TITANBAY LIMITED

Key Data

Status

Dissolved

Company No.

03469070

Incorporation date

19/11/1997

Size

Total Exemption Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Notice of final account prior to dissolution

View PDF (1 pages)

21/12/2004

Registered office changed on 22/12/04 from: builder house mayors road altrincham cheshire WA15 9RP

View PDF (1 pages)

19/02/2003

Appointment of a liquidator

View PDF (1 pages)

16/12/2002

Order of court to wind up

View PDF (2 pages)

11/07/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/07/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

30/07/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/12/2000

Administration Order

View PDF (4 pages)

11/12/2000

Notice of Administration Order

View PDF (1 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: 3 morleys place sawston cambridge CB2 4TG

View PDF (1 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/01/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

28/01/1999

New director appointed

View PDF (2 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (9 pages)

09/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

26/08/1998

Ad 12/08/98--------- £ si 99997@1=99997 £ ic 2/99999

View PDF (2 pages)

26/08/1998

Resolutions

View PDF (1 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Registered office changed on 12/01/98 from: city cloisters 188/196 old street, london EC1V 9FR

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (15 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

30/12/1999

Last change occurred

30/12/1999

Accounts

Total Exemption Full

Last made up date

30/12/1999

Next account date

30/12/2000

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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
Robertson, Bruce	Director	19/11/1997 - 17/10/2000	25
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/11/1997 - 19/11/1997	464
CDF FORMATIONS LIMITED	Nominee Director	19/11/1997 - 19/11/1997	465
Gledhill, Alan John	Director	24/01/1999 - Present	-
Robertson, Jane	Secretary	19/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TITANBAY LIMITED

TITANBAY LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at St George House, 40 Great George Street, Leeds LS1 3DQ. 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 TITANBAY LIMITED?

TITANBAY LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 07/07/2014.

Where is TITANBAY LIMITED located?

TITANBAY LIMITED is registered at St George House, 40 Great George Street, Leeds LS1 3DQ.

What does TITANBAY LIMITED do?

TITANBAY LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for TITANBAY LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.