| Company Name | Adtrak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03555661 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 21 February 2006 (18 years, 3 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 | Janet Philomena Murphy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1998(5 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Kiln Barn Heatons Bridge Road Scarisbrick Lancashire L40 8JG |
| Director Name | Mr Philip Edward Murphy |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Kiln Barn Heatons Bridge Road Scarisbrick Lancashire L40 8JG |
| Secretary Name | Mr Philip Edward Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Kiln Barn Heatons Bridge Road Scarisbrick Lancashire L40 8JG |
| Director Name | Leah Valjallo |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 June 2003) |
| Role | Company Director |
| Correspondence Address | 33 Linden Road Boothstown Manchester M28 1JW |
| Secretary Name | Leah Valjallo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 June 2003) |
| Role | Company Director |
| Correspondence Address | 33 Linden Road Boothstown Manchester M28 1JW |
| Director Name | Nominee (Director) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon CR0 1DQ |
| Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | Albany House 82-86 South End Croydon CR0 1DQ |
Location
| Registered Address | 409 Chadwich House Birchwood Park Warrington Cheshire WA3 6AE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2005 | Application for striking-off (1 page) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 20 January 2005 | Return made up to 30/04/04; full list of members
|
| 14 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 22 July 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | Secretary resigned;director resigned (1 page) |
| 31 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 11 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 17 October 2000 | Return made up to 30/04/00; full list of members
|
| 8 March 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 29 February 2000 | Resolutions
|
| 16 February 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page) |
| 30 April 1998 | Incorporation (18 pages) |