Company NameTracs Consultancy Limited
Company StatusDissolved
Company Number06352199
CategoryPrivate Limited Company
Incorporation Date24 August 2007(16 years, 7 months ago)
Dissolution Date27 January 2011 (13 years, 2 months ago)
Previous NameTracs Risk Management Consultants Ltd

Directors

Director NameBenjamin Turner
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address24 Brook Square
London
SE18 4NB
Secretary NameMr Ketan Suchak
NationalityBritish
StatusClosed
Appointed24 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Headstone Lane
Harrow
Middlesex
HA2 6JL
Director NameJason Peter Bell
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2007(1 week, 1 day after company formation)
Appointment Duration3 years, 4 months (closed 27 January 2011)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address297 Woodgrange Drive
Southchurch
Southend On Sea
Essex
SS1 2XP

Location

Registered AddressUnit 7 Olympic Business Centre
Paycocke Road
Basildon
Essex
SS14 3EX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2011Final Gazette dissolved following liquidation (1 page)
27 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2010Liquidators' statement of receipts and payments to 7 October 2010 (5 pages)
27 October 2010Liquidators statement of receipts and payments to 7 October 2010 (5 pages)
27 October 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2010Liquidators statement of receipts and payments to 7 October 2010 (5 pages)
23 June 2010Liquidators' statement of receipts and payments to 10 May 2010 (5 pages)
23 June 2010Liquidators statement of receipts and payments to 10 May 2010 (5 pages)
1 December 2009Liquidators statement of receipts and payments to 10 November 2009 (5 pages)
1 December 2009Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
20 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 November 2008Appointment of a voluntary liquidator (1 page)
20 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11
(1 page)
20 November 2008Statement of affairs with form 4.19 (5 pages)
20 November 2008Appointment of a voluntary liquidator (1 page)
20 November 2008Statement of affairs with form 4.19 (5 pages)
30 January 2008Registered office changed on 30/01/08 from: 24 brook square london london SE18 4NB (1 page)
30 January 2008Registered office changed on 30/01/08 from: 24 brook square london london SE18 4NB (1 page)
26 November 2007Company name changed tracs risk management consultant s LTD\certificate issued on 26/11/07 (2 pages)
26 November 2007Company name changed tracs risk management consultant s LTD\certificate issued on 26/11/07 (2 pages)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
24 August 2007Incorporation (11 pages)
24 August 2007Incorporation (11 pages)