TN

TRACKER NETWORK LIMITED

Dissolved

Company number 02776470

5 Old Bailey · Incorporated 24 December 1992

C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London, EC4M 7AF

Unclassified activity · SIC 7487

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRENDSPIRAL PUBLIC LIMITED COMPANY · 24 December 1992 – 19 January 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EDWARDS, Peter Graham
Director
28 August 2009
HP
HUTCHINGS, Penelope Ann
Secretary
10 January 2005
HM
HESKETH, Mark Alexander
Director · Resigned
2 May 2008
BR
BELLWOOD, Russell Mark
Director · Resigned
10 January 2005
BP
BOLE, Peter Douglas
Director · Resigned
10 January 2005
HR
HOUGHTON, Richard David
Director · Resigned
10 January 2005
MC
MOAT, Christopher
Director · Resigned
10 January 2005
DA
DINDYAL, Anjay
Secretary · Resigned
1 March 2000
MD
MURPHY, Donal
Secretary · Resigned
10 December 1999
LJ
LEONARD, Jack Lawrence, Dr
Director · Resigned
2 June 1998
BA
BENNIGSEN, Alexandra Grace
Director · Resigned
1 April 1998
DN
DUNLOP, Norman Gordon Edward
Director · Resigned
1 July 1993
RN
RANDALL, Nicholas John Stephen
Director · Resigned
1 July 1993
KR
KANTER, Ralph Thomas Ludwig
Director · Resigned
5 February 1993
SI
SANDFORD, Ian Roger
Director · Resigned
5 February 1993
WS
WHEATLEY, Stephen Edward
Director · Resigned
5 February 1993
WK
WATTERS, Kevin Pearse
Secretary · Resigned
19 January 1993
PH
PAUL HUHNE, Peter Ivor
Director · Resigned
19 January 1993
WK
WATTERS, Kevin Pearse
Director · Resigned
19 January 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 December 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 December 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
24 December 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 June 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 March 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 March 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2009 View
Liquidation Court Order Miscellaneous
Insolvency
29 December 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
11 August 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 August 2009 View
Liquidation Court Order Miscellaneous
Insolvency
11 August 2009 View
Legacy
Officers
23 July 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 July 2008 View
Legacy
Officers
22 April 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
9 January 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
19 November 2007 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
15 November 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2007 View
Miscellaneous
Miscellaneous
12 November 2007 View
Legacy
Address
12 November 2007 View
Legacy
Officers
14 April 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Miscellaneous
Miscellaneous
8 January 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2007 View
Legacy
Address
4 January 2007 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
4 January 2006 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Resolution
Resolution
15 November 2005 View
Auditors Resignation Company
Auditors
10 November 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Address
23 July 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Officers
5 February 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Resolution
Resolution
8 December 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Legacy
Annual Return
31 January 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Mortgage
13 October 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 1999 View
Re Registration Memorandum Articles
Incorporation
22 September 1999 View
Legacy
Reregistration
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
31 August 1999 View
Accounts With Accounts Type Full Group
Accounts
23 July 1999 View
Legacy
Address
24 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Capital
19 May 1998 View
Memorandum Articles
Incorporation
15 May 1998 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
15 May 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
13 July 1997 View
Legacy
Annual Return
27 January 1997 View
Resolution
Resolution
9 September 1996 View
Accounts With Accounts Type Full Group
Accounts
7 August 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
5 October 1995 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Legacy
Annual Return
27 February 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
29 June 1994 View
Resolution
Resolution
27 May 1994 View
Resolution
Resolution
27 May 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Address
19 July 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Capital
19 March 1993 View
Resolution
Resolution
19 March 1993 View
Resolution
Resolution
19 March 1993 View
Resolution
Resolution
19 March 1993 View
Legacy
Capital
12 March 1993 View
Legacy
Capital
9 March 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 February 1993 View
Application To Commence Business
Incorporation
26 February 1993 View
Legacy
Accounts
17 February 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Address
14 February 1993 View
Memorandum Articles
Incorporation
28 January 1993 View
Certificate Change Of Name Company
Change Of Name
19 January 1993 View
Incorporation Company
Incorporation
24 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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