TT Trading Limited

Company Name	TT Trading Limited
Company Status	Dissolved
Company Number	03233068
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Dissolution Date	30 January 2007 (17 years, 2 months ago)
Previous Name	Earlyengage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Christopher James Tushingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British,
Status	Closed
Appointed	18 August 2004(8 years after company formation)
Appointment Duration	2 years, 5 months (closed 30 January 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Soalt Y Cottier The Dhoor Lezayre IM7 4ED

Director Name	George Michael Sharpe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(9 years, 5 months after company formation)
Appointment Duration	1 year (closed 30 January 2007)
Role	Company Director
Correspondence Address	26 Ballafurt Close Port Erin Isle Of Man IM9 6HS

Secretary Name	Greenwell Limited (Corporation)
Status	Closed
Appointed	01 August 1997(12 months after company formation)
Appointment Duration	9 years, 6 months (closed 30 January 2007)
Correspondence Address	PO Box 312 Grosvenor House 66-67 Athol Street Douglas Isle Of Man IM99 2BJ

Director Name	John David Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British,
Status	Resigned
Appointed	01 August 1997(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Chartered Accounant
Country of Residence	Isle Of Man
Correspondence Address	4 First Avenue Douglas Isle Of Man IM2 6BA

Director Name	Klaus Peter Kaindleinsberger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 August 1997(12 months after company formation)
Appointment Duration	2 years (resigned 28 August 1999)
Role	Tax Consultant
Country of Residence	Austria
Correspondence Address	Landstrasse-Scharitzerstrasse 1 Linz A-4020 Foreign

Director Name	Pauline Anne Doyle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2001)
Role	Chartered Accountant
Correspondence Address	Knockchree 28 Norwood Drive Douglas Isle Of Man IM2 5HN

Director Name	Lawrence Albert Kearns
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 2000)
Role	Chartered Accountant
Correspondence Address	Highton Ballanard Road Douglas IM2 5PP

Director Name	Ms Patricia Rebecca Slavin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 2000(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 January 2001)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	11 Douglas Avenue Douglas Isle Of Man IM2 5EL

Director Name	Charles Peter Arthur Vanderpump
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 July 2004)
Role	Aca
Correspondence Address	1 Bradda Glen Close Port Erin IM9 6PG

Director Name	Nicholas David Williamson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2004)
Role	Aca
Country of Residence	Isle Of Man
Correspondence Address	20 Devonshire Crescent Douglas Isle Of Man IM2 3RD

Secretary Name	Charles Peter Arthur Vanderpump
Nationality	British
Status	Resigned
Appointed	26 January 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2002)
Role	Aca
Correspondence Address	1 Bradda Glen Close Port Erin IM9 6PG

Director Name	Jason Lee Cowleard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Director/Company Secretary
Correspondence Address	Apartment E56 Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BD

Director Name	Nicholas David Williamson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(8 years, 7 months after company formation)
Appointment Duration	6 days (resigned 23 March 2005)
Role	Fca
Country of Residence	Isle Of Man
Correspondence Address	20 Devonshire Crescent Douglas Isle Of Man IM2 3RD

Director Name	Nicholas David Williamson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(9 years after company formation)
Appointment Duration	5 months (resigned 25 January 2006)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	20 Devonshire Crescent Douglas Isle Of Man IM2 3RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7a Wyndham Place London W1H 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	6 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	06 February

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2006	Director's particulars changed (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
26 July 2006	Application for striking-off (1 page)
15 June 2006	Accounting reference date shortened from 30/04/06 to 06/02/06 (1 page)
15 June 2006	Total exemption small company accounts made up to 6 February 2006 (4 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
20 January 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (1 page)
5 August 2005	Return made up to 02/08/05; full list of members (7 pages)
26 May 2005	Registered office changed on 26/05/05 from: 16 st helen's place london EC3A 6DF (1 page)
11 April 2005	Nc inc already adjusted 29/03/05 (1 page)
11 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Ad 29/03/05--------- Â£ si 15000@1=15000 Â£ ic 6000/21000 (2 pages)
31 January 2005	Registered office changed on 31/01/05 from: 288 bishopsgate london EC2M 4QP (1 page)
21 December 2004	Total exemption full accounts made up to 31 October 2004 (10 pages)
24 November 2004	Ad 29/10/04--------- Â£ si 5000@1=5000 Â£ ic 1000/6000 (2 pages)
20 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
20 August 2004	New director appointed (1 page)
19 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2004	Director resigned (1 page)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
16 October 2003	Registered office changed on 16/10/03 from: 17 wheat wharf 27 shad thames towerbridge london SE1 2YW (1 page)
26 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
16 August 2003	Return made up to 02/08/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
25 November 2002	Registered office changed on 25/11/02 from: suite 1 24-26 bloomsbury square london EC1A 2PL (1 page)
22 October 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Secretary resigned (1 page)
17 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
9 February 2001	Accounts for a small company made up to 31 October 2000 (3 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
16 August 2000	Return made up to 02/08/00; full list of members (6 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
4 January 2000	Â£ nc 1000/10000 26/10/99 (1 page)
4 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 January 2000	Ad 26/10/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 September 1999	Director resigned (1 page)
1 September 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
16 August 1999	Return made up to 02/08/99; full list of members (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
18 April 1999	Registered office changed on 18/04/99 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
13 August 1998	Return made up to 02/08/98; full list of members (6 pages)
23 July 1998	Registered office changed on 23/07/98 from: fifth floor 3 kings court 150 fleet street london EC4A 2DQ (1 page)
22 April 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
3 November 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
5 September 1997	Return made up to 02/08/97; full list of members (6 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
8 August 1997	Company name changed earlyengage LIMITED\certificate issued on 11/08/97 (2 pages)
2 August 1996	Incorporation (9 pages)

TT Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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