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(21 years, 2 months after company formation) |
Appointment Duration | 6 years (closed 03 December 2012) |
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(21 years, 2 months after company formation) |
Appointment Duration | 6 years (closed 03 December 2012) |
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 | 30 November 2011(26 years, 2 months after company formation) |
Appointment Duration | 1 year (closed 03 December 2012) |
Role | Comoany Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr John Frederick Beatson Clark |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 January 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Woodsetts Worksop Nottinghamshire S81 8RB |
Director Name | Sheridan Willoughby Austell Comonte |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 May 1995) |
Role | Divisional Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 27 Lingfield Road London SW19 4PU |
Director Name | Frank Stones |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 March 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 60 Prospect Road Bradway Sheffield S.Yorks S17 4JD |
Secretary Name | Frank Stones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Prospect Road Bradway Sheffield S.Yorks S17 4JD |
Director Name | Mr John Arthur Hempshall |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 1995) |
Role | Accountant |
Correspondence Address | 1 Brackens Lane Barlborough Chesterfield Derbyshire S43 4UR |
Secretary Name | Mr John Arthur Hempshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1993(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 1995) |
Role | Accountant |
Correspondence Address | 1 Brackens Lane Barlborough Chesterfield Derbyshire S43 4UR |
Director Name | Michael Ronald Eke |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(9 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 02 May 1996) |
Role | Chartered Accountant |
Correspondence Address | Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 December 2006) |
Role | Secretary |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Secretary Name | Martin Graham Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 7 months (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(10 years, 7 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 | 24 September 1997(12 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2000) |
Role | Solicitor |
Correspondence Address | 73 Manor Way Beckenham Kent BR3 3LW |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
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 |
100k at £1 | Ttg Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 December 2012 | Final Gazette dissolved following liquidation (1 page) |
3 December 2012 | Final Gazette dissolved following liquidation (1 page) |
3 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
3 September 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 December 2011 | Resolutions
|
19 December 2011 | Appointment of a voluntary liquidator (1 page) |
19 December 2011 | Declaration of solvency (3 pages) |
19 December 2011 | Appointment of a voluntary liquidator (1 page) |
19 December 2011 | Declaration of solvency (3 pages) |
19 December 2011 | Resolutions
|
8 December 2011 | Appointment of Sameet Vohra as a director on 30 November 2011 (3 pages) |
8 December 2011 | Appointment of Sameet Vohra as a director (3 pages) |
1 December 2011 | Company name changed tt electronics europe LIMITED\certificate issued on 01/12/11
|
1 December 2011 | Change of name notice (2 pages) |
1 December 2011 | Change of name notice (2 pages) |
1 December 2011 | Company name changed tt electronics europe LIMITED\certificate issued on 01/12/11
|
30 November 2011 | Termination of appointment of Shatish Damodar Dasani as a director on 30 November 2011 (1 page) |
30 November 2011 | Termination of appointment of Shatish Dasani as a director (1 page) |
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 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-11
|
15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 4 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) |
31 December 2009 | Change of name notice (2 pages) |
31 December 2009 | Change of name notice (2 pages) |
31 December 2009 | Resolutions
|
31 December 2009 | Company name changed quality mould services LIMITED\certificate issued on 31/12/09
|
16 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
16 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 | 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 Shatish Damodar 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 | Director's details changed for Shatish Damodar Dasani 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 | 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 July 2009 | Accounts 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 04/07/09; full list of members (4 pages) |
7 July 2009 | Return made up to 04/07/09; full list of members (4 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) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
18 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
18 July 2008 | Return made up to 04/07/08; 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 made up to 31 December 2007 (1 page) |
4 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
4 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
14 June 2007 | Accounts 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 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
10 December 2006 | New secretary appointed;new director appointed (3 pages) |
5 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
5 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 May 2006 | Accounts made up to 31 December 2005 (1 page) |
13 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
13 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
9 June 2005 | Accounts made up to 31 December 2004 (1 page) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
12 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
8 June 2004 | Accounts made up to 31 December 2003 (1 page) |
21 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
21 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
6 June 2003 | Accounts made up to 31 December 2002 (1 page) |
6 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
12 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
12 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
11 June 2002 | Accounts made up to 31 December 2001 (1 page) |
17 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
17 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
31 May 2001 | Accounts made up to 31 December 2000 (1 page) |
17 July 2000 | Return made up to 04/07/00; full list of members (14 pages) |
17 July 2000 | Return made up to 04/07/00; full list of members (14 pages) |
19 May 2000 | Accounts made up to 31 December 1999 (1 page) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | Director resigned (1 page) |
19 July 1999 | Return made up to 04/07/99; full list of members (14 pages) |
19 July 1999 | Return made up to 04/07/99; full list of members (14 pages) |
28 May 1999 | Accounts made up to 31 December 1998 (1 page) |
28 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
16 July 1998 | Return made up to 04/07/98; full list of members (12 pages) |
16 July 1998 | Return made up to 04/07/98; full list of members (12 pages) |
22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
22 May 1998 | Accounts made up to 31 December 1997 (1 page) |
1 October 1997 | New director appointed (5 pages) |
1 October 1997 | New director appointed (5 pages) |
21 July 1997 | Return made up to 04/07/97; full list of members (9 pages) |
21 July 1997 | Return made up to 04/07/97; full list of members (9 pages) |
11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
11 June 1997 | Accounts made up to 31 December 1996 (1 page) |
13 December 1996 | Resolutions
|
13 December 1996 | Resolutions
|
1 August 1996 | Registered office changed on 01/08/96 from: the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page) |
1 August 1996 | Registered office changed on 01/08/96 from: the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page) |
1 August 1996 | Return made up to 04/07/96; full list of members (9 pages) |
1 August 1996 | Return made up to 04/07/96; full list of members (9 pages) |
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 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
7 June 1996 | Accounts made up to 31 December 1995 (1 page) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New secretary appointed (5 pages) |
7 June 1995 | Director resigned (2 pages) |
7 June 1995 | Director resigned (2 pages) |
7 June 1995 | Secretary resigned (2 pages) |
7 June 1995 | Secretary resigned (2 pages) |
7 June 1995 | Director resigned (4 pages) |
7 June 1995 | Director resigned (4 pages) |
7 June 1995 | New director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |