| Company Name | Twin Track Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478681 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(20 years, 11 months ago) |
| Dissolution Date | 5 September 2006 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan Mark Rowley |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(5 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollins Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Director Name | Mr Shaun Riordan |
|---|---|
| Date of Birth | September 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 September 2006) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 4 The Avenue Horsforth Leeds West Yorkshire LS18 5JW |
| Secretary Name | Mr Jonathan Mark Rowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollins Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Secretary Name | Christine O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(5 days after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2003) |
| Role | Company Director |
| Correspondence Address | The Hollins Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Director Name | Peter Michael Sellers |
|---|---|
| Date of Birth | October 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2002(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 October 2003) |
| Role | Company Director |
| Correspondence Address | Chestnut House Gilberts Lane Whixall Shropshire SY13 2PR Wales |
| Secretary Name | Peter Michael Sellers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(1 year after company formation) |
| Appointment Duration | 3 months (resigned 15 October 2003) |
| Role | Company Director |
| Correspondence Address | Chestnut House Gilberts Lane Whixall Shropshire SY13 2PR Wales |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Phibbs Edge Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,759 |
| Cash | £9,375 |
| Current Liabilities | £21,050 |
Accounts
| Latest Accounts | 31 July 2003 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2005 | Application for striking-off (1 page) |
| 6 October 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Return made up to 05/07/03; full list of members
|
| 23 September 2003 | Registered office changed on 23/09/03 from: 10 george street alderley edge cheshire SK9 7EJ (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: the hollins davey lane alderley edge cheshire SK9 7NZ (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Incorporation (14 pages) |