Titan (UK) Limited

Company Name	Titan (UK) Limited
Company Status	Dissolved
Company Number	00824596
Category	Private Limited Company
Incorporation Date	26 October 1964(59 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr David Stuart Mitchell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(27 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Commercial Director
Correspondence Address	Street House Cottage Bramley Hampshire RG26 5DE

Secretary Name	Mr David Stuart Mitchell
Nationality	British
Status	Current
Appointed	31 March 1992(27 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Street House Cottage Bramley Hampshire RG26 5DE

Director Name	Christine Margaret Leigh
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1993(28 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Correspondence Address	9 Andover Road North Winchester SO22 6NN

Director Name	Mrs Judith May Ireland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(33 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Special Director
Country of Residence	England
Correspondence Address	5 Roehampton Lane London SW15 5LS

Director Name	John David Ireland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 February 2000(35 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Pinfold Cottage 49 Cross Lane Holcombe Bury Lancashire BL8 4LY

Director Name	Michael James Ireland
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 1996)
Role	Managing Director
Correspondence Address	185 Petersham Road Richmond Surrey TW10 7AW

Director Name	Leo Wang
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	31 March 1992(27 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	No 26 Lane70 Ping Ding Road Tanshui Taipei Foreign Taiwan

Director Name	John Jeffery Price
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1998)
Role	Chartered Accountant
Correspondence Address	Southgate House Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	John David Ireland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(32 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	Pinfold Cottage 49 Cross Lane Holcombe Bury Lancashire BL8 4LY

Director Name	Claire Elizabeth Ireland
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(34 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 1999)
Role	Executive
Correspondence Address	5 Roehampton Lane Putney London SW15 5LS

Director Name	Richard John Ireland
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(34 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 July 1999)
Role	Singer And Executive
Correspondence Address	5 Roehampton Lane London SW15 5LS

Location

Registered Address	Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,266,000
Gross Profit	£2,379,000
Net Worth	£2,985,000
Cash	£567,000
Current Liabilities	£3,650,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 November 2007	Dissolved (1 page)
1 August 2007	Completion of winding up (1 page)
25 January 2006	Order of court to wind up (1 page)
15 November 2005	Resolutions RES13 ‐ Winding up petition 12/09/05 (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/05 (9 pages)
7 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2004	Group of companies' accounts made up to 31 December 2002 (26 pages)
4 November 2003	Director resigned (1 page)
22 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
30 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
17 May 2001	Return made up to 31/03/01; full list of members; amend (8 pages)
23 April 2001	Return made up to 31/03/01; full list of members (8 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
3 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 April 2000	New director appointed (2 pages)
20 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
20 December 1999	Conve 09/12/99 (1 page)
20 December 1999	Declaration of assistance for shares acquisition (11 pages)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
20 December 1999	Declaration of assistance for shares acquisition (10 pages)
18 December 1999	Articles of association (16 pages)
14 December 1999	Particulars of mortgage/charge (5 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (17 pages)
5 August 1999	Director resigned (1 page)
3 August 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
30 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 April 1998	Return made up to 31/03/98; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 March 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
16 September 1997	Full group accounts made up to 31 December 1996 (17 pages)
3 June 1997	New director appointed (2 pages)
6 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1997	Location of register of members (1 page)
17 December 1996	Registered office changed on 17/12/96 from: one hanover square london W1A 4SR (1 page)
10 December 1996	Director resigned (1 page)
19 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
7 August 1996	Return made up to 31/03/96; full list of members (9 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (17 pages)
29 June 1995	Return made up to 31/03/95; full list of members (12 pages)
3 August 1981	Memorandum and Articles of Association (9 pages)
26 October 1964	Certificate of incorporation (1 page)

Titan (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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