TT Crosby Limited

Company Name	TT Crosby Limited
Company Status	Active
Company Number	02183165
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Timothy Alexander Tacchi
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 May 1988(6 months, 1 week after company formation)
Appointment Duration	36 years
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Director Name	Mr Eric Gunn Mackay
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(28 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Head Of Legal, Compliance & Risk
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Director Name	Mr Luke John Poulter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Director Name	John Anthony Pike
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 1997)
Role	Banker
Correspondence Address	68 Manchuria Road London SW11 6AE

Secretary Name	Timothy Alexander Tacchi
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	Flat 1 45 Holland Park London W11 3RP

Director Name	Mr Mark Stephen Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 2002)
Role	Partner
Country of Residence	England
Correspondence Address	Dalnyveed Bakers Lane Barley Royston Hertfordshire SG8 8HJ

Director Name	Alexander Stewart Malcolm Carswell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2001)
Role	Partner
Correspondence Address	Flat 71 Berkeley Court Glentworth Street London NW1 5ND

Director Name	James Elliot Tonner
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2001)
Role	Investment Manager
Correspondence Address	The Old Barn Pond Farm Bells Farm Road Tonbridge Kent TN12 5NA

Secretary Name	Charles Joseph Paul Gustav McAuley
Nationality	British
Status	Resigned
Appointed	14 August 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	11 St George's Square London SW1V 2HX

Director Name	Mr David John Stuart Burnett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 October 2015)
Role	Partner
Country of Residence	England
Correspondence Address	Hall Farm Wigsthorpe Peterborough Northamptonshire PE8 5SE

Director Name	Martin Shenfield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2002)
Role	Fund Manager
Correspondence Address	21 Moreton Terrace London SW1V 2NS

Secretary Name	Graham Duncan James Barr
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years after company formation)
Appointment Duration	3 years (resigned 12 November 2002)
Role	Chartered Accountant
Correspondence Address	5 Madeley Close Amersham Buckinghamshire HP6 6ET

Director Name	Margaret Ann Leach
Date of Birth	September 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 2002(15 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 May 2010)
Role	Partner & Cfo Of Tt Internatio
Correspondence Address	53 North Road Highgate London N6 4BE

Director Name	Samuel Austin Allison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(15 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2017)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Secretary Name	Mirari Barriola
Nationality	Spanish
Status	Resigned
Appointed	12 November 2002(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2006)
Role	Legal Counsel
Correspondence Address	11 Welbeck Street London W1G 9XZ

Secretary Name	Elizabeth Mahon
Nationality	British
Status	Resigned
Appointed	18 April 2006(18 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 July 2006)
Role	Company Director
Correspondence Address	7 Parkhurst Road London N17 9RB

Secretary Name	Helen Brathwaite
Nationality	British
Status	Resigned
Appointed	08 November 2006(19 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2011)
Role	Legal Compliance
Correspondence Address	22 Birkbeck Road Romford Essex RM7 0QP

Director Name	Mrs Fiona Frances Carpenter
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moor House Level 13 120 London Wall London EC2Y 5ET

Secretary Name	Linda Akomah Somuah
Status	Resigned
Appointed	19 January 2012(24 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 July 2021)
Role	Company Director
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Director Name	Graham Duncan James Barr
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(25 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Location

Registered Address	62 Threadneedle Street London EC2R 8HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Trustees Of David John Stuart Burnett 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,123
Cash	£25,247
Current Liabilities	£10,125

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (19 pages)
14 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (19 pages)
24 February 2022	Confirmation statement made on 12 February 2022 with updates (4 pages)
23 February 2022	Register(s) moved to registered office address 62 Threadneedle Street London EC2R 8HP (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (20 pages)
22 July 2021	Appointment of Mr Luke John Poulter as a director on 2 July 2021 (2 pages)
22 July 2021	Termination of appointment of Linda Akomah Somuah as a secretary on 2 July 2021 (1 page)
22 July 2021	Termination of appointment of Graham Duncan James Barr as a director on 31 March 2021 (1 page)
25 March 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
26 February 2021	Cessation of Timothy Alexander Tacchi as a person with significant control on 28 February 2020 (1 page)
13 October 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
8 July 2020	Group of companies' accounts made up to 30 June 2019 (22 pages)
12 March 2020	Notification of Tt International Asset Management Ltd as a person with significant control on 28 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
17 June 2019	Group of companies' accounts made up to 30 June 2018 (22 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
8 May 2018	Group of companies' accounts made up to 30 June 2017 (20 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
4 July 2017	Termination of appointment of Samuel Austin Allison as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Samuel Austin Allison as a director on 30 June 2017 (1 page)
9 April 2017	Director's details changed for Mr Eric Gunn Mackay on 1 March 2016 (2 pages)
9 April 2017	Director's details changed for Mr Eric Gunn Mackay on 1 March 2016 (2 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
20 February 2017	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD (1 page)
20 February 2017	Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD (1 page)
17 February 2017	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL (1 page)
17 February 2017	Register(s) moved to registered inspection location Global House High Street Crawley West Sussex RH10 1DL (1 page)
18 January 2017	Full accounts made up to 30 June 2016 (13 pages)
18 January 2017	Full accounts made up to 30 June 2016 (13 pages)
14 March 2016	Appointment of Mr Eric Gunn Mackay as a director on 1 March 2016 (2 pages)
14 March 2016	Appointment of Mr Eric Gunn Mackay as a director on 1 March 2016 (2 pages)
11 March 2016	Full accounts made up to 30 June 2015 (12 pages)
11 March 2016	Full accounts made up to 30 June 2015 (12 pages)
17 February 2016	Director's details changed for Samuel Austin Allison on 12 February 2016 (2 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (5 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,000 (5 pages)
17 February 2016	Director's details changed for Samuel Austin Allison on 12 February 2016 (2 pages)
15 January 2016	Director's details changed for Timothy Alexander Tacchi on 13 January 2016 (2 pages)
15 January 2016	Director's details changed for Graham Duncan James Barr on 13 January 2016 (2 pages)
15 January 2016	Director's details changed for Samuel Austin Allison on 13 January 2016 (2 pages)
15 January 2016	Director's details changed for Samuel Austin Allison on 13 January 2016 (2 pages)
15 January 2016	Director's details changed for Timothy Alexander Tacchi on 13 January 2016 (2 pages)
15 January 2016	Director's details changed for Graham Duncan James Barr on 13 January 2016 (2 pages)
11 November 2015	Termination of appointment of David John Stuart Burnett as a director on 21 October 2015 (1 page)
11 November 2015	Termination of appointment of David John Stuart Burnett as a director on 21 October 2015 (1 page)
11 August 2015	Registered office address changed from Moor House Level 13 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Moor House Level 13 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 11 August 2015 (1 page)
8 April 2015	Full accounts made up to 30 June 2014 (12 pages)
8 April 2015	Full accounts made up to 30 June 2014 (12 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (7 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 (7 pages)
2 April 2014	Director's details changed for Timothy Alexander Tacchi on 1 March 2014 (2 pages)
2 April 2014	Director's details changed for Timothy Alexander Tacchi on 1 March 2014 (2 pages)
2 April 2014	Director's details changed for Timothy Alexander Tacchi on 1 March 2014 (2 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
26 February 2014	Director's details changed for Samuel Austin Allison on 28 March 2013 (2 pages)
26 February 2014	Director's details changed for Samuel Austin Allison on 28 March 2013 (2 pages)
26 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 (7 pages)
26 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,000 (7 pages)
14 May 2013	Appointment of Graham Duncan James Barr as a director (2 pages)
14 May 2013	Appointment of Graham Duncan James Barr as a director (2 pages)
8 May 2013	Termination of appointment of Fiona Carpenter as a director (1 page)
8 May 2013	Termination of appointment of Fiona Carpenter as a director (1 page)
16 April 2013	Full accounts made up to 30 June 2012 (12 pages)
16 April 2013	Full accounts made up to 30 June 2012 (12 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
2 February 2012	Appointment of Linda Akomah Somuah as a secretary (1 page)
2 February 2012	Appointment of Linda Akomah Somuah as a secretary (1 page)
1 February 2012	Termination of appointment of Helen Brathwaite as a secretary (1 page)
1 February 2012	Termination of appointment of Helen Brathwaite as a secretary (1 page)
19 January 2012	Termination of appointment of Helen Brathwaite as a secretary (1 page)
19 January 2012	Termination of appointment of Helen Brathwaite as a secretary (1 page)
11 April 2011	Full accounts made up to 30 June 2010 (11 pages)
11 April 2011	Full accounts made up to 30 June 2010 (11 pages)
1 April 2011	Appointment of Fiona Frances Carpenter as a director (2 pages)
1 April 2011	Appointment of Fiona Frances Carpenter as a director (2 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (7 pages)
16 June 2010	Termination of appointment of Margaret Leach as a director (1 page)
16 June 2010	Termination of appointment of Margaret Leach as a director (1 page)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Resolutions RES13 ‐ Re dividends 25/03/2009 (1 page)
10 February 2010	Resolutions RES13 ‐ Re dividends 25/03/2009 (1 page)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register inspection address has been changed (2 pages)
29 January 2010	Register inspection address has been changed (2 pages)
25 November 2009	Full accounts made up to 30 June 2009 (10 pages)
25 November 2009	Full accounts made up to 30 June 2009 (10 pages)
13 April 2009	Full accounts made up to 30 June 2008 (11 pages)
13 April 2009	Full accounts made up to 30 June 2008 (11 pages)
25 March 2009	Return made up to 12/02/09; full list of members (4 pages)
25 March 2009	Return made up to 12/02/09; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (11 pages)
21 April 2008	Full accounts made up to 30 June 2007 (11 pages)
17 March 2008	Return made up to 12/02/08; full list of members (4 pages)
17 March 2008	Return made up to 12/02/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / david burnett / 01/02/2008 (1 page)
12 March 2008	Director's change of particulars / david burnett / 01/02/2008 (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Full accounts made up to 30 June 2006 (11 pages)
15 February 2007	Return made up to 12/02/07; full list of members (6 pages)
15 February 2007	Return made up to 12/02/07; full list of members (6 pages)
16 November 2006	Registered office changed on 16/11/06 from: martin house 5 martin lane london EC4R 0DP (1 page)
16 November 2006	Registered office changed on 16/11/06 from: martin house 5 martin lane london EC4R 0DP (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
28 April 2006	Full accounts made up to 30 June 2005 (9 pages)
28 April 2006	Full accounts made up to 30 June 2005 (9 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
3 March 2006	Return made up to 12/02/06; full list of members (6 pages)
3 March 2006	Return made up to 12/02/06; full list of members (6 pages)
24 May 2005	Full accounts made up to 30 June 2004 (9 pages)
24 May 2005	Full accounts made up to 30 June 2004 (9 pages)
28 February 2005	Return made up to 12/02/05; full list of members (8 pages)
28 February 2005	Return made up to 12/02/05; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
4 March 2003	Full accounts made up to 30 June 2002 (8 pages)
4 March 2003	Full accounts made up to 30 June 2002 (8 pages)
24 February 2003	Return made up to 12/02/03; full list of members (11 pages)
24 February 2003	Return made up to 12/02/03; full list of members (11 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 30 June 2001 (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (8 pages)
25 April 2002	Registered office changed on 25/04/02 from: martin house 2ND martin lane london EC4R 0DP (1 page)
25 April 2002	Registered office changed on 25/04/02 from: martin house 2ND martin lane london EC4R 0DP (1 page)
26 March 2002	Return made up to 12/02/02; full list of members (10 pages)
26 March 2002	Return made up to 12/02/02; full list of members (10 pages)
26 March 2002	Company name changed C. crosby LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	Company name changed C. crosby LIMITED\certificate issued on 26/03/02 (2 pages)
26 February 2002	Full accounts made up to 30 June 2000 (8 pages)
26 February 2002	Full accounts made up to 30 June 2000 (8 pages)
26 June 2001	Location of register of members (non legible) (1 page)
26 June 2001	Location of register of members (1 page)
26 June 2001	Location of register of members (1 page)
26 June 2001	Location of register of members (non legible) (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 12/02/01; full list of members (8 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 12/02/01; full list of members (8 pages)
28 February 2001	Director resigned (1 page)
17 May 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
17 May 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
1 March 2000	Return made up to 12/02/00; full list of members (10 pages)
1 March 2000	Return made up to 12/02/00; full list of members (10 pages)
23 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/90 (1 page)
23 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/90 (1 page)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
30 November 1999	Full accounts made up to 31 March 1999 (8 pages)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Return made up to 12/02/99; full list of members (8 pages)
26 March 1999	Return made up to 12/02/99; full list of members (8 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 12/02/98; full list of members (7 pages)
23 March 1998	Return made up to 12/02/98; full list of members (7 pages)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Director's particulars changed (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
10 September 1997	Registered office changed on 10/09/97 from: scandinavian house 2-6 cannon street london EC4N 6JD (1 page)
10 September 1997	Registered office changed on 10/09/97 from: scandinavian house 2-6 cannon street london EC4N 6JD (1 page)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 February 1997	Return made up to 12/02/97; full list of members (5 pages)
19 February 1997	Return made up to 12/02/97; full list of members (5 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 February 1996	Return made up to 12/02/96; no change of members (4 pages)
21 February 1996	Return made up to 12/02/96; no change of members (4 pages)
10 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
28 April 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
12 February 1990	Return made up to 24/04/89; full list of members (7 pages)
12 February 1990	Return made up to 24/04/89; full list of members (7 pages)
26 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1988	Wd 12/09/88 ad 30/08/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 September 1988	Â£ nc 100/10000 (1 page)
22 September 1988	Wd 12/09/88 ad 30/08/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
22 September 1988	Â£ nc 100/10000 (1 page)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 May 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 October 1987	Incorporation (27 pages)
26 October 1987	Incorporation (27 pages)

TT Crosby Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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