| Company Name | TS Tradelink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952881 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Names | Enfotrack Limited and TS Weblink Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | William Poel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 13 October 2009) |
| Role | Engineer |
| Correspondence Address | The Widford Old Rectory London Road Chelmsford Essex CM2 8TE |
| Director Name | Mr Christopher Leslie Armstrong |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 October 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Main Road Sutton At Hone Dartford Kent DA4 9HW |
| Director Name | Mr Christopher Anthony Rigler |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 January 2002(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 13 October 2009) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Poleighs North Hill Little Baddow Essex CM3 4BS |
| Director Name | Mr Ronald Francis Gainsford |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 October 2009) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 60 Birch Tree Avenue Coney Hall West Wickham Kent BR4 9EJ |
| Secretary Name | Jane Sarah Rigler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(2 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poleighs North Hill Little Baddow Essex CM3 4BS |
| Director Name | Mr Martin Henry Withers Perrin |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Station Road Thames Ditton Surrey KT7 0PA |
| Secretary Name | Mr Martin Henry Withers Perrin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Station Road Thames Ditton Surrey KT7 0PA |
| Director Name | Tony Iain Allen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 March 2002) |
| Role | R And D Manager |
| Correspondence Address | 31 Heron Close Rayleigh Essex SS6 9GF |
| Secretary Name | Melanie Jane Sirett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2001(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 April 2002) |
| Role | Accountant |
| Correspondence Address | The Six Bells Main Road Boreham Chelmsford Essex CM3 3JE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Poleighs North Hill Chelmsford Essex CM3 4BS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2009 | Application for striking-off (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 April 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 26 April 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 April 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 March 2003 | Return made up to 25/02/03; full list of members
|
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: enformatica LTD robjohns road chelmsford essex CM1 3AG (1 page) |
| 15 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Secretary resigned;director resigned (1 page) |
| 20 November 2001 | Ad 08/11/01--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 30 May 2001 | Company name changed enfotrack LIMITED\certificate issued on 30/05/01 (2 pages) |
| 14 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 19 May 2000 | Resolutions
|
| 9 May 2000 | Company name changed cutarc LIMITED\certificate issued on 10/05/00 (2 pages) |
| 14 April 2000 | New director appointed (3 pages) |
| 14 April 2000 | New secretary appointed;new director appointed (3 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Incorporation (13 pages) |