| Company Name | Titanium Holdings |
|---|---|
| Directors | Robert Michael Tobias Shetler-Jones and Colin Anthony Mason |
| Company Status | Dissolved |
| Company Number | 05378597 |
| Category | Private Unlimited Company |
| Incorporation Date | 1 March 2005(19 years, 1 month ago) |
| Previous Name | Fairfax Shelfco 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Michael Tobias Shetler-Jones |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(1 month after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Box Tree Cottage Upton Hellions Crediton Devon EX17 4AE |
| Director Name | Mr Colin Anthony Mason |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | General Counsel |
| Correspondence Address | 13 Tabard Gardens Newport Pagnell MK16 0LX |
| Secretary Name | Mr Colin Anthony Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2006(1 year, 7 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 13 Tabard Gardens Newport Pagnell MK16 0LX |
| Director Name | Haysmacintyre Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Contact
| Website | titaniumholdings.com |
|---|
Location
| Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 November 2007 | Dissolved (1 page) |
|---|---|
| 18 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 2 February 2007 | Resolutions
|
| 29 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2007 | Declaration of solvency (3 pages) |
| 29 January 2007 | Resolutions
|
| 20 December 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 20 December 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
| 20 December 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
| 20 December 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 20 December 2006 | Resolutions
|
| 20 December 2006 | Re-registration of Memorandum and Articles (11 pages) |
| 7 November 2006 | New secretary appointed (2 pages) |
| 7 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Resolutions
|
| 5 July 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 21 July 2005 | New director appointed (1 page) |
| 17 May 2005 | Resolutions
|
| 21 April 2005 | Ad 05/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | Particulars of contract relating to shares (3 pages) |
| 9 April 2005 | New director appointed (3 pages) |
| 1 March 2005 | Incorporation (15 pages) |