TTMS Limited

Company Name	TTMS Limited
Company Status	Dissolved
Company Number	02979797
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Minmar (267) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Closed
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 12 months (closed 24 July 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Paul Francis Justin Neagle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 July 2007)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	99 Colindeep Lane London NW9 6DJ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 1999)
Role	Manager
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Nicholas Charles Sansom
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 06 September 2002)
Role	Insurance Club Manager
Correspondence Address	15 Orchard Boulevard 05-15 Westwood Apartments Singapore 248644 Foreign

Director Name	George Abbott Fawcett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Insurance Clum Mngr
Correspondence Address	16 Kevins Drive Yateley Hampshire GU46 7TL

Director Name	Ian Richard Hyslop
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2006)
Role	Insurance Club Mngr
Country of Residence	United Kingdom
Correspondence Address	21 Lucknow Road Paddock Wood Tonbridge Kent TN12 6DL

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	International House 26 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
28 February 2007	Application for striking-off (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
17 November 2006	Return made up to 26/10/06; full list of members (8 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 November 2005	Return made up to 26/10/05; full list of members (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
12 November 2003	Return made up to 26/10/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 November 2002	Return made up to 26/10/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
5 December 2001	Return made up to 26/10/01; full list of members (6 pages)
9 October 2001	Auditor's resignation (3 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
8 December 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (8 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Return made up to 26/10/99; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
18 June 1999	Director resigned (1 page)
22 October 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
12 June 1998	Registered office changed on 12/06/98 from: holland house 1-4 bury street london EC3A 5AE (1 page)
11 November 1997	Return made up to 17/10/97; no change of members (5 pages)
14 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
16 August 1996	Full accounts made up to 31 December 1995 (7 pages)
22 November 1995	Return made up to 17/10/95; full list of members (8 pages)

TTMS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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