MEMBERTRACK LIMITED

Company Number		02792640
Date formed		1993-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-13
Type of accounts		DORMANT

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Companies with same name MEMBERTRACK LIMITED

The following companies were found which have the same name as MEMBERTRACK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEMBERTRACK ASSOCIATION MANAGEMENT, LLC	125 BELLA BELLA P O BOX 106 FOX ISLAND WA 98333	Dissolved	Company formed on the 2005-01-25

Company Officers of MEMBERTRACK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MCNALLY	Company Secretary	2015-12-18
JEFFREY RAYMOND MACKINNON	Director	2015-12-18
ARTHUR MORRIS	Director	2015-12-18
BARRY ALAN SYMONS	Director	2015-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARLEY NOBLE	Company Secretary	2010-05-10	2015-12-18
JOHN EDWARD BILLOWITS	Director	2010-05-10	2015-12-18
MARK LEONARD	Director	2010-05-10	2015-12-18
SCOTT SAKLAD	Director	2011-03-29	2015-12-18
NICHOLAS PALMER KYLE MONTGOMERY	Company Secretary	2008-02-19	2010-05-10
NICHOLAS PALMER KYLE MONTGOMERY	Director	2008-04-30	2010-05-10
SAID ZIAI	Director	2005-08-26	2010-05-10
JEREMY STOKES	Director	2003-06-18	2008-04-30
JOSEPHINE LUCY SAUNDERS	Company Secretary	2005-07-25	2008-02-19
BEN MERRETT	Director	2001-11-30	2005-08-26
BEN MERRETT	Company Secretary	2001-11-30	2005-07-25
DERICK CHARLES MARTIN	Director	2003-04-14	2003-06-18
SIMON PRESTON	Director	2002-03-01	2003-04-14
ALISTAIR JOHN KERR	Director	2001-11-30	2002-03-01
OLIVER CHARLES COOKE	Company Secretary	2000-10-03	2001-11-30
OLIVER CHARLES COOKE	Director	2000-10-03	2001-11-30
BRIAN KENNETH RAVEN	Director	2000-10-03	2001-11-30
STUART DENNIS WORRELL	Director	1999-05-04	2001-07-31
JAMES THOMAS MIDDLEHURST	Director	2000-10-03	2001-07-24
DAVID STEVEN CUMMIN	Director	1993-03-10	2001-04-20
BEVERLEY CANDACE CUMMIN	Company Secretary	1993-03-10	2000-10-03
CHRISTOPHER JOHN SHARPLES	Director	1999-02-24	2000-10-03
JEFFREY DAVID WOYDA	Director	2000-08-09	2000-10-03
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1993-02-22	1993-03-10
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Director	1993-02-22	1993-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY RAYMOND MACKINNON	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	CANELINE EQUITIES LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2015-12-18	CURRENT	1976-02-23	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	METALOGIC HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2007-07-31	Active
JEFFREY RAYMOND MACKINNON	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	STOCKMASTER METALS LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	C.R.B. SOLUTIONS LIMITED	Director	2015-12-18	CURRENT	1999-09-22	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
JEFFREY RAYMOND MACKINNON	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
JEFFREY RAYMOND MACKINNON	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
JEFFREY RAYMOND MACKINNON	CRB CUNNINGHAMS LIMITED	Director	2015-12-18	CURRENT	1966-12-02	Active
JEFFREY RAYMOND MACKINNON	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
JEFFREY RAYMOND MACKINNON	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
JEFFREY RAYMOND MACKINNON	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
JEFFREY RAYMOND MACKINNON	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
JEFFREY RAYMOND MACKINNON	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
JEFFREY RAYMOND MACKINNON	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
JEFFREY RAYMOND MACKINNON	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
JEFFREY RAYMOND MACKINNON	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
JEFFREY RAYMOND MACKINNON	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
JEFFREY RAYMOND MACKINNON	XN LEISURE SYSTEMS LIMITED	Director	2014-02-12	CURRENT	2006-10-10	Active
JEFFREY RAYMOND MACKINNON	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2013-06-11	CURRENT	1989-04-19	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	TUCASI LIMITED	Director	2013-06-11	CURRENT	2004-03-02	Active
JEFFREY RAYMOND MACKINNON	PAYGATE SOLUTIONS LIMITED	Director	2013-06-11	CURRENT	1996-06-03	Active
JEFFREY RAYMOND MACKINNON	JONAS COMPUTING (UK) LIMITED	Director	2013-06-11	CURRENT	2004-12-01	Active
JEFFREY RAYMOND MACKINNON	LONDON AND ZURICH FINANCE LIMITED	Director	2013-06-11	CURRENT	1989-01-09	Active
JEFFREY RAYMOND MACKINNON	LONDON & ZURICH LIMITED	Director	2013-06-11	CURRENT	1996-11-18	Active
ARTHUR MORRIS	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
ARTHUR MORRIS	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
ARTHUR MORRIS	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
ARTHUR MORRIS	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
ARTHUR MORRIS	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
ARTHUR MORRIS	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
ARTHUR MORRIS	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
ARTHUR MORRIS	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
ARTHUR MORRIS	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
ARTHUR MORRIS	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
ARTHUR MORRIS	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
ARTHUR MORRIS	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
ARTHUR MORRIS	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
ARTHUR MORRIS	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
ARTHUR MORRIS	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
ARTHUR MORRIS	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
ARTHUR MORRIS	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
BARRY ALAN SYMONS	VESTA SOFTWARE GROUP LIMITED	Director	2017-10-25	CURRENT	2012-10-05	Active
BARRY ALAN SYMONS	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
BARRY ALAN SYMONS	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
BARRY ALAN SYMONS	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
BARRY ALAN SYMONS	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
BARRY ALAN SYMONS	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
BARRY ALAN SYMONS	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
BARRY ALAN SYMONS	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
BARRY ALAN SYMONS	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
BARRY ALAN SYMONS	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
BARRY ALAN SYMONS	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
BARRY ALAN SYMONS	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
BARRY ALAN SYMONS	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
BARRY ALAN SYMONS	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
BARRY ALAN SYMONS	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
BARRY ALAN SYMONS	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
BARRY ALAN SYMONS	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
BARRY ALAN SYMONS	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
BARRY ALAN SYMONS	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
BARRY ALAN SYMONS	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
BARRY ALAN SYMONS	C.R.B. SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1999-09-22	Active - Proposal to Strike off
BARRY ALAN SYMONS	CRB CUNNINGHAMS LIMITED	Director	2013-11-18	CURRENT	1966-12-02	Active
BARRY ALAN SYMONS	CANELINE EQUITIES LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Dissolved 2016-12-20
BARRY ALAN SYMONS	METALOGIC HOLDINGS LIMITED	Director	2013-05-03	CURRENT	2007-07-31	Active
BARRY ALAN SYMONS	STOCKMASTER METALS LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Active - Proposal to Strike off
BARRY ALAN SYMONS	JONAS METALS SOFTWARE LIMITED	Director	2013-05-03	CURRENT	1991-09-24	Active
BARRY ALAN SYMONS	GLADSTONE LIMITED	Director	2013-04-15	CURRENT	1997-03-04	Active
BARRY ALAN SYMONS	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2012-11-01	CURRENT	1989-04-19	Dissolved 2016-12-13
BARRY ALAN SYMONS	PAYGATE SOLUTIONS LIMITED	Director	2012-11-01	CURRENT	1996-06-03	Active
BARRY ALAN SYMONS	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-01-09	Active
BARRY ALAN SYMONS	LONDON & ZURICH LIMITED	Director	2012-11-01	CURRENT	1996-11-18	Active
BARRY ALAN SYMONS	TUCASI LIMITED	Director	2012-10-05	CURRENT	2004-03-02	Active
BARRY ALAN SYMONS	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2010-12-01	CURRENT	1976-02-23	Dissolved 2016-12-13
BARRY ALAN SYMONS	XN LEISURE SYSTEMS LIMITED	Director	2010-12-01	CURRENT	2006-10-10	Active
BARRY ALAN SYMONS	BOOKING PORTAL LIMITED	Director	2010-06-18	CURRENT	2004-03-05	Dissolved 2016-12-13
BARRY ALAN SYMONS	EZ FACILITY UK LTD	Director	2009-09-30	CURRENT	2007-01-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-15	DS01	APPLICATION FOR STRIKING-OFF
2016-08-22	SH20	STATEMENT BY DIRECTORS
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-22	SH19	22/08/16 STATEMENT OF CAPITAL GBP 0.01
2016-08-22	CAP-SS	SOLVENCY STATEMENT DATED 31/07/16
2016-08-22	RES06	REDUCE ISSUED CAPITAL 05/08/2016
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1583.33
2016-02-23	AR01	22/02/16 FULL LIST
2016-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS
2016-01-22	AP01	DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON
2016-01-22	AP01	DIRECTOR APPOINTED MR BARRY ALAN SYMONS
2016-01-22	AP01	DIRECTOR APPOINTED MR ARTHUR MORRIS
2016-01-22	AP03	SECRETARY APPOINTED MR STEPHEN MCNALLY
2015-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1583.33
2015-03-24	AR01	22/02/15 FULL LIST
2014-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1583.33
2014-04-10	AR01	22/02/14 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14	AR01	22/02/13 FULL LIST
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-02	AR01	22/02/12 FULL LIST
2011-07-08	AP01	DIRECTOR APPOINTED MR SCOTT SAKLAD
2011-05-16	AR01	22/02/11 FULL LIST
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-01	AA01	CURREXT FROM 31/08/2010 TO 31/12/2010
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SAID ZIAI
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MONTGOMERY
2010-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MONTGOMERY
2010-05-19	AP03	SECRETARY APPOINTED MR FARLEY NOBLE
2010-05-19	AP01	DIRECTOR APPOINTED MR MARK LEONARD
2010-05-19	AP01	DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS
2010-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-10	AR01	22/02/10 FULL LIST
2009-06-17	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-13	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-20	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-05-20	288a	DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY STOKES
2008-03-03	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-21	288b	SECRETARY RESIGNED
2008-02-21	288a	NEW SECRETARY APPOINTED
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-03-28	363s	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-20	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-23	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-16	288b	DIRECTOR RESIGNED
2005-08-08	288a	NEW SECRETARY APPOINTED
2005-08-08	288b	SECRETARY RESIGNED
2005-03-23	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-11	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-18	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-21	CERT21	REDUCTION OF SHARE PREMIUM
2003-07-21	OC	CANCELL SHARE PREMIUM ACCOUNT
2003-07-21	RES13	REDUCE SHARE PREM ACCT 12/05/03
2003-07-15	288a	NEW DIRECTOR APPOINTED
2003-07-02	288b	DIRECTOR RESIGNED
2003-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-07	288b	DIRECTOR RESIGNED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-03-11	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-22	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-03-15	288b	DIRECTOR RESIGNED
2002-03-15	288a	NEW DIRECTOR APPOINTED
2002-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/02 FROM: WESTMINSTER HOUSE HIGH STREET EGHAM TW20 9HY
2002-02-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-15	288a	NEW DIRECTOR APPOINTED
2002-02-15	288b	DIRECTOR RESIGNED
2001-10-02	288b	DIRECTOR RESIGNED
2001-10-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MEMBERTRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MEMBERTRACK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-23	Satisfied	BANK OF MONTREAL
RENTAL DEPOSIT DEED	1999-09-02	Satisfied	SELECT APPOINTMENTS PLC

Intangible Assets

Patents

We have not found any records of MEMBERTRACK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEMBERTRACK LIMITED

Trademarks

We have not found any records of MEMBERTRACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEMBERTRACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEMBERTRACK LIMITED are:

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VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MEMBERTRACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEMBERTRACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEMBERTRACK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-01-28 20:34:42
Primary Source:	Companies House

Company Overview

Company Officers of MEMBERTRACK LIMITED

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