Tracklink Business Systems Limited

Company Name	Tracklink Business Systems Limited
Company Status	Dissolved
Company Number	03274570
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 6 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Thomas Henry Nigel Stevens
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 8 Springfield Avenue Harrogate North Yorkshire HG1 2HR

Secretary Name	Beverly Anne McNally
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Medical Secretary
Correspondence Address	57 Oakdale Avenue Harrogate North Yorkshire HG1 2JP

Secretary Name	Hilary Jane Kerfoot
Nationality	British
Status	Resigned
Appointed	02 November 2001(4 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 January 2007)
Role	Beauty Technician
Correspondence Address	16 Stonecrop Drive Harrogate North Yorkshire HG3 2SQ

Secretary Name	Gary Neville Fisher
Nationality	British
Status	Resigned
Appointed	19 January 2007(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	10 Bilton Close Harrogate North Yorkshire HG1 3DJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Flat 2 8 Springfield Avenue Harrogate North Yorkshire HG1 2HR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 October 2011	Withdraw the company strike off application (2 pages)
6 October 2011	Withdraw the company strike off application (2 pages)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
4 July 2011	Application to strike the company off the register (3 pages)
4 July 2011	Application to strike the company off the register (3 pages)
23 June 2011	Termination of appointment of Gary Fisher as a secretary (1 page)
23 June 2011	Termination of appointment of Gary Fisher as a secretary (1 page)
8 March 2011	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-03-08 GBP 1 (4 pages)
8 March 2011	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-03-08 GBP 1 (4 pages)
8 March 2011	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2011-03-08 GBP 1 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 March 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 December 2009	Director's details changed for Thomas Henry Nigel Stevens on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Thomas Henry Nigel Stevens on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Thomas Henry Nigel Stevens on 1 December 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 February 2009	Return made up to 06/11/08; full list of members (3 pages)
10 February 2009	Return made up to 06/11/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
15 January 2008	Return made up to 06/11/07; full list of members (2 pages)
15 January 2008	Return made up to 06/11/07; full list of members (2 pages)
24 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
24 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
9 November 2006	Return made up to 06/11/06; full list of members (2 pages)
9 November 2006	Return made up to 06/11/06; full list of members (2 pages)
14 July 2006	Secretary's particulars changed (1 page)
14 July 2006	Secretary's particulars changed (1 page)
14 July 2006	Return made up to 06/11/05; full list of members (2 pages)
14 July 2006	Return made up to 06/11/05; full list of members (2 pages)
10 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
10 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 January 2006	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 January 2006	Total exemption full accounts made up to 30 April 2004 (10 pages)
9 March 2005	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 09/03/05 (6 pages)
9 March 2005	Return made up to 06/11/04; full list of members (6 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
10 January 2004	Return made up to 06/11/03; full list of members (6 pages)
10 January 2004	Return made up to 06/11/03; full list of members (6 pages)
13 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 January 2003	Registered office changed on 26/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
26 January 2003	Registered office changed on 26/01/03 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
15 November 2002	Return made up to 06/11/02; full list of members (6 pages)
15 November 2002	Return made up to 06/11/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 January 2002	Return made up to 06/11/01; full list of members (6 pages)
4 January 2002	Return made up to 06/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 January 2001	Return made up to 06/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2001	Return made up to 06/11/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Return made up to 06/11/99; full list of members (6 pages)
1 March 2000	Return made up to 06/11/99; full list of members (6 pages)
2 February 1999	Return made up to 06/11/98; no change of members (4 pages)
2 February 1999	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
14 July 1998	Accounts made up to 30 April 1998 (2 pages)
11 May 1998	Return made up to 06/11/97; full list of members (6 pages)
11 May 1998	Return made up to 06/11/97; full list of members (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 November 1996	Incorporation (17 pages)

Tracklink Business Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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