TRAK CONSTRUCTION LIMITED
LONDON PRE (CONSTRUCTION MANAGEMENT) LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03087082
Status Liquidation
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 5 January 2017; Liquidators' statement of receipts and payments to 5 January 2017; Liquidators' statement of receipts and payments to 5 July 2016. The most likely internet sites of TRAK CONSTRUCTION LIMITED are www.trakconstruction.co.uk, and www.trak-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trak Construction Limited is a Private Limited Company. The company registration number is 03087082. Trak Construction Limited has been working since 03 August 1995. The present status of the company is Liquidation. The registered address of Trak Construction Limited is Tavistock House South Tavistock Square London Wc1h 9lg. . LAMB, Graeme Richard Newton is a Secretary of the company. GRIEF, David William is a Director of the company. SMETHAM, Graham Bernard is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary JOHNSON, David Alexander has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary SMETHAM, Graham Bernard has been resigned. Secretary STEVENSON, Dawn has been resigned. Director JOHNSON, Andrew William has been resigned. Director JOHNSON, David Alexander has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
LAMB, Graeme Richard Newton
Appointed Date: 17 September 2001

Director
GRIEF, David William
Appointed Date: 04 November 1999
63 years old

Director
SMETHAM, Graham Bernard
Appointed Date: 04 November 1999
67 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

Secretary
JOHNSON, David Alexander
Resigned: 30 July 1999
Appointed Date: 03 August 1995

Secretary
MAHENDRA, Myron Murugendra
Resigned: 01 September 2000
Appointed Date: 30 July 1999

Secretary
SMETHAM, Graham Bernard
Resigned: 17 September 2001
Appointed Date: 23 February 2001

Secretary
STEVENSON, Dawn
Resigned: 23 February 2001
Appointed Date: 01 September 2000

Director
JOHNSON, Andrew William
Resigned: 05 May 2000
Appointed Date: 03 August 1995
62 years old

Director
JOHNSON, David Alexander
Resigned: 30 July 1999
Appointed Date: 03 August 1995
58 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 03 August 1995
Appointed Date: 03 August 1995

TRAK CONSTRUCTION LIMITED Events

08 Mar 2017
Liquidators' statement of receipts and payments to 5 January 2017
01 Mar 2017
Liquidators' statement of receipts and payments to 5 January 2017
10 Aug 2016
Liquidators' statement of receipts and payments to 5 July 2016
20 Jan 2016
Liquidators' statement of receipts and payments to 5 January 2016
23 Jul 2015
Liquidators' statement of receipts and payments to 5 July 2015
...
... and 88 more events
11 Sep 1995
New director appointed
11 Sep 1995
New secretary appointed;new director appointed
11 Sep 1995
Registered office changed on 11/09/95 from: 43A whitchurch road cardiff CF4 3JN
07 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Aug 1995
Incorporation

TRAK CONSTRUCTION LIMITED Charges

11 February 2004
Debenture
Delivered: 24 February 2004
Status: Satisfied on 10 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…