| Company Name | Traffic Technology Installations Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02800714 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1993(31 years, 1 month ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Derek Frederick Beach |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1993(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 January 1997) |
| Role | Company Director |
| Correspondence Address | 45a Upper Berkeley Street London W1H 7PN |
| Director Name | Ian Fox |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1993(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 January 1997) |
| Role | Businessman |
| Correspondence Address | 60 Ladbroke Grove London W11 2PB |
| Director Name | William Edwin Cooter |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 7 Crown Lane Morden Surrey SM4 5BY |
| Secretary Name | Michael John Hawkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Booth Place Eaton Bray Dunstable Bedfordshire LU6 2DR |
| Director Name | Mr John Martin Howden-Richards |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Oakley Park Frilford Heath Abingdon Oxfordshire OX13 6QW |
| Secretary Name | Mr John Martin Howden-Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Oakley Park Frilford Heath Abingdon Oxfordshire OX13 6QW |
Location
| Registered Address | 7 Kendrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 86 gloucester place london W1H 3HN (1 page) |
| 27 July 1995 | Return made up to 17/03/95; full list of members (12 pages) |