Company NameTTB Repro Limited
DirectorsPeter David Cogger and Angela Dawn Lumb
Company StatusDissolved
Company Number02862521
CategoryPrivate Limited Company
Incorporation Date14 October 1993(30 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NamePeter David Cogger
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1993(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address29 Maryland Road
London
E15 1JJ
Director NameAngela Dawn Lumb
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1993(same day as company formation)
RoleBook Keeper
Correspondence Address16 St Winifreds Close
Manor Road
Chigwell
Essex
IG7 5PU
Secretary NamePeter David Cogger
NationalityBritish
StatusCurrent
Appointed14 October 1993(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address29 Maryland Road
London
E15 1JJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 July 1998Dissolved (1 page)
21 April 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
12 January 1998Liquidators statement of receipts and payments (5 pages)
1 July 1997Liquidators statement of receipts and payments (5 pages)
20 January 1997Liquidators statement of receipts and payments (5 pages)
22 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 December 1995Appointment of a voluntary liquidator (2 pages)
23 November 1995Registered office changed on 23/11/95 from: 843 finchley road london NW11 8NA (1 page)
26 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
26 May 1995Ad 02/01/94--------- £ si 110374@1 (2 pages)
26 May 1995Particulars of contract relating to shares (4 pages)
10 May 1995Ad 02/01/94--------- £ si 110374@1 (2 pages)
12 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
12 April 1995£ nc 250/110376 02/01/94 (1 page)
11 April 1995Return made up to 14/10/94; full list of members (6 pages)