| Company Name | TTA Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095475 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | TTA (Events) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Patricia Susan Topping |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 18 January 2005) |
| Role | Managing Director |
| Correspondence Address | 52 Downs Way Tadworth Surrey KT20 5DX |
| Secretary Name | Margaret Ann Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 11 Harendon Tadworth Surrey KT20 5TT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Windsor Stebbing Marsh 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2004 | Application for striking-off (1 page) |
| 22 September 2003 | Return made up to 28/08/03; full list of members (5 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 June 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 20 August 2001 | Return made up to 25/08/01; full list of members
|
| 10 April 2001 | Company name changed tta (events) LIMITED\certificate issued on 10/04/01 (2 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 22 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 6 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 22 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 28 August 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: webb house 6 burnell road sutton surrey SM1 4BW (1 page) |
| 30 April 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 6 June 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 6 June 1997 | Resolutions
|
| 6 March 1997 | Return made up to 25/08/96; full list of members (6 pages) |
| 4 June 1996 | Ad 16/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1996 | Accounting reference date notified as 31/08 (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | Secretary resigned (1 page) |
| 24 May 1996 | New director appointed (2 pages) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 24 May 1996 | Memorandum and Articles of Association (11 pages) |
| 24 May 1996 | Registered office changed on 24/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 12 April 1996 | Company name changed tt communications LIMITED\certificate issued on 15/04/96 (2 pages) |
| 14 November 1995 | Memorandum and Articles of Association (26 pages) |
| 8 November 1995 | Company name changed tt communications LIMITED\certificate issued on 09/11/95 (2 pages) |
| 17 October 1995 | Company name changed centredemo LIMITED\certificate issued on 18/10/95 (4 pages) |
| 13 October 1995 | Resolutions
|
| 25 August 1995 | Incorporation (12 pages) |