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TRACTO LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

TRACTO LIMITED on the map

Company type: Private Limited Company
Company number: 01047198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2000.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.05.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.14

List of company documents:

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Find out more information about TRACTO LIMITED. Our website makes it possible to view other available documents related to TRACTO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.03.04
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, GRIFFINS RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH
Form type: 287
Date: 2005.10.18
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 SAINT GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, WALTON AVENUE, THE DOCK, FELIXSTOWE SUFFOLK, IP11 8HG
Form type: 287
Date: 2000.10.17
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.10.13
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/94 FROM:, 1-3 ST. GEORGE'S CLOSE, HORLEY, SURREY RH6 9HJ
Form type: 287
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
£ NC 750100/846568, 26/04/94
Form type: 123
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
AD 26/04/94---------, £ SI [email protected]=96468, £ IC 750100/846568
Form type: 88(2)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/89 FROM:, 62-65 TRAFALGAR SQUARE, LONDON WC2N 5DY
Form type: 287
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
£ NC 100/750100
Form type: 123
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11

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Company directors and board members:

PETER ALEXANDER MILLER (dissolve)
Secretary, COMPANY DIRECTOR CHAIRMAN, 1994.06.29
CRYSTAL CREEK THE QUAY, WALDRINGFIELD , WOODBRIDGE
IP12 4QZ, SUFFOLK
ROGER JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29
38 SAXON WAY , WOODBRIDGE
IP12 1LG, SUFFOLK
HARVEY MACINTYRE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.29
40 LANCASTER DRIVE MARTLESHAM HEATH , IPSWICH
IP5 7TJ, SUFFOLK
PETER ALEXANDER MILLER (dissolve)
Director, COMPANY DIRECTOR CHAIRMAN, 1994.06.29
CRYSTAL CREEK THE QUAY, WALDRINGFIELD , WOODBRIDGE
IP12 4QZ, SUFFOLK
BRUNO WILLEM ANNA STALMANS (dissolve)
Secretary, 1993.01.04 - 1994.06.29
OLD GEORGE HILL CLOSE WONERSH , GUILDFORD
GU5 0QP, SURREY
FRANK JAMES HALLIWELL (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.01.04 - 1994.06.29
21 QUEENS COURT , HAYWARDS HEATH
RH16 1RJ, WEST SUSSEX
ROBERT GEORGE LACEY (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.04 - 1994.06.29
9 GORSELANDS , BILLINGSHURST
RH14 9TT, WEST SUSSEX
RAYMOND REGINALD MILES (dissolve)
Director, CHAIRMAN, 1993.01.04 - 1994.06.29
32 REDBURN STREET , LONDON
SW3 4BX
ALAN OWEN PARRY (dissolve)
Director, MANAGING DIRECTOR, 1993.01.04 - 1995.04.30
1 THE COURT ROAD DORIE PLACE , WOODBRIDGE
IP12 1BT, ESSEX
HANS AXEL SCHUMANN (dissolve)
Director, 1993.01.04 - 1993.03.22
STEENLOUDLAAN 38 , 2090 STABROEK
BELGIUM

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Information about the Private Limited Company TRACTO 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: 2016.07.21. Reload the data