12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director Name | Wendy Jill Sharp |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(24 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 20 November 2014) |
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 | Closed |
Appointed | 01 December 2006(24 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 20 November 2014) |
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 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2010(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr John Watson Newman |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 August 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Longridge St George's Hill Weybridge Surrey KT13 0NA |
Director Name | Brian Morris |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 18 June 1993) |
Role | Director/General Management |
Correspondence Address | 5 Wentworth Court Beatty Road Eastbourne Sussex BN23 6DN |
Director Name | Nicholas Damante Shipp |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 March 1997) |
Role | Chartered Accountant |
Correspondence Address | Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 1993) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 1993) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Michael Ronald Eke |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 1993) |
Role | Chartered Accountant |
Correspondence Address | Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
Director Name | Mr Nicholas Anthony Walker |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Russets Black Pond Lane Farnham Royal Slough Berkshire SL2 3ED |
Director Name | Mr Robert Geoffrey Bennett |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 4 weeks (resigned 07 December 1992) |
Role | Company Director |
Correspondence Address | 66 Clewer Hill Road Windsor Berkshire SL4 4BW |
Secretary Name | Mr Nicholas Anthony Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(10 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Russets Black Pond Lane Farnham Royal Slough Berkshire SL2 3ED |
Director Name | Trevor Blackshaw |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 May 1996) |
Role | Company Director |
Correspondence Address | The Old Vicarage Broadhempston Totnes Devon TQ9 6AX |
Director Name | Mr Martin Ronald Atkins |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1993(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ivetsey Close Wheaton Aston Staffordshire ST19 9QR |
Secretary Name | Martin Graham Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(11 years, 8 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Roderick William Weaver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(14 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 August 2008) |
Role | Group Finance Director |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | David Edward Aubrey Crowe |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(14 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 May 2000) |
Role | Solicitor |
Correspondence Address | 73 Manor Way Beckenham Kent BR3 3LW |
Director Name | David Paul Matthews |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(24 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2010) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 19 Riverbank Laleham Road Staines Middlesex TW18 2DE |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(26 years, 5 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 |
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 |
18.3m at £0.1 | Tt Electronics PLC 100.00% Ordinary |
---|---|
1 at £0.1 | Ttg Nominees LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,421,000 |
Cash | £75,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
20 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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20 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (7 pages) |
26 November 2013 | Liquidators statement of receipts and payments to 24 September 2013 (7 pages) |
3 October 2012 | Appointment of a voluntary liquidator (1 page) |
3 October 2012 | Declaration of solvency (3 pages) |
3 October 2012 | Resolutions
|
29 May 2012 | Termination of appointment of Shatish Dasani as a director (1 page) |
21 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
29 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 May 2011 | Director's details changed for Sameet Vohra on 18 May 2011 (2 pages) |
23 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Section 522 (1 page) |
8 September 2010 | Auditor's resignation (1 page) |
21 June 2010 | Memorandum and Articles of Association (33 pages) |
21 June 2010 | Statement of company's objects (2 pages) |
21 June 2010 | Resolutions
|
21 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
13 April 2010 | Appointment of Sameet Vohra as a director (3 pages) |
8 April 2010 | Termination of appointment of David Matthews as a director (1 page) |
18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 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 Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed (2 pages) |
14 October 2009 | Director's details changed (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
2 September 2009 | Appointment terminated director john newman (1 page) |
20 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
10 November 2008 | Return made up to 09/11/08; full list of members (5 pages) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
21 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
12 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
14 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (3 pages) |
14 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 December 2005 | Resolutions
|
14 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
10 November 2004 | Return made up to 09/11/04; full list of members (3 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
20 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
6 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
22 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 January 2001 | Return made up to 09/11/00; full list of members (6 pages) |
23 June 2000 | New director appointed (5 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (4 pages) |
17 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 November 1998 | Re-registration of Memorandum and Articles (15 pages) |
27 November 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 November 1998 | Application for reregistration from PLC to private (1 page) |
27 November 1998 | Resolutions
|
13 November 1998 | Return made up to 09/11/98; full list of members (11 pages) |
2 October 1998 | Director's particulars changed (1 page) |
22 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 November 1997 | Return made up to 09/11/97; full list of members (13 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 March 1997 | Director resigned (1 page) |
19 November 1996 | Return made up to 09/11/96; full list of members (14 pages) |
14 July 1996 | New director appointed (1 page) |
14 July 1996 | Director resigned (2 pages) |
14 July 1996 | New director appointed (1 page) |
14 July 1996 | Director resigned (2 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
15 February 1996 | Director's particulars changed (2 pages) |
14 November 1995 | Return made up to 09/11/95; full list of members (26 pages) |
28 October 1985 | Listing of particulars (39 pages) |