7 May 2004	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 2004	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 August 2003	Return made up to 12/06/03; full list of members (6 pages)
8 August 2003	Return made up to 12/06/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 July 2002	Return made up to 12/06/02; full list of members (6 pages)
12 July 2002	Return made up to 12/06/02; full list of members (6 pages)
26 July 2001	Return made up to 12/06/01; full list of members (6 pages)
26 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 September 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 August 2000	Return made up to 12/06/00; full list of members (6 pages)
21 August 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (1 page)
12 August 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Return made up to 12/06/99; full list of members (6 pages)
24 June 1998	Registered office changed on 24/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
24 June 1998	Secretary resigned (1 page)
12 June 1998	Incorporation (11 pages)
12 June 1998	Incorporation (11 pages)

Track One Commercial Graphics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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