| Company Name | TRAC Lighting Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02520263 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 9 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Philip Appleyard |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 21 years, 7 months (closed 18 February 2014) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Crankley Grange Low Crankley, Easingwold York North Yorkshire YO61 3NZ |
| Secretary Name | Mr Ian Gary Appleyard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(2 years after company formation) |
| Appointment Duration | 21 years, 7 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Notton Green Farmhouse 14 Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA |
Location
| Registered Address | Europark Station Road Thirsk North Yorkshire YO7 1QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Built Up Area | Thirsk |
Shareholders
| 1 at £1 | Ian Gary Appleyard 50.00% Ordinary |
|---|---|
| 1 at £1 | P. Appleyard 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 28 August 2009 | Location of register of members (1 page) |
| 28 August 2009 | Location of debenture register (1 page) |
| 28 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 28 August 2009 | Location of register of members (1 page) |
| 28 August 2009 | Location of debenture register (1 page) |
| 12 December 2008 | Accounts made up to 31 August 2008 (5 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 17 September 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 8 November 2007 | Accounts made up to 31 August 2007 (5 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: crankley grange low crankley, easingwold york north yorkshire YO61 3NZ (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: crankley grange low crankley, easingwold york north yorkshire YO61 3NZ (1 page) |
| 18 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 18 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 25 May 2007 | Accounts made up to 31 August 2006 (5 pages) |
| 22 September 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 22 September 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 14 March 2006 | Accounts made up to 31 August 2005 (5 pages) |
| 14 March 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 17 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 17 March 2005 | Accounts made up to 31 August 2004 (5 pages) |
| 19 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 23 February 2004 | Accounts made up to 31 August 2003 (5 pages) |
| 14 September 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 15 April 2003 | Accounts made up to 31 August 2002 (5 pages) |
| 20 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 23 May 2002 | Accounts made up to 31 August 2001 (5 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 19 October 2001 | Return made up to 09/07/01; full list of members
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| 19 October 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 2 August 2000 | Return made up to 09/07/00; full list of members
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| 2 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 23 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 23 July 1999 | Return made up to 09/07/99; no change of members
|
| 12 May 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 12 May 1999 | Accounts made up to 31 August 1998 (5 pages) |
| 4 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 26 February 1998 | Accounts made up to 31 August 1997 (6 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 31 August 1997 (6 pages) |
| 25 September 1997 | Accounts made up to 31 August 1996 (5 pages) |
| 25 September 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 25 September 1997 | Accounts for a dormant company made up to 31 August 1996 (5 pages) |
| 25 September 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 17 July 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 17 July 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 8 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 17 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 17 July 1995 | Return made up to 09/07/95; no change of members
|