Trackpower Transmissions Limited

Company Name	Trackpower Transmissions Limited
Company Status	Dissolved
Company Number	01650654
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Closed
Appointed	29 October 1999(17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 January 2005)
Role	Solicitor
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Mr Graham Michael Penning
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(21 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2005)
Role	Vice President Of Engineering
Country of Residence	England
Correspondence Address	36 Riley Park Kirkburton Huddersfield West Yorkshire HD8 0SA

Director Name	Mr James Alfred Vigor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(10 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 15 Butt Lane Hepworth Holmfirth West Yorkshire HD9 1TF

Director Name	Mr Donald James Webster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 October 1993)
Role	Company Director
Correspondence Address	58 Longrood Road Bilton Rugby Warwickshire CV22 7RE

Secretary Name	David John Hobbs
Nationality	British
Status	Resigned
Appointed	12 November 1992(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 November 1994)
Role	Company Director
Correspondence Address	1a Towngate Highburton Huddersfield West Yorkshire HD8 0QP

Director Name	George Kenneth Dickinson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Company Director
Correspondence Address	95 Windy Arbour Kenilworth Warwickshire CV8 2BJ

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(12 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Secretary Name	Mr Terence John Busby
Nationality	British
Status	Resigned
Appointed	28 November 1994(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Mr Brian Clappison Winch
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Knapton Green, Knapton North Walsham Norfolk NR28 0RU

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	30 November 1995(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Christopher Clive Prideaux
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Primrose Lane Kirkburton Huddersfield West Yorkshire HD8 0QY

Location

Registered Address	Park Road Huddersfield West Yorkshire HD4 5DD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
17 August 2004	Application for striking-off (1 page)
23 June 2004	Return made up to 13/05/04; full list of members (6 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 May 2003	Return made up to 13/05/03; full list of members (6 pages)
5 September 2002	Director's particulars changed (1 page)
21 July 2002	Director resigned (1 page)
31 May 2002	Return made up to 13/05/02; full list of members (7 pages)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 September 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 May 2000	Return made up to 13/05/00; full list of members (7 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	New secretary appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 June 1999	Return made up to 13/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
20 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
16 June 1998	Return made up to 13/05/98; full list of members (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
5 July 1997	Return made up to 13/05/97; no change of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
15 June 1996	Return made up to 13/05/96; no change of members (4 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Return made up to 13/05/95; full list of members (8 pages)
12 June 1995	New secretary appointed (2 pages)

Trackpower Transmissions Limited

Business Activity

Directors

Location

Accounts

Filing History

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