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TRACO (U.K.) LIMITED

Learn more about TRACO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 SCOTNEY GARDENS, ST. PETERS STREET, MAIDSTONE, KENT, ME16 0GT

TRACO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00174941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.05.28
dissolution date: 2015.03.30
last member list: 2013.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company TRACO (U.K.) LIMITED was a Private Limited Company, registration number 00174941, established in United Kingdom on the 28. May 1921. The company was dissolved. The company was in business for 95 years and 6 months. Previous names of this company were: POLDI (U.K.) LIMITED. The company used to be located at 103 SCOTNEY GARDENS, ST. PETERS STREET, MAIDSTONE, KENT, ME16 0GT. Business of the company TRACO (U.K.) LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.03.30. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2013.08.23. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.12.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.10
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, MBP, 19 TOWN SQUARE, BASILDON, ESSEX, SS14 1BD
Form type: AD01
Date: 2014.02.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.01.31
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19/12/13 STATEMENT OF CAPITAL GBP 3164753
Form type: SH01
Date: 2014.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.08
Form type: LATEST SOC
Document description: 08/01/14 STATEMENT OF CAPITAL;GBP 3164753
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.12
£2.95
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DIRECTOR APPOINTED MR. OLDRICH PETRACEK
Form type: AP01
Date: 2011.11.16
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PODRABSKY / 23/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA CERVENKOVA / 23/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA PETRACKOVA / 04/09/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, BASEMENT FLOOR,, 30 LYNDHURST, RD., HAMPSTEAD, LONDON, NW3 5PB
Form type: AD01
Date: 2009.10.09
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.11
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 1ST FLOOR 30 LYNDHURST ROAD, HAMPSTEAD, LONDON NW3 5PB
Form type: 287
Date: 2006.12.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, VITREA BUSINESS PARK, FACTORY ROAD, SILVERTOWN, LONDON E16 2EJ
Form type: 287
Date: 2005.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, 43/51 NEW NORTH ROAD, LONDON, N1 6JD
Form type: 287
Date: 2002.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16

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Company directors and board members:

MARTIN PODRABSKY (dissolve)
Secretary, MANAGING DIRECTOR, 2003.09.30 - 2015.03.30
5TH FLOOR FR. KRIZKA 27 PRAHA 7 , PRAGUE
170 00
CZECH REPUBLIC
ZUZANA CERVENKOVA (dissolve)
Director, 2003.09.30 - 2015.03.30
43 ZALOVSKA CIMICE , PRAHA 8
181 00, PRAGUE
CZECH REPUBLIC
OLDRICH PETRACEK (dissolve)
Director, DIRECTOR IN SEVERAL CZECH COMPANIES, 2011.11.15 - 2015.03.30
43 ZALOVSKA , PRAGUE 8
181 00, PRAGUE
CZECH REPUBLIC
MARTIN PODRABSKY (dissolve)
Director, MANAGING DIRECTOR, 2003.09.30 - 2015.03.30
5TH FLOOR FR. KRIZKA 27 PRAHA 7 , PRAGUE
170 00
CZECH REPUBLIC
JOSEF DOBRICHOVSKY (dissolve)
Secretary, 2000.09.11 - 2001.08.20
30 LYNDHURST ROAD , LONDON
NW3 5PB
ALAN GEORGE MALCOLM KINCHIN (dissolve)
Secretary, 1991.08.23 - 2000.09.11
30 GRAND AVENUE , WORTHING
BN11 5AQ, WEST SUSSEX
STANISLAV MENKYNA (dissolve)
Secretary, 2001.08.20 - 2003.09.11
30 LYNDHURST ROAD , LONDON
NW3 5PB
JAROSLAV DANHELKA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 1993.09.27
PRUBEZNA 27 , PRAGUE
10
CZECH REPUBLIC
JOSEF DOBRICHOVSKY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 2001.09.10
30 LYNDHURST ROAD , LONDON
NW3 5PB
JOSEF DOBRICHOVSKY (dissolve)
Director, COMPANY DIRECTOR, 1994.05.25 - 1995.07.07
30 LYNDHURST ROAD , LONDON
NW3 5PB
JAROSLAV DVORAK (dissolve)
Director, 1993.09.27 - 1997.09.30
NA NIVACH 26 , PRAGUE
4
CZECH REPUBLIC
KAREL HEBIK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1991.10.28
30 LYNDHURST ROAD , LONDON
NW3 5PB
KAREL HEJL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1994.07.05
23 PARKHILL ROAD , LONDON
NW3 2YH
ALAN GEORGE MALCOLM KINCHIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2000.09.11
30 GRAND AVENUE , WORTHING
BN11 5AQ, WEST SUSSEX
FRANTISEK MASLO (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 1993.01.20
GONCARENKOVA 8 , PRAGUE
10
CZECH REPUBLIC
STANISLAV MENKYNA (dissolve)
Director, COMPANY DIRECTOR, 2001.07.06 - 2003.09.11
30 LYNDHURST ROAD , LONDON
NW3 5PB
OLDRICH PETRACEK (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2007.10.31
ZALOVSKA 43 , PRAHA 8
181 00
CZECH REPUBLIC
ALEXANDER PODRABSKY (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2007.10.31
FR KRIZKA 27 , PRAHA 7
170 00
CZECH REPUBLIC
MIROSLAV SEBEK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.20 - 1998.11.30
29 LYNDHURST ROAD , LONDON
NW3 5PB
PETR SEMBERA (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30 - 2000.09.11
NAVIGATORU 606 PRAHA 6 160 000 , CZECH REPUBLIC
FOREIGN
Date 2013.12.31
Current Assets £ 34,864
Tangible Fixed Assets Depreciation £ 48,214
Debtors £ 898
Profit Loss Account Reserve £ 3,139,033
Called Up Share Capital £ 2,265,710
Net Assets Liabilities Including Pension Asset Liability £ 865,793
Net Current Assets Liabilities £ 3,028,574
Creditors Due Within One Year £ 3,063,438
Cash Bank In Hand £ 33,966
Share Capital Allotted Called Up Paid £ 2,265,710
Par Value Share 1631 each
Number Shares Allotted £ 899,043
Tangible Fixed Assets Disposals £ 48,214
Tangible Fixed Assets Cost Or Valuation £ 48,214
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 48,214
Investments Fixed Assets £ 2,162,781

Companies near to TRACO (U.K.) ltd.

Information about the Private Limited Company TRACO (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data