RCS update : on 07/05/2026
TRAKA LIMITED
Inactive since 08/04/2017
•03088893
Address
No 1 Dorset Street SO15 2DP Southampton
Activity
Manufacture of other electrical equipment
Incorporation
08/08/1995
Legal information
TRAKA LIMITED
Number
03088893
Legal form
Private limited company
Legal situation
other
Activity
TRAKA LIMITED
Code SIC
27900•Manufacture of other electrical equipment
Fields of activity
Manufacture of other electrical equipment
Officers and representatives
TRAKA LIMITED
21 officers and representatives
Quality: Secretary
In office since the : 11/12/2013
Address: Assa Abloy Ltd School Street, Willenhall WV13 3PW West Midlands
Quality: Director
In office since the : 08/09/2015
Nationality: British
Date of birth: 06/1965
Address: No 1, Dorset Street SO15 2DP Southampton
Quality: Director
In office since the : 01/07/2014
Nationality: British
Date of birth: 07/1971
Address: No 1, Dorset Street SO15 2DP Southampton
Former officers
Quality: Secretary
In office since the : 10/08/1995
Until: 12/04/1996
Nationality: British
Address: 1 Overhills MK46 5PP Olney
Quality: Secretary
In office since the : 18/07/2005
Until: 06/04/2012
Nationality: British
Address: 30 Stilebrook Road Olney MK46 5EA Buckinghamshire
Quality: Secretary
In office since the : 12/04/1996
Until: 02/10/1997
Nationality: British
Address: The Barn Manor Court Emberton MK46 5NJ Olney
Quality: Secretary
In office since the : 06/04/2012
Until: 30/08/2013
Nationality: British
Address: Portebello, School Street WV13 3PW Willenhall
AD VALOREM COMPANY SECRETARIAL LIMITED
Quality: Corporate-secretary
In office since the : 21/02/2003
Until: 18/07/2005
Address: 2-3 Bassett Court Broad Street MK16 0JN Newport Pagnell
BRIGHTON SECRETARY LIMITED
Quality: Corporate-nominee-secretary
In office since the : 08/08/1995
Until: 10/08/1995
Address: 381 Kingsway BN3 4QD Hove
REID & CO PROFESSIONAL SERVICES LIMITED
Quality: Corporate-secretary
In office since the : 02/10/1997
Until: 21/02/2003
Address: Witan Court 305 Upper Fourth Street MK9 1EH Central Milton Keynes
Quality: Director
In office since the : 06/04/2012
Until: 31/03/2013
Nationality: British
Date of birth: 08/1968
Address: Portebello, School Street WV13 3PW Willenhall
Quality: Director
In office since the : 11/10/1996
Until: 30/10/2006
Nationality: British
Date of birth: 02/1941
Address: Long Barn House Ravenstone MK46 5AS Olney
Quality: Director
In office since the : 10/08/1995
Until: 12/04/1996
Nationality: British
Date of birth: 12/1966
Address: 1 Overhills MK46 5PP Olney
Ultimate beneficial owners
TRAKA LIMITED
No data currently available...
Filling history
TRAKA LIMITED
112 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
08/04/2017
Return of final meeting in a members' voluntary winding up
Return of final meeting in a members' voluntary winding up
08/01/2017
Liquidators' statement of receipts and payments to 8 October 2016
Liquidators' statement of receipts and payments to 8 October 2016
25/11/2016
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015
Registered office address changed from Portebello School Street Willenhall West Midlands WV13 3PW to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015
26/10/2015
Declaration of solvency
Declaration of solvency
20/10/2015
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
20/10/2015
Resolutions
Resolutions
20/10/2015
Appointment of Mr Christopher David Browning as a director on 8 September 2015
Appointment of Mr Christopher David Browning as a director on 8 September 2015
08/09/2015
Termination of appointment of Allan David Talbot-Cooper as a director on 8 September 2015
Termination of appointment of Allan David Talbot-Cooper as a director on 8 September 2015
08/09/2015
Termination of appointment of Justin Andrew Sasse as a director on 8 September 2015
Termination of appointment of Justin Andrew Sasse as a director on 8 September 2015
08/09/2015
Annual accounts
TRAKA LIMITED
21 documents
Balance Sheet
07/06/2007
Full accounts made up to 31 December 2014
15/09/2015
Full accounts made up to 31 December 2013
20/06/2014
Full accounts made up to 31 December 2012
04/07/2013
Group of companies' accounts made up to 31 December 2011
21/06/2012
Full accounts made up to 31 December 2010
05/07/2011
Full accounts made up to 31 December 2009
01/07/2010
Full accounts made up to 31 December 2008
20/07/2009
Full accounts made up to 31 December 2007
31/07/2008
Full accounts made up to 31 December 2006
28/08/2007
Contact informations
TRAKA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
No 1 Dorset Street SO15 2DP Southampton