| Company Name | Traceall 09 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06848719 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2009(15 years, 1 month ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Edward Bailey |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX |
| Secretary Name | Mr John Bailey |
|---|---|
| Status | Closed |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2011(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 June 2013) |
| Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
| Director Name | Mr James Comerford |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Neukfoot Lane Uplawmoor Glasgow Lanarkshire G78 4DH Scotland |
| Director Name | Mr Alan Steele |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Bellevue Crescent Ayr Ayrshire KA7 2DP Scotland |
Location
| Registered Address | Unit 1 Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pantek LTD 33.33% Ordinary A |
|---|---|
| 1 at £1 | Pantek LTD 33.33% Ordinary B |
| 1 at £1 | Pantek LTD 33.33% Ordinary C |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2013 | Application to strike the company off the register (4 pages) |
| 7 February 2013 | Application to strike the company off the register (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 27 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 27 February 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
| 15 December 2011 | Secretary's details changed for Mr John Bailey on 12 December 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Mr John Bailey on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Mr John Edward Bailey on 12 December 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 21 January 2011 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 21 January 2011 | Register inspection address has been changed (1 page) |
| 21 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2011 | Register inspection address has been changed (1 page) |
| 23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Resolutions
|
| 2 September 2009 | Resolutions
|
| 1 September 2009 | Appointment terminated director alan steele (1 page) |
| 1 September 2009 | Appointment terminated director james comerford (1 page) |
| 1 September 2009 | Appointment Terminated Director alan steele (1 page) |
| 1 September 2009 | Appointment Terminated Director james comerford (1 page) |
| 3 June 2009 | Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page) |
| 3 June 2009 | Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page) |
| 4 April 2009 | Resolutions
|
| 4 April 2009 | Resolutions
|
| 17 March 2009 | Incorporation (19 pages) |
| 17 March 2009 | Incorporation (19 pages) |