Tracking And Data Management Limited

Company Name	Tracking And Data Management Limited
Company Status	Dissolved
Company Number	05421290
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Nigel Box
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(same day as company formation)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Cross Hill Skellow Doncaster South Yorkshire DN6 8JS

Director Name	Mr Steven Howe Harrison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(same day as company formation)
Role	Transport
Country of Residence	England
Correspondence Address	3 Queensberry Avenue Hartlepool Cleveland TS26 9NW

Director Name	Clive Rex Newman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(same day as company formation)
Role	Transport
Correspondence Address	9 Hartwell Road Roade Northamptonshire NN7 2NT

Secretary Name	Mr Nigel Box
Nationality	British
Status	Closed
Appointed	11 April 2005(same day as company formation)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Cross Hill Skellow Doncaster South Yorkshire DN6 8JS

Director Name	Patrick George Murphy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Electronics
Correspondence Address	Breton Lodge Morehall Lane Bolsterstone Sheffield South Yorkshire S36 3SL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	PO Box 403 2 Denby Dale Road Wakefield WF1 2WT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
18 October 2010	Application to strike the company off the register (4 pages)
18 October 2010	Application to strike the company off the register (4 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 2 (12 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-20 GBP 2 (12 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
30 April 2009	Return made up to 11/04/09; no change of members (5 pages)
30 April 2009	Return made up to 11/04/09; no change of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
14 July 2008	Return made up to 11/04/08; no change of members (7 pages)
14 July 2008	Return made up to 11/04/08; no change of members (7 pages)
17 March 2008	Appointment Terminated Director patrick murphy (1 page)
17 March 2008	Appointment terminated director patrick murphy (1 page)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 August 2007	Return made up to 11/04/07; full list of members (7 pages)
30 August 2007	Return made up to 11/04/07; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 April 2006	Return made up to 11/04/06; full list of members (8 pages)
26 April 2006	Return made up to 11/04/06; full list of members (8 pages)
3 May 2005	Registered office changed on 03/05/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
11 April 2005	Incorporation (16 pages)
11 April 2005	Incorporation (16 pages)

Tracking And Data Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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