TTF Insurance Services Limited

Company Name	TTF Insurance Services Limited
Company Status	Dissolved
Company Number	02162219
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 8 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian David McIntyre
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1993(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canmore House Berkeley Road Cirencester Glos GL7 1TY Wales

Director Name	Mr Philip John Underwood
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1997(9 years, 7 months after company formation)
Appointment Duration	7 years (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Horringer Hill House Horringer Road Bury St Edmunds Suffolk IP33 2EE

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 April 2004)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	John George Wright
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1991)
Role	Company Director
Correspondence Address	74 Windfield Leatherhead Surrey KT22 8UJ

Director Name	Leslie Arthur Webb
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2001)
Role	Insurance Broker
Correspondence Address	5 Pine Ridge Stoney Lane Newbury Berkshire RG13 2NQ

Director Name	Roger David Waydock
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Timber Importer
Correspondence Address	C/O Roger Haydock & Co Road Mordey View Road Halbank Widney Cheshire W78 8LN

Director Name	Rear Admiral Austin Alfred Lockyer
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1991)
Role	Director General Trade Federation
Correspondence Address	8 Darlington Place Bath BA2 6BX

Director Name	Brian Lewis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	25 Bramble Drive Sneyd Park Bristol Avon BS9 1RE

Director Name	David Anthony King
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 April 1992)
Role	Financial Services Consultant
Correspondence Address	Pilgrim Cottage Grayshore Road Chestfield Whitstable Kent CT5 3LX

Director Name	Robert Dugald Graham-Campbell
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 1995)
Role	Insurance Broker
Correspondence Address	24 St Maur Road London Sw6

Director Name	Terence Renshaw Goulder
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 1992)
Role	Insurance Broker
Correspondence Address	Nuptown Farm Nuptown Warfield Berkshire RG12 6HU

Secretary Name	Leslie Arthur Webb
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	5 Pine Ridge Stoney Lane Newbury Berkshire RG13 2NQ

Director Name	Mr Paul Gerald Harris
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 25 July 2000)
Role	Director General
Correspondence Address	3 Pine Crest Canonsfield Old Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Peter Anthony Clive Edwardes
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 February 1993)
Role	Financial Services
Correspondence Address	White House Chapel Lane Ripple Kent CT14 8JG

Director Name	Patrick John Buckler Carson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Accountant
Correspondence Address	Long View Lunghurst Road Woldingham Surrey CR3 7EG

Director Name	Mr Seigfried Matthew John Raben
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 1995)
Role	Insurance Broker
Correspondence Address	17 Marney Road London SW11 5EW

Director Name	John Dennis Barker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1996)
Role	Financial Consultant
Correspondence Address	1 Stirling Court Road Burgess Hill West Sussex RH15 0PS

Director Name	Ian Collingwood Townsend
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2000)
Role	Company Director
Correspondence Address	The Old Rectory Scrivelsby Horncastle Lincolnshire LN9 6JB

Director Name	Christopher Lawrie Burgess
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 1996)
Role	Insurance Broker
Correspondence Address	Greenwood Cudham Lane South Horns Green Cudham Sevenoaks Kent TN14 7QE

Director Name	Clive Leslie Simkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2000)
Role	Insurance Broker
Correspondence Address	9 Elmhurst Norfolk Road Edgbaston Birmingham B15 3PR

Director Name	Mr Michael David Stott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 May 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Queens Avenue Shirley Solihull West Midlands B90 2NT

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Holywell Devenish Road Sunningdale Berkshire SL5 9QP

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	17 December 1998(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 April 2002)
Role	Company Director
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Barry Roger St Gerrans Lowry
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Wood Cottage Woodside Road Cobham Surrey KT11 2QR

Director Name	John Eric Grimbleby
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Insurance Broker
Correspondence Address	2 Birch Grove Woodland Road Batley West Yorkshire WF17 0RQ

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,000

Accounts

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

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
27 November 2003	Application for striking-off (1 page)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 August 2002	New secretary appointed (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
15 July 2002	Secretary resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (8 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 31/05/00; full list of members (10 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
6 April 2000	Director resigned (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 November 1999	New director appointed (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 June 1999	Return made up to 31/05/99; full list of members (10 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (10 pages)
3 August 1997	New director appointed (1 page)
7 May 1997	New director appointed (2 pages)
28 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 November 1996	Director resigned (1 page)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Return made up to 31/05/96; full list of members; amend (10 pages)
28 June 1996	Return made up to 31/05/96; full list of members (14 pages)
28 June 1996	Director resigned (1 page)
7 August 1995	New director appointed (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	New director appointed (6 pages)
3 August 1995	New director appointed (4 pages)
31 July 1995	New director appointed (6 pages)
31 July 1995	Director resigned (4 pages)
8 June 1995	Return made up to 31/05/95; full list of members (20 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

TTF Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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