T.T. FINANCE PLC

Key Data

Status

Dissolved

Company No.

01929173

Incorporation date

07/07/1985

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1985)

25/11/2013

Final Gazette dissolved via voluntary strike-off

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12/08/2013

First Gazette notice for voluntary strike-off

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01/08/2013

Application to strike the company off the register

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11/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (14 pages)

11/02/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

10/12/2012

Amended full accounts made up to 2011-11-30

View PDF (14 pages)

18/04/2012

Annual return made up to 2012-03-23

View PDF (14 pages)

02/04/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

22/02/2012

Appointment of The Right Hon Lord Crispin Latymer as a director on 2012-02-02

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22/02/2012

Termination of appointment of Richard Oliver Bernays as a director on 2012-02-02

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (14 pages)

15/09/2011

Secretary's details changed for Blackrock Investment Management (Uk) Limited on 2011-08-01

View PDF (3 pages)

08/08/2011

Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX on 2011-08-09

View PDF (2 pages)

17/04/2011

Register inspection address has been changed

View PDF (2 pages)

14/03/2011

Full accounts made up to 2010-11-30

View PDF (13 pages)

09/08/2010

Registered office address changed from 33 King William Street London EC4R 9AS on 2010-08-10

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (14 pages)

24/03/2010

Full accounts made up to 2009-11-30

View PDF (13 pages)

29/07/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

06/05/2009

Appointment Terminated Secretary axa framlington investment management LIMITED

View PDF (1 pages)

12/04/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/08/2008

Appointment Terminated Director eleanor cranmer

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from 155 bishopsgate london EC2M 3XJ

View PDF (1 pages)

14/07/2008

Secretary appointed blackrock investment management (uk) LIMITED

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

27/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

10/04/2008

Director's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true

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08/07/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

28/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-11-30

View PDF (14 pages)

03/05/2006

Return made up to 23/03/06; full list of members

View PDF (7 pages)

03/05/2006

Secretary's particulars changed

View PDF (0 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

31/08/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

14/04/2005

Return made up to 23/03/05; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

15/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

13/04/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

13/04/2003

Location of debenture register (non legible)

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26/03/2003

Director resigned

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26/03/2003

New director appointed

View PDF (2 pages)

04/06/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

14/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

03/09/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

03/07/2001

Delivery ext'd 3 mth 30/11/00

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17/05/2001

Return made up to 23/03/01; full list of members

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09/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

09/04/2000

Director's particulars changed

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07/03/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

23/06/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

03/05/1999

Return made up to 23/03/99; no change of members

View PDF (6 pages)

11/11/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

26/04/1998

Return made up to 23/03/98; full list of members

View PDF (7 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

Return made up to 23/03/97; no change of members

View PDF (6 pages)

13/04/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

14/04/1996

Return made up to 23/03/96; no change of members

View PDF (5 pages)

13/03/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

24/04/1995

Return made up to 23/03/95; full list of members

View PDF (9 pages)

09/04/1995

Director resigned

View PDF (2 pages)

14/03/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Director resigned

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05/06/1994

Secretary resigned;new secretary appointed

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19/04/1994

Return made up to 23/03/94; no change of members

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05/04/1994

Full accounts made up to 1993-11-30

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29/03/1993

Return made up to 12/04/93; no change of members

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11/03/1993

Full accounts made up to 1992-11-30

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09/12/1992

Director resigned

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09/12/1992

Director resigned

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09/12/1992

New director appointed

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09/12/1992

New director appointed

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07/09/1992

Director's particulars changed

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04/08/1992

Secretary resigned;new secretary appointed

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30/07/1992

Director's particulars changed

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30/07/1992

Memorandum and Articles of Association

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18/05/1992

Return made up to 12/04/92; full list of members

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29/04/1992

Full accounts made up to 1991-11-30

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08/08/1991

Director resigned

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23/06/1991

Secretary resigned

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23/06/1991

New secretary appointed

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06/06/1991

Full accounts made up to 1990-11-30

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26/04/1991

Return made up to 12/04/91; full list of members

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16/04/1991

Director resigned

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16/04/1991

Director resigned

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16/04/1991

Director resigned

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11/10/1990

Director resigned

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09/05/1990

Full accounts made up to 1989-11-30

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09/05/1990

Return made up to 12/04/90; full list of members

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28/02/1990

Location of register of members (non legible)

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20/11/1989

Director resigned

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09/10/1989

Registered office changed on 10/10/89 from: royal london house 22-25 finsbury square london EC2A 1RX

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03/08/1989

Full accounts made up to 1988-11-30

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02/08/1989

Return made up to 22/06/89; full list of members

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05/01/1989

Return made up to 23/06/88; full list of members

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21/12/1988

Secretary resigned;new secretary appointed

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18/10/1988

Full accounts made up to 1987-11-30

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23/06/1988

New director appointed

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23/06/1988

New director appointed

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15/09/1987

Return made up to 23/06/87; full list of members

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16/06/1987

Accounts for a small company made up to 1986-11-30

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30/05/1986

Full accounts made up to 1985-11-30

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20/05/1986

Director resigned

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01/05/1986

Return made up to 15/04/86; full list of members

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07/07/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Full

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewartby, Bernard Harold Ian Halley, Lord	Director	03/12/1992 - 29/03/2007	26
Courtney, Peter Harvey	Director	03/12/1992 - 19/03/2003	4
Latymer, Crispin, The Right Hon Lord	Director	02/02/2012 - Present	3
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	Corporate Secretary	01/07/2008 - Present	12
AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	23/05/1994 - 11/07/2008	6

Persons with Significant Control

No PSC data available.

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Description

About T.T. FINANCE PLC

T.T. FINANCE PLC is an(a) Dissolved company incorporated on 07/07/1985 with the registered office located at 12 Throgmorton Avenue, London EC2N 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.T. FINANCE PLC?

T.T. FINANCE PLC is currently Dissolved. It was registered on 07/07/1985 and dissolved on 25/11/2013.

Where is T.T. FINANCE PLC located?

T.T. FINANCE PLC is registered at 12 Throgmorton Avenue, London EC2N 2DL.

What does T.T. FINANCE PLC do?

T.T. FINANCE PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for T.T. FINANCE PLC?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.