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PRINTRAK INTERNATIONAL LIMITED

Learn more about PRINTRAK INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD

PRINTRAK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00356006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.16
dissolution date: 2004.11.30
last member list: 2003.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1992.10.15
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1993.02.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.01
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, BAKER AND MACKENZIE, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.26
£2.95
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COMPANY NAME CHANGED, PRINTRAK LIMITED, CERTIFICATE ISSUED ON 17/02/99
Form type: CERTNM
Date: 1999.02.17
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.27

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Company directors and board members:

PETER LORINER GILES (dissolve)
Secretary, 2001.03.14 - 2004.11.30
46 PINEHURST ROAD , WEST MOORS
BH22 0AP, DORSET
PALWINDER SINGH HARE (dissolve)
Secretary, 2001.03.14 - 2004.11.30
31 BURWOOD AVENUE EASTCOTE , PINNER
HA5 2RY, MIDDLESEX
ALEXANDER PETER LAWSON (dissolve)
Secretary, EXECUTIVE VICE PRESIDENT, 2000.11.13 - 2004.11.30
1325 LAKEWOOD DRIVE , LAKE FOREST
ILLINOIS 60045
USA
JOHN MORGAN DOUGHTY (dissolve)
Director, DIRECTOR OF DISTRIBUTION, 2001.03.14 - 2004.11.30
19 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
STEPHEN ANTHONY HERNE (dissolve)
Director, FINANCE PRFESSIONAL, 2001.05.01 - 2004.11.30
9 PICKWELL CLOSE , READING
RG6 4EX, BERKSHIRE
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1994.03.01 - 2000.11.13
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
SUSANNA BENNETT (dissolve)
Secretary, 1994.03.01 - 1999.06.30
5525 VIA DEL COYOTE YORBA LINDA 92687 CALIFORNIA , UNITED STATES OF AMERICA
FOREIGN
PETER GILES (dissolve)
Secretary, 1999.06.30 - 2000.11.13
102 SANDRINGHAM ROAD , WATFORD
WD2 4BE, HERTFORDSHIRE
WILLIAM FARADAY GILES (dissolve)
Secretary, 1992.12.24 - 1994.02.28
OGLETHORPE HOUSE POTTERGATE , RICHMOND
DL10 4AA, NORTH YORKS
SUSANNA BENNETT (dissolve)
Director, BUSINESS EXECUTIVE, 1996.10.04 - 1997.12.31
5525 VIA DEL COYOTE YORBA LINDA 92687 CALIFORNIA , UNITED STATES OF AMERICA
FOREIGN
ALFRED BERNARD CASTLEMAN JR (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1998.06.09
273 PROMONTORY DRIVE WEST NEWPORT BEACH , CALIFORNIA
92660
DANIEL JOHN DRISCOL (dissolve)
Director, BUSINESS EXECUTIVE, 1998.07.13 - 1999.12.20
28552 AVENIDA PIACIDA , SAN JUAN
92675, CAPISTRANO
STEPHEN EARHART (dissolve)
Director, SENIOR VICE PRESIDENT, 2000.11.13 - 2001.03.22
931 OXFORD ROAD , DEERFIELD
ILLINOIS 60015
USA
GERALD GREGORY GARDNER (dissolve)
Director, BUSINESS EXECUTIVE, 1994.03.01 - 1996.10.04
24 IMPSTONE ROAD PAMBER HEATH , TADLEY
RG26 3EQ, HAMPSHIRE
RICHARD MALCOLM GILES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 2000.11.13
12801 PANORAMA CREST SANTA ANA , CALIFORNIA 92705
USA
WILLIAM FARADAY GILES (dissolve)
Director, PROPERTY AGENT, 1992.12.24 - 1994.02.28
OGLETHORPE HOUSE POTTERGATE , RICHMOND
DL10 4AA, NORTH YORKS
FRANK KIRCHNER (dissolve)
Director, DIRECTOR OF FINANCE, 2001.03.14 - 2002.05.01
HEATHER COTTAGE HEATHER CLOSE , TADWORTH
KT20 6NY, SURREY
ANTHONY MICHAEL KNAPP (dissolve)
Director, SENIOR VICE PRESIDENT, 2000.11.13 - 2001.03.22
718 W. ROCKWELL , ARLINGTON HEIGHTS
ILLINOIS 60005
USA
CARL FRED KOENEMANN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2000.11.13 - 2002.04.15
20 HIDDEN BROOK DRIVE , NORTH BARRINGTON
ILLINOIS 60010
USA
PIET HENRI LESAGE (dissolve)
Director, VP, 1999.12.20 - 2000.11.13
2155 CHANDLER DRIVE TUSTIN , CALIFORNIA
92782
USA
KEVIN MCDONNELL (dissolve)
Director, COMPANY DIRECTOR, 1996.10.04 - 1997.07.22
2210 LORAIN ROAD SANMARINO 91108 CALIFORNIA , UNITED STATES OF AMERICA
FOREIGN
GARTH LEROY MILNE (dissolve)
Director, SENIOR VICE PRESIDENT, 2000.11.13 - 2001.03.22
7 REVERE DRIVE , SOUTH BARRINGTON
ILLINOIS 60010
USA
ANTONI JACEK ROZWADOWSKI (dissolve)
Director, MANAGING DIRECTOR, 1998.04.01 - 1999.12.20
TAMLAN HOUSE LOUDHAMS WOOD LANE , CHALFONT ST GILES
HP8 4AR, BUCKINGHAMSHIRE
DAVID JOHN SMALL (dissolve)
Director, DIRECTOR OF FINANCE, 2001.03.14 - 2001.05.01
BEECHWOOD KNOTT PARK HARDWICK CLOSE , OXSHOTT
KT22 0HZ, SURREY
CHARLES LYONS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24 - 1997.07.22
18683 SANTA ISADORA FOUNTAIN VALLEY , CALIFORNIA 92708
USA
CLIVE GEORGE ERNEST TONKS (dissolve)
Director, GENERAL MANAGER, 2001.03.14 - 2004.06.15
29 OAKVALE WEST END , SOUTHAMPTON
SO30 3SE, HAMPSHIRE

Companies near to PRINTRAK INTERNATIONAL ltd.

Information about the Private Limited Company PRINTRAK INTERNATIONAL 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: 2016.04.28. Reload the data