| Company Name | Rectrack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330539 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 4 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Darren Lee Revell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Bramble Close Hildenborough Kent TN11 9HQ |
| Director Name | Gregory Morrall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 High Street Cradley Heath Warley West Midlands B64 5HN |
| Secretary Name | Andrew James McGrath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | 102 Oldknow Road Small Heath Birmingham B10 0HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2006 | Application for striking-off (1 page) |
| 11 July 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 January 2005 | Return made up to 28/11/04; full list of members
|
| 11 August 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 14 rothermead mayfield east sussex TN20 6EG (1 page) |
| 8 February 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: the rookery, highgate works forest row east sussex RH18 5AT (1 page) |
| 6 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 26 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Ad 10/01/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 28 November 2001 | Incorporation (15 pages) |