| Company Name | Tracknet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03658122 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | David Ralph Gunn |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(4 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 13 October 2009) |
| Role | Telecom Engineer |
| Correspondence Address | 39 Mynchens Basildon Essex SS15 5EQ |
| Secretary Name | Cherry Gunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(8 years, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | 39 Mynchens Basildon Essex SS15 5EQ |
| Secretary Name | Shamala Balasubramaniam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 January 2002) |
| Role | Company Director |
| Correspondence Address | 18 Delimands Basildon Essex SS15 5BB |
| Secretary Name | Sharala Balasubramaniam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(4 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2007) |
| Role | Company Director |
| Correspondence Address | 39 Mynchens Basildon Essex SS15 5EQ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 39 Mynchens Basildon Essex SS15 5EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Lee Chapel North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,112 |
| Cash | £5,172 |
| Current Liabilities | £2,060 |
Accounts
| Latest Accounts | 5 April 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 12 June 2009 | Application for striking-off (1 page) |
| 30 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 25 October 2007 | New secretary appointed (1 page) |
| 25 October 2007 | Secretary resigned (1 page) |
| 2 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 2 November 2006 | Director's particulars changed (1 page) |
| 2 November 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 10 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 18 delimands basildon essex SS15 5BB (1 page) |
| 18 October 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 22 October 2002 | Return made up to 28/10/02; full list of members
|
| 20 February 2002 | Registered office changed on 20/02/02 from: 7 st michaels avenue pitsea mount pitsea essex SS13 3DE (1 page) |
| 28 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 25 October 2001 | Return made up to 28/10/01; full list of members
|
| 19 June 2001 | Registered office changed on 19/06/01 from: 270 falstones basildon essex SS15 5DS (1 page) |
| 25 October 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 16 June 2000 | Accounting reference date extended from 31/10/99 to 05/04/00 (1 page) |
| 7 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 23 December 1998 | Ad 25/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 152/160 city road london EC1V 2NX (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New director appointed (2 pages) |
| 28 October 1998 | Incorporation (8 pages) |