TTG Electronics Limited

Company Name	TTG Electronics Limited
Company Status	Liquidation
Company Number	00320097
Category	Private Limited Company
Incorporation Date	29 October 1936(86 years, 5 months ago)
Previous Name	F.D. Sims Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2006(69 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(70 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Current
Appointed	01 December 2006(70 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(75 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Oliver Saunders Johnson
Date of Birth	June 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1990(54 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	Murrells 157 Vale Road Northfleet Gravesend Kent DA11 8BP

Director Name	Alan John Taylor
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1990(54 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 1992)
Role	Managing Director
Correspondence Address	Robinswood Heath Ride Finchampstead Wokingham Berkshire RG11 3QJ

Secretary Name	Michael Conway Hepton Bond
Nationality	British
Status	Resigned
Appointed	28 November 1990(54 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 The Larches Faversham Kent ME13 7SQ

Director Name	Mr George Richmond Rimmer
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(55 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	25 College Avenue Formby Liverpool Merseyside L37 3JP

Director Name	Peter Bibby
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(56 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 November 1997)
Role	Managing Director
Correspondence Address	Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW

Director Name	Mr Alan Gidney
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(58 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Crook Cottage 3 High Green Great Ayton Middlesborough TS9 6BJ

Director Name	Michael Conway Hepton Bond
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(60 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1997)
Role	Secretary
Correspondence Address	8 The Larches Faversham Kent ME13 7SQ

Director Name	Graham Michael Entwistle
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(60 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 1998)
Role	Divisional Director
Correspondence Address	28 Williams Way Fleet Hampshire GU51 3EU

Director Name	Kenneth Brierley
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(61 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	98 Moorside Road Tottington Bury Lancashire BL8 3HR

Director Name	Dr Graham Robert Dawson
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(61 years after company formation)
Appointment Duration	3 months (resigned 02 February 1998)
Role	Managing Director
Correspondence Address	50 Brick Kiln Lane Rufford Ormskirk Lancashire L40 1SZ

Director Name	Robert Andrew Jones
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(61 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	7 Norden Close Locking Stumps Warrington Cheshire WA3 7NJ

Director Name	David Stanford
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(61 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	6 The Mount Vine Street Salford Lancashire M7 3NB

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	03 November 1997(61 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Trevor Blackshaw
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(62 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Broadhempston Totnes Devon TQ9 6AX

Director Name	Mr Malcolm Timms
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(62 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Lower Makinson Fold Horwich Bolton Lancashire BL6 6PD

Director Name	Michael George Adamson
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(63 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Woodbury Cheniston Grove Maidenhead Berkshire SL6 4LN

Director Name	Mr James Wellwood Armstrong
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(63 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 June 2001)
Role	Company Director
Correspondence Address	23 Merrywood Park Camberley Surrey GU15 1JR

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(64 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(64 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Sheridan Willoughby Austell Comonte
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(64 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 27 Lingfield Road London SW19 4PU

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(71 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 July 2016 (overdue)

Filing History

4 January 2016	Restoration by order of the court (3 pages)
4 January 2016	Restoration by order of the court (3 pages)
9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
9 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2012	Declaration of solvency (3 pages)
3 October 2012	Appointment of a voluntary liquidator (1 page)
3 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 150,000 (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 150,000 (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 150,000 (5 pages)
12 June 2012	Appointment of Sameet Vohra as a director on 29 May 2012 (3 pages)
12 June 2012	Appointment of Sameet Vohra as a director on 29 May 2012 (3 pages)
29 May 2012	Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012 (1 page)
29 May 2012	Termination of appointment of Shatish Damodar Dasani as a director on 29 May 2012 (1 page)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
21 February 2012	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
15 October 2009	Director's details changed for Shatish Damod Dasani on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Shatish Damod Dasani on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Shatish Damod Dasani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
18 July 2008	Return made up to 01/07/08; full list of members (4 pages)
18 July 2008	Return made up to 01/07/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 July 2007	Return made up to 01/07/07; full list of members (3 pages)
4 July 2007	Return made up to 01/07/07; full list of members (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
5 July 2006	Return made up to 01/07/06; full list of members (2 pages)
5 July 2006	Return made up to 01/07/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Return made up to 01/07/05; full list of members (2 pages)
13 July 2005	Return made up to 01/07/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2004	Return made up to 01/07/04; full list of members (5 pages)
12 July 2004	Return made up to 01/07/04; full list of members (5 pages)
8 June 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Full accounts made up to 31 December 2003 (12 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
21 July 2003	Return made up to 01/07/03; full list of members (6 pages)
21 July 2003	Return made up to 01/07/03; full list of members (6 pages)
6 June 2003	Full accounts made up to 31 December 2002 (14 pages)
6 June 2003	Full accounts made up to 31 December 2002 (14 pages)
12 July 2002	Return made up to 01/07/02; full list of members (6 pages)
12 July 2002	Return made up to 01/07/02; full list of members (6 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
17 July 2001	Registered office changed on 17/07/01 from: hazelhurst works ramsbottom bury lancashire BL0 9PL (1 page)
17 July 2001	New director appointed (5 pages)
17 July 2001	New director appointed (5 pages)
17 July 2001	New director appointed (4 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: hazelhurst works ramsbottom bury lancashire BL0 9PL (1 page)
17 July 2001	New director appointed (5 pages)
17 July 2001	New director appointed (5 pages)
17 July 2001	New director appointed (4 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Full accounts made up to 31 December 2000 (15 pages)
1 March 2001	Company name changed F.D. sims LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed F.D. sims LIMITED\certificate issued on 01/03/01 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
31 July 2000	Director's particulars changed (1 page)
31 July 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 01/07/00; full list of members (10 pages)
17 July 2000	Return made up to 01/07/00; full list of members (10 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
8 July 1999	Return made up to 01/07/99; full list of members (7 pages)
8 July 1999	Return made up to 01/07/99; full list of members (7 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (15 pages)
28 May 1999	Full accounts made up to 31 December 1998 (15 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (3 pages)
9 July 1998	Return made up to 01/07/98; full list of members (7 pages)
9 July 1998	Return made up to 01/07/98; full list of members (7 pages)
22 May 1998	Full accounts made up to 31 December 1997 (15 pages)
22 May 1998	Full accounts made up to 31 December 1997 (15 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
12 January 1998	Full accounts made up to 19 March 1997 (7 pages)
12 January 1998	Full accounts made up to 19 March 1997 (7 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (3 pages)
17 December 1997	New director appointed (2 pages)
30 September 1997	Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
30 September 1997	Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 August 1997	Return made up to 01/07/97; full list of members (9 pages)
6 August 1997	New director appointed (3 pages)
6 August 1997	Return made up to 01/07/97; full list of members (9 pages)
6 August 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Location of register of members (1 page)
27 July 1997	Registered office changed on 27/07/97 from: crete hall road gravesend kent DA11 9DA (1 page)
27 July 1997	New director appointed (3 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Location of register of members (1 page)
27 July 1997	Registered office changed on 27/07/97 from: crete hall road gravesend kent DA11 9DA (1 page)
11 April 1997	Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
11 April 1997	Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
14 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
24 July 1996	Return made up to 01/07/96; no change of members (5 pages)
24 July 1996	Return made up to 01/07/96; no change of members (5 pages)
11 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
11 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
20 October 1987	Return made up to 07/09/87; full list of members (4 pages)
20 October 1987	Return made up to 07/09/87; full list of members (4 pages)
26 September 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
26 September 1986	Return made up to 25/06/86; full list of members (4 pages)
26 September 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
26 September 1986	Return made up to 25/06/86; full list of members (4 pages)
29 October 1936	Certificate of incorporation (1 page)
29 October 1936	Certificate of incorporation (1 page)

TTG Electronics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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