TTI Europe Limited

Company Name	TTI Europe Limited
Directors	Nick Mercouris Kypreos and Eugene R Conahan
Company Status	Dissolved
Company Number	02939587
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Dr Nick Mercouris Kypreos
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	17 February 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chief Financial Officer
Country of Residence	Usa Texas
Correspondence Address	6616 Cherry Hills Drive Fort Worth Texas 76132 United States

Director Name	Eugene R Conahan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	02 February 2002(7 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	President
Correspondence Address	6402 Champion Way Colleyville Tx 76034 RG9 1TJ

Secretary Name	Eugene R Conahan
Nationality	American
Status	Current
Appointed	02 February 2002(7 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	President
Correspondence Address	6402 Champion Way Colleyville Tx 76034 RG9 1TJ

Director Name	Mr Bruce Gordon Scott Coles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	21 Broxash Road London SW11 6AD

Director Name	Peter David Stork
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	6 Aubrey Walk London W8 7JG

Secretary Name	Mr Bruce Gordon Scott Coles
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	21 Broxash Road London SW11 6AD

Director Name	Patrick Frizoni
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2002)
Role	Company Director
Correspondence Address	Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Secretary Name	Patrick Frizoni
Nationality	British
Status	Resigned
Appointed	17 February 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 February 2002)
Role	Company Director
Correspondence Address	Salters Meadow Beacon Hill Penn Buckinghamshire HP10 8NH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,247
Cash	£51,112
Current Liabilities	£122,950

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 December 2005	Dissolved (1 page)
29 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2005	Return made up to 16/06/05; full list of members (7 pages)
23 June 2005	Declaration of solvency (3 pages)
22 June 2005	Registered office changed on 22/06/05 from: 40 great james street london WC1N 3HB (1 page)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 August 2003	Return made up to 16/06/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 September 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
4 January 2002	Return made up to 16/06/01; full list of members (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 August 2000	Return made up to 16/06/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 August 1999	Return made up to 16/06/99; full list of members (6 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Secretary resigned;director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
26 July 1998	Return made up to 16/06/98; full list of members 363(287) ‐ Registered office changed on 26/07/98 (6 pages)
26 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 July 1997	Return made up to 16/06/97; no change of members (4 pages)
27 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 June 1996	Return made up to 16/06/96; no change of members (4 pages)

TTI Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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