| Company Name | Trackbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085631 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 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
| Director Name | Lynn Salvin |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Lightwood Lane Norton Sheffield South Yorkshire S8 8BG |
| Director Name | Richard Andrew Salvin |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 October 2006) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Lightwood Lane Norton Sheffield South Yorkshire S8 8BG |
| Secretary Name | Lynn Salvin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Lightwood Lane Norton Sheffield South Yorkshire S8 8BG |
| Director Name | Diane Joyce Hirst |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | Highbrook House Oakfield Avenue Chesterfield Derbyshire S40 3LE |
| Director Name | Paul James Hirst |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 April 2001) |
| Role | Electrical Engineer |
| Correspondence Address | Highbrook House Oakfield Avenue Chesterfield Derbyshire S40 3LE |
| Secretary Name | Paul James Hirst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1995(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 06 April 2001) |
| Role | Electrical Engineer |
| Correspondence Address | Highbrook House Oakfield Avenue Chesterfield Derbyshire S40 3LE |
| Director Name | Mr Paul Michael Parker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 August 2004) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 93 High Street Eckington Sheffield South Yorkshire S21 4DJ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 12-14 Percy Street Rotherham South Yorkshire S65 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2006 | Application for striking-off (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 September 2005 | Return made up to 31/07/05; full list of members
|
| 23 June 2005 | Registered office changed on 23/06/05 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 September 2003 | Return made up to 31/07/03; no change of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 28 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 21 May 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 14 April 2001 | Registered office changed on 14/04/01 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 11 April 2001 | Secretary resigned;director resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2001 | Ad 06/04/01--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: highbrook house oakfield avenue chesterfield derbyshire S40 3LE (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 18 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 3 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 October 1996 | Return made up to 31/07/96; full list of members
|
| 29 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 1996 | Director's particulars changed (1 page) |
| 20 November 1995 | Accounting reference date notified as 30/09 (1 page) |
| 31 August 1995 | Registered office changed on 31/08/95 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 31 August 1995 | Secretary resigned (2 pages) |
| 31 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | New director appointed (2 pages) |
| 31 July 1995 | Incorporation (26 pages) |