T.I.T. Investments Limited

Company Name	T.I.T. Investments Limited
Company Status	Dissolved
Company Number	05446577
Category	Private Limited Company
Incorporation Date	9 May 2005(18 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	Crimsonpark Limited

Business Activity

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	Mr Ian Edward Baker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 02 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sally Port High Road Chipstead Surrey CR5 3QP

Director Name	Frances Mary Harnetty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 02 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Well House Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3TH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	24 April 2006(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 02 August 2011)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Robert John Hudson Palmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	31 Wandle Road London SW17 7DL

Secretary Name	Andrew Grant Duff
Nationality	British
Status	Resigned
Appointed	29 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 April 2006)
Role	Treasurer
Correspondence Address	Windle Hey 16 Alders Road Reigate Surrey RH2 0ED

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2010	Director's details changed for Frances Mary Harnetty on 17 September 2010 (3 pages)
19 November 2010	Director's details changed for Frances Mary Harnetty on 17 September 2010 (3 pages)
11 November 2010	Full accounts made up to 31 December 2009 (10 pages)
11 November 2010	Full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 1 (6 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 1 (6 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 1 (6 pages)
15 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
17 May 2010	Termination of appointment of Robert Palmer as a director (2 pages)
17 May 2010	Termination of appointment of Robert Palmer as a director (2 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
7 September 2009	Full accounts made up to 31 December 2008 (11 pages)
7 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 July 2009	Return made up to 09/05/09; full list of members (4 pages)
3 July 2009	Return made up to 09/05/09; full list of members (4 pages)
9 May 2009	Director's change of particulars / ian baker / 01/10/2008 (1 page)
9 May 2009	Director's Change of Particulars / ian baker / 01/10/2008 / HouseName/Number was: , now: sally port; Street was: 14 bunbury way, now: high road; Area was: longdown lane south, now: ; Post Town was: epsom downs, now: chipstead; Region was: surrey, now: ; Post Code was: KT17 4JP, now: CR5 3QP (1 page)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
18 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facility agreement 21/07/2006 (2 pages)
18 December 2008	Resolutions RES13 ‐ Re facility agreement 21/07/2006 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 June 2008	Return made up to 09/05/08; full list of members (4 pages)
2 June 2008	Return made up to 09/05/08; full list of members (4 pages)
26 July 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Return made up to 09/05/07; full list of members (2 pages)
5 June 2007	Return made up to 09/05/07; full list of members (2 pages)
9 December 2006	Particulars of mortgage/charge (8 pages)
9 December 2006	Particulars of mortgage/charge (8 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
24 May 2006	Return made up to 09/05/06; full list of members (2 pages)
24 May 2006	Return made up to 09/05/06; full list of members (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 166 sloane street london SW1X 9QF (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 166 sloane street london SW1X 9QF (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	New secretary appointed (2 pages)
3 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
3 August 2005	Particulars of mortgage/charge (11 pages)
3 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
3 August 2005	Particulars of mortgage/charge (11 pages)
23 July 2005	Nc inc already adjusted 29/05/05 (1 page)
23 July 2005	Nc inc already adjusted 29/05/05 (1 page)
23 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Registered office changed on 11/07/05 from: 10 upper bank street london E14 5JJ (1 page)
11 July 2005	Director resigned (1 page)
1 July 2005	Company name changed crimsonpark LIMITED\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed crimsonpark LIMITED\certificate issued on 01/07/05 (2 pages)
9 May 2005	Incorporation (25 pages)

T.I.T. Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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