TTI Electrical Limited

Company Name	TTI Electrical Limited
Company Status	Dissolved
Company Number	02873244
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Adrian Mark Webber
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	18 November 1993(same day as company formation)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	65 Wolmer Gardens Edgware Middlesex HA8 8QB

Secretary Name	Mr Eric Alan Webber
Nationality	British
Status	Closed
Appointed	01 November 1997(3 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Wolmer Gardens Edgware Middlesex HA8 8QB

Secretary Name	Michelle Webber
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Secretary
Correspondence Address	35 The Brookdales Bridge Lane NW4 9JU

Secretary Name	Jonathan Richard Webber
Nationality	British
Status	Resigned
Appointed	21 October 1996(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 1997)
Role	Company Director
Correspondence Address	23 The Comyns Bushey Watford WD2 1HN

Director Name	Christopher John Wilson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(4 years after company formation)
Appointment Duration	9 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	14 Schoolfields Letchworth Hertfordshire SG6 2TZ

Director Name	Matthew Robert Wright
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 September 2005)
Role	Sales Director
Correspondence Address	43 Northbrook Road Barnet Hertfordshire EN5 2PA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1000 at 1	Tti Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,533
Cash	£5,224
Current Liabilities	£217,127

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Compulsory strike-off action has been suspended (1 page)
3 February 2011	Compulsory strike-off action has been suspended (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2010	Compulsory strike-off action has been suspended (1 page)
18 September 2010	Compulsory strike-off action has been suspended (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 January 2009	Return made up to 18/11/08; full list of members (3 pages)
27 January 2009	Return made up to 18/11/08; full list of members (3 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 March 2008	Return made up to 18/11/07; full list of members (3 pages)
7 March 2008	Return made up to 18/11/07; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2006	Return made up to 18/11/06; full list of members (2 pages)
1 December 2006	Return made up to 18/11/06; full list of members (2 pages)
11 January 2006	Return made up to 18/11/05; full list of members (2 pages)
11 January 2006	Return made up to 18/11/05; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
21 December 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
9 August 2005	Particulars of mortgage/charge (6 pages)
9 August 2005	Particulars of mortgage/charge (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 December 2004	Return made up to 18/11/04; full list of members (5 pages)
22 December 2004	Return made up to 18/11/04; full list of members (5 pages)
29 April 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
29 April 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
15 January 2004	Registered office changed on 15/01/04 from: premier house 112 station road edgware middlesex HA8 7TT (1 page)
15 January 2004	Registered office changed on 15/01/04 from: premier house 112 station road edgware middlesex HA8 7TT (1 page)
15 January 2004	Return made up to 18/11/03; full list of members (5 pages)
15 January 2004	Return made up to 18/11/03; full list of members (5 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 June 2003	Return made up to 18/11/02; full list of members (5 pages)
5 June 2003	Return made up to 18/11/02; full list of members (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 March 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 March 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 November 2001	Return made up to 18/11/01; full list of members (5 pages)
23 November 2001	Return made up to 18/11/01; full list of members (5 pages)
28 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
28 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
25 September 2001	New director appointed (1 page)
25 September 2001	New director appointed (1 page)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Return made up to 18/11/00; full list of members (6 pages)
11 December 2000	Return made up to 18/11/00; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Return made up to 18/11/99; full list of members (6 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 December 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
14 December 1999	Return made up to 18/11/99; full list of members (6 pages)
8 April 1999	Registered office changed on 08/04/99 from: c/o michael sinclair trafalgar place mill hill london NW7 3SA (1 page)
8 April 1999	Registered office changed on 08/04/99 from: c/o michael sinclair trafalgar place mill hill london NW7 3SA (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Return made up to 18/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 February 1999	Return made up to 18/11/98; no change of members (4 pages)
23 February 1999	Director resigned (1 page)
4 January 1999	Accounts for a small company made up to 30 November 1997 (8 pages)
4 January 1999	Accounts for a small company made up to 30 November 1997 (8 pages)
24 February 1998	Return made up to 18/11/97; full list of members (6 pages)
24 February 1998	Return made up to 18/11/97; full list of members (6 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
6 January 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
6 January 1998	New secretary appointed (2 pages)
17 December 1996	Return made up to 18/11/96; no change of members (4 pages)
17 December 1996	Return made up to 18/11/96; no change of members 363(287) ‐ Registered office changed on 17/12/96 (4 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
28 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
21 December 1995	Return made up to 18/11/95; no change of members (4 pages)
21 December 1995	Return made up to 18/11/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 (4 pages)
29 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
29 August 1995	Return made up to 18/11/94; full list of members (8 pages)
29 August 1995	Return made up to 18/11/94; full list of members (8 pages)
29 August 1995	Compulsory strike-off action has been discontinued (1 page)
29 August 1995	Compulsory strike-off action has been discontinued (2 pages)
29 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
30 May 1995	First Gazette notice for compulsory strike-off (1 page)
30 May 1995	First Gazette notice for compulsory strike-off (2 pages)
18 November 1993	Incorporation (16 pages)

TTI Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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