Active - Proposal to Strike off
Company Information for TRACE THECA LIMITED
224-232 ST JOHN STREET, LONDON, EC1V 4QR,
|
Company Registration Number
01465553
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRACE THECA LIMITED | |
Legal Registered Office | |
224-232 ST JOHN STREET LONDON EC1V 4QR Other companies in EC1V | |
Company Number | 01465553 | |
---|---|---|
Company ID Number | 01465553 | |
Date formed | 1979-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-05 08:19:38 |
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Officer | Role | Date Appointed |
---|---|---|
PETER IAN STOLERMAN |
||
RICHARD JONATHAN WOLFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ARTHUR CLARKE |
Director | ||
DAVID ALAN BOTTEN |
Director | ||
ZIGMOND LEVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULIP HOLDINGS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
TEMPLAR'S LAWN TENNIS CLUB LIMITED | Company Secretary | 2005-01-17 | CURRENT | 1920-06-15 | Liquidation | |
TEMPLARS L.T.C. MEMBERS ASSOCIATION LIMITED | Company Secretary | 2005-01-17 | CURRENT | 1955-11-12 | Liquidation | |
TRACE DATAWISE FINANCIAL LIMITED | Company Secretary | 2001-05-29 | CURRENT | 1994-04-14 | Active - Proposal to Strike off | |
TRACE COMMUNICATIONS LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
TRACE ALEXANDER LIMITED | Company Secretary | 1992-05-04 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
PROSPECT MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 1992-03-01 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
TRACE FINANCIAL LIMITED | Company Secretary | 1992-01-23 | CURRENT | 1980-09-05 | Active | |
TRACE WORKFLOW LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1986-08-27 | Active - Proposal to Strike off | |
COMMERCIAL COMPUTER BUREAU LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1964-10-12 | Active - Proposal to Strike off | |
BROADCAST DATA SERVICES LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
A. B. COMPUTERLINK LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1965-03-24 | Active - Proposal to Strike off | |
SENATE COMPUTER SERVICES LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1980-01-03 | Active - Proposal to Strike off | |
FACET (COMPUTER SERVICES) LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1981-01-16 | Active - Proposal to Strike off | |
TRACE ISYS LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1974-09-20 | Active | |
TRACE (MANPOWER) LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1979-11-27 | Active - Proposal to Strike off | |
TRACE SOLUTIONS LIMITED | Company Secretary | 1991-11-22 | CURRENT | 1986-09-05 | Active | |
WESPAC LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
THINKING CAP LIMITED | Company Secretary | 1991-10-13 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
TRACE IMAGE PROCESSING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
SYSTEMS MANAGEMENT SERVICES LIMITED | Company Secretary | 1991-09-07 | CURRENT | 1987-08-17 | Active - Proposal to Strike off | |
TRACE GROUP LIMITED | Company Secretary | 1991-05-24 | CURRENT | 1989-05-24 | Active | |
COMPUTER BUSINESS CENTRES LIMITED | Company Secretary | 1991-03-14 | CURRENT | 1989-03-14 | Active - Proposal to Strike off | |
PROSPECT HOLDINGS LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1986-04-10 | Active - Proposal to Strike off | |
PROSPECT CONSULTANCY SERVICES LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1984-12-14 | Active - Proposal to Strike off | |
G&G COMPUTER GROUP LIMITED | Company Secretary | 1990-12-27 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
CINTRA PAYROLL SERVICES LIMITED | Company Secretary | 1990-12-27 | CURRENT | 1965-11-03 | Active | |
TRACE (INFORMATION SERVICES) LTD | Company Secretary | 1990-12-27 | CURRENT | 1975-03-14 | Active - Proposal to Strike off | |
GOTCH CONTINUOUS LIMITED | Company Secretary | 1990-12-27 | CURRENT | 1977-08-09 | Active - Proposal to Strike off | |
EUROPEAN ACADEMY FOR JEWISH LITURGY | Director | 2017-08-29 | CURRENT | 2007-11-20 | Active | |
ESTATEMAN LIMITED | Director | 2017-02-16 | CURRENT | 2005-09-29 | Active | |
RWGAD LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
TULIP HOLDINGS LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
TRACE SOLUTIONS LIMITED | Director | 2003-02-04 | CURRENT | 1986-09-05 | Active | |
TRACE DATAWISE FINANCIAL LIMITED | Director | 2001-05-29 | CURRENT | 1994-04-14 | Active - Proposal to Strike off | |
CINTRA PAYROLL SERVICES LIMITED | Director | 2001-03-01 | CURRENT | 1965-11-03 | Active | |
TRACE FINANCIAL LIMITED | Director | 1997-07-15 | CURRENT | 1980-09-05 | Active | |
WORDFLOW LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-31 | Active | |
TRACE COMMUNICATIONS LIMITED | Director | 1992-12-28 | CURRENT | 1981-06-08 | Active - Proposal to Strike off | |
TRACE ALEXANDER LIMITED | Director | 1992-06-01 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
PROSPECT MANAGEMENT CONSULTANCY LIMITED | Director | 1992-03-01 | CURRENT | 1989-02-22 | Active - Proposal to Strike off | |
TRACE WORKFLOW LIMITED | Director | 1992-01-18 | CURRENT | 1986-08-27 | Active - Proposal to Strike off | |
COMMERCIAL COMPUTER BUREAU LIMITED | Director | 1992-01-02 | CURRENT | 1964-10-12 | Active - Proposal to Strike off | |
BROADCAST DATA SERVICES LIMITED | Director | 1992-01-02 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
A. B. COMPUTERLINK LIMITED | Director | 1992-01-02 | CURRENT | 1965-03-24 | Active - Proposal to Strike off | |
SENATE COMPUTER SERVICES LIMITED | Director | 1992-01-02 | CURRENT | 1980-01-03 | Active - Proposal to Strike off | |
FACET (COMPUTER SERVICES) LIMITED | Director | 1991-12-28 | CURRENT | 1981-01-16 | Active - Proposal to Strike off | |
TRACE ISYS LIMITED | Director | 1991-12-28 | CURRENT | 1974-09-20 | Active | |
TRACE (MANPOWER) LIMITED | Director | 1991-12-28 | CURRENT | 1979-11-27 | Active - Proposal to Strike off | |
WESPAC LIMITED | Director | 1991-10-31 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
THINKING CAP LIMITED | Director | 1991-10-13 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
TRACE IMAGE PROCESSING LIMITED | Director | 1991-09-30 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
SYSTEMS MANAGEMENT SERVICES LIMITED | Director | 1991-09-07 | CURRENT | 1987-08-17 | Active - Proposal to Strike off | |
TRACE GROUP LIMITED | Director | 1991-05-24 | CURRENT | 1989-05-24 | Active | |
COMPUTER BUSINESS CENTRES LIMITED | Director | 1991-03-14 | CURRENT | 1989-03-14 | Active - Proposal to Strike off | |
PROSPECT HOLDINGS LIMITED | Director | 1991-03-01 | CURRENT | 1986-04-10 | Active - Proposal to Strike off | |
PROSPECT CONSULTANCY SERVICES LIMITED | Director | 1991-03-01 | CURRENT | 1984-12-14 | Active - Proposal to Strike off | |
G&G COMPUTER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
TRACE (INFORMATION SERVICES) LTD | Director | 1990-12-27 | CURRENT | 1975-03-14 | Active - Proposal to Strike off | |
GOTCH CONTINUOUS LIMITED | Director | 1990-12-27 | CURRENT | 1977-08-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-21 GBP 1 | |
CAP-SS | Solvency Statement dated 04/09/20 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 28/12/10 FULL LIST | |
AR01 | 28/12/09 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 28/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | Return made up to 28/12/07; full list of members | |
403a | Declaration of satisfaction of mortgage/charge | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 224-232 ST.JOHN STREET LONDON EC1V 4PH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/08/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRACE (DATA SERVICES) LIMITED CERTIFICATE ISSUED ON 22/10/90 | |
SRES01 | ADOPT MEM AND ARTS 01/10/90 | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACE THECA LIMITED
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ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |