TRACKER NETWORK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02776470
Status: DISSOLVED
Incorporated / age: 24 December 199217 years
Registered office: C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London, EC4M 7AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London, EC4M 7AF
Nature of business
Other business activities
Previous company names
TRENDSPIRAL PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 December 2006
Dissolved on
23 June 2010
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  18 December 2006
  Ceased to act
  5 November 2007
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  18 December 2006
  Ceased to act
  5 November 2007
- Michael David Rollings
  Insolvency practitioner
  Appointed
  5 November 2007
  Ceased to act
  27 November 2009
- Vivienne Elizabeth Oliver
  Insolvency practitioner
  Appointed
  5 November 2007
  Ceased to act
  27 July 2009
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  27 July 2009
- Matthew Robert Haw
  Insolvency practitioner
  Appointed
  27 November 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUTCHINGS, Penelope Ann ACTIVE	Secretary	10 Jan 2005				1, Princes Street, London, EC2R 8BP
EDWARDS, Peter Graham ACTIVE	Director	28 Aug 2009		England	December 1953	54, Lancing Road, Orpington, Kent, BR6 0QT
DINDYAL, Anjay RESIGNED	Secretary	01 Mar 2000	10 Jan 2005			1 Parnell Gardens, Weybridge, Surrey, KT13 0RL
MURPHY, Donal RESIGNED	Secretary	10 Dec 1999	01 Mar 2001			19 Aylmer Road, London, W12 9LG
WATTERS, Kevin Pearse RESIGNED	Secretary	19 Jan 1993	10 Dec 1999			The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Dec 1992	19 Jan 1993			26, Church Street, London, NW8 8EP
BELLWOOD, Russell Mark RESIGNED	Director	10 Jan 2005	02 May 2008	United Kingdom	September 1964	9 Robsons Drive, Dalton, Huddersfield, West Yorkshire, HD5 9JW
BENNIGSEN, Alexandra Grace RESIGNED	Director	01 Apr 1998	31 Jul 1999	England	February 1951	Woodstock, Lasham, Alton, Hampshire, GU34 5SJ
BOLE, Peter Douglas RESIGNED	Director	10 Jan 2005	04 Dec 2006	England	October 1969	Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX
DUNLOP, Norman Gordon Edward RESIGNED	Director	01 Jul 1993	31 Aug 1995		April 1928	Bridle Cottage Horseshoe Lane, Ibthorpe, Hustbourne Tarrant, Hampshire, SP11 0BY
HESKETH, Mark Alexander RESIGNED	Director	02 May 2008	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HOUGHTON, Richard David RESIGNED	Director	10 Jan 2005	20 Mar 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
KANTER, Ralph Thomas Ludwig RESIGNED	Director	05 Feb 1993	31 Jul 1999	United Kingdom	October 1937	Garden Flat, 17 Upper Park Road, London, NW3 2UN
LEONARD, Jack Lawrence, Dr RESIGNED	Director	02 Jun 1998	31 Jul 1999		November 1931	Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
MOAT, Christopher RESIGNED	Director	10 Jan 2005	27 Nov 2007		March 1968	Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL
PAUL HUHNE, Peter Ivor RESIGNED	Director	19 Jan 1993	31 Jul 1999		May 1926	20 Billing Road, London, SW10
RANDALL, Nicholas John Stephen RESIGNED	Director	01 Jul 1993	17 Mar 1994	England	April 1951	Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
SANDFORD, Ian Roger RESIGNED	Director	05 Feb 1993	31 Mar 2008	United Kingdom	November 1950	22 Eagle Wharf, Grosvenor Road, London, SW1V 3JS
WATTERS, Kevin Pearse RESIGNED	Director	19 Jan 1993	22 Feb 2006		January 1944	The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA
WHEATLEY, Stephen Edward RESIGNED	Director	05 Feb 1993	12 Feb 1999		May 1955	26 Etheldene Avenue, Muswell Hill, London, N10 3QH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Dec 1992	19 Jan 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	24 Dec 1992	19 Jan 1993			26, Church Street, London, NW8 8EP

HUTCHINGS, Penelope Ann ACTIVE
Role: Secretary
Appointed on: 10 Jan 2005
Address: 1, Princes Street, London, EC2R 8BP

EDWARDS, Peter Graham ACTIVE
Role: Director
Appointed on: 28 Aug 2009
Country of Residence: England
Date of birth: December 1953
Address: 54, Lancing Road, Orpington, Kent, BR6 0QT

DINDYAL, Anjay RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 10 Jan 2005
Address: 1 Parnell Gardens, Weybridge, Surrey, KT13 0RL

MURPHY, Donal RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 01 Mar 2001
Address: 19 Aylmer Road, London, W12 9LG

WATTERS, Kevin Pearse RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 10 Dec 1999
Address: The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 1992
Resigned on: 19 Jan 1993
Address: 26, Church Street, London, NW8 8EP

BELLWOOD, Russell Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 9 Robsons Drive, Dalton, Huddersfield, West Yorkshire, HD5 9JW

BENNIGSEN, Alexandra Grace RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: February 1951
Address: Woodstock, Lasham, Alton, Hampshire, GU34 5SJ

BOLE, Peter Douglas RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 04 Dec 2006
Country of Residence: England
Date of birth: October 1969
Address: Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

DUNLOP, Norman Gordon Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Aug 1995
Date of birth: April 1928
Address: Bridle Cottage Horseshoe Lane, Ibthorpe, Hustbourne Tarrant, Hampshire, SP11 0BY

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 20 Mar 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

KANTER, Ralph Thomas Ludwig RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 31 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Garden Flat, 17 Upper Park Road, London, NW3 2UN

LEONARD, Jack Lawrence, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 31 Jul 1999
Date of birth: November 1931
Address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR

MOAT, Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 27 Nov 2007
Date of birth: March 1968
Address: Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL

PAUL HUHNE, Peter Ivor RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 31 Jul 1999
Date of birth: May 1926
Address: 20 Billing Road, London, SW10

RANDALL, Nicholas John Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 17 Mar 1994
Country of Residence: England
Date of birth: April 1951
Address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

SANDFORD, Ian Roger RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 22 Eagle Wharf, Grosvenor Road, London, SW1V 3JS

WATTERS, Kevin Pearse RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 22 Feb 2006
Date of birth: January 1944
Address: The Croft, 8 Whitehouse Road, Woodcote, Oxon, RG8 0SA

WHEATLEY, Stephen Edward RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 12 Feb 1999
Date of birth: May 1955
Address: 26 Etheldene Avenue, Muswell Hill, London, N10 3QH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1992
Resigned on: 19 Jan 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 1992
Resigned on: 19 Jan 1993
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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