MEMBERTRACK LIMITED

dissolved Company number 02792640

Private Limited by Shares · Incorporated on 22nd Feb 1993 · Closed on 13th Dec 2016

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SIC code: 99999
Registered office: Wallingford, OX10 9BT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MEMBERTRACK LIMITED is a private limited by shares company based in Wallingford. It was incorporated on 22nd Feb 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

3 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeffrey Mackinnon	Director	18th Dec 2015	This company	Canadian	—
Stephen McNally	Secretary	18th Dec 2015	This company	Not recorded	—
Arthur Morris	Director	18th Dec 2015	This company	British	—
Barry Symons	Director	18th Dec 2015	This company	Canadian	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CAP2 SOLUTIONS LTD	07067120	5th Nov 2009	dissolved
METALOGIC HOLDINGS LIMITED	06329035	31st Jul 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Feb 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

22nd Feb 1993 Company incorporated
22nd Feb 1993 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee director
22nd Feb 1993 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
10th Mar 1993 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee director
10th Mar 1993 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
10th Mar 1993 David Cummin appointed as Director
10th Mar 1993 Beverley Cummin appointed as Secretary
24th Feb 1999 Christopher Sharples appointed as Director
4th May 1999 Stuart Worrell appointed as Director
9th Aug 2000 Jeffrey Woyda appointed as Director
3rd Oct 2000 Christopher Sharples resigned as Director
3rd Oct 2000 Jeffrey Woyda resigned as Director
3rd Oct 2000 James Middlehurst appointed as Director
3rd Oct 2000 Oliver Cooke appointed as Director
3rd Oct 2000 Brian Raven appointed as Director
3rd Oct 2000 Beverley Cummin resigned as Secretary
3rd Oct 2000 Oliver Cooke appointed as Secretary
20th Apr 2001 David Cummin resigned as Director
24th Jul 2001 James Middlehurst resigned as Director
31st Jul 2001 Stuart Worrell resigned as Director
30th Nov 2001 Oliver Cooke resigned as Director
30th Nov 2001 Brian Raven resigned as Director
30th Nov 2001 Alistair Kerr appointed as Director
30th Nov 2001 Ben Merrett appointed as Director
30th Nov 2001 Oliver Cooke resigned as Secretary
30th Nov 2001 Ben Merrett appointed as Secretary
1st Mar 2002 Alistair Kerr resigned as Director
1st Mar 2002 Simon Preston appointed as Director
14th Apr 2003 Simon Preston resigned as Director
14th Apr 2003 Derick Martin appointed as Director
18th Jun 2003 Derick Martin resigned as Director
18th Jun 2003 Jeremy Stokes appointed as Director
25th Jul 2005 Ben Merrett resigned as Secretary
25th Jul 2005 Josephine Saunders appointed as Secretary
26th Aug 2005 Ben Merrett resigned as Director
26th Aug 2005 Said Ziai appointed as Director
19th Feb 2008 Josephine Saunders resigned as Secretary
19th Feb 2008 Nicholas Montgomery appointed as Secretary
30th Apr 2008 Jeremy Stokes resigned as Director
30th Apr 2008 Nicholas Montgomery appointed as Director
10th May 2010 Nicholas Montgomery resigned as Director
10th May 2010 Said Ziai resigned as Director
10th May 2010 John Billowits appointed as Director
10th May 2010 Mark Leonard appointed as Director
10th May 2010 Nicholas Montgomery resigned as Secretary
10th May 2010 Farley Noble appointed as Secretary
29th Mar 2011 Scott Saklad appointed as Director
18th Dec 2015 Jeffrey Mackinnon appointed as Director
18th Dec 2015 Arthur Morris appointed as Director
18th Dec 2015 Barry Symons appointed as Director
18th Dec 2015 John Billowits resigned as Director
18th Dec 2015 Mark Leonard resigned as Director
18th Dec 2015 Scott Saklad resigned as Director
18th Dec 2015 Stephen McNally appointed as Secretary
18th Dec 2015 Farley Noble resigned as Secretary

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