T T S (UK) LTD

Key Data

Status

Dissolved

Company No.

03646869

Incorporation date

07/10/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

22/02/2010

Final Gazette dissolved via compulsory strike-off

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09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

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05/02/2007

Registered office changed on 06/02/07 from: 17 harvest road bushey WD23 3SU

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

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29/06/2006

Return made up to 08/10/05; full list of members

View PDF (2 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

07/05/2006

Secretary's particulars changed

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

16/10/2005

Director resigned

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: 65 hampermill lane watford hertfordshire WD1 4NT

View PDF (1 pages)

08/04/2005

Return made up to 08/10/04; full list of members

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (0 pages)

02/03/2005

Registered office changed on 03/03/05 from: unit 3/4 lumen road royston hertfordshire SG68 7AS

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/09/2004

Return made up to 08/10/03; full list of members

View PDF (6 pages)

13/09/2004

Return made up to 08/10/02; full list of members

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13/09/2004

Ad 19/09/02--------- £ si 80000@1=80000 £ ic 122502/202502

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13/09/2004

Ad 21/06/02--------- £ si 10000@1=10000 £ ic 112502/122502

View PDF (4 pages)

13/09/2004

Nc inc already adjusted 15/08/00

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

26/02/2004

Registered office changed on 27/02/04 from: 65 hampermill lane watford hertfordshire WD1 4NT

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

29/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Particulars of mortgage/charge

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26/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

09/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

05/03/2001

Return made up to 08/10/00; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

01/12/1999

Return made up to 08/10/99; full list of members

View PDF (4 pages)

02/09/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (0 pages)

15/10/1998

Registered office changed on 16/10/98 from: albany house 3B laburnum row torre torquay TQ2 5QX

View PDF (1 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
NOMINEE (DIRECTOR) SERVICES LIMITED	Corporate Director	08/10/1998 - 12/10/1998	26
NOMINEE (SECRETARY) SERVICES LIMITED	Corporate Secretary	08/10/1998 - 12/10/1998	25
Shears, Stephen George	Director	24/05/2004 - 17/08/2004	-
Macnicol, Sylvia Anne	Director	12/10/1998 - 02/12/2003	-
Macnicol, Iain Donnelly	Secretary	12/10/1998 - 31/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About T T S (UK) LTD

T T S (UK) LTD is an(a) Dissolved company incorporated on 07/10/1998 with the registered office located at 22 Dene Gardens, Stanmore, Middx HA7 4TA. There are currently 2 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 S (UK) LTD?

T T S (UK) LTD is currently Dissolved. It was registered on 07/10/1998 and dissolved on 22/02/2010.

Where is T T S (UK) LTD located?

T T S (UK) LTD is registered at 22 Dene Gardens, Stanmore, Middx HA7 4TA.

What does T T S (UK) LTD do?

T T S (UK) LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for T T S (UK) LTD?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.