| Company Name | Bagtrak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03814717 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1999(24 years, 9 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Warwick Bramwell |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wadham Way Hale Altrincham Cheshire WA15 9LJ |
| Director Name | Mr Keith Hall |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 70 High Elm Road Hale Barns Altrincham Cheshire WA15 0HU |
| Secretary Name | Michael Warwick Bramwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wadham Way Hale Altrincham Cheshire WA15 9LJ |
| Director Name | Samuel Anthony Rose |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 December 2002) |
| Role | Communications Consultants |
| Correspondence Address | 11 Pool Lane Lymm Cheshire WA13 9BN |
| Director Name | Christopher Hugh Eugene Fitzpatrick |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 03 December 2002) |
| Role | Consultant |
| Correspondence Address | Ladygates,35 Bow Green Road Bowdon Altrincham Cheshire WA14 3LF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Millbrook Business Centre Unit A Floats Road, Roundthorn Industrial E, Manchester Lancashire M23 9YJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,612 |
| Cash | £300 |
| Current Liabilities | £11,932 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 July 2002 | Application for striking-off (1 page) |
| 3 August 2001 | Return made up to 27/07/01; full list of members (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 August 2000 | Return made up to 27/07/00; full list of members
|
| 30 March 2000 | New director appointed (2 pages) |
| 3 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Director resigned (2 pages) |
| 3 August 1999 | Secretary resigned (2 pages) |
| 3 August 1999 | Registered office changed on 03/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 27 July 1999 | Incorporation (12 pages) |