TTG RETAIL DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03786084

Incorporation date

09/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2011

Application to strike the company off the register

View PDF (3 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

15/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

21/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

23/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

23/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

15/07/2009

Accounts made up to 2008-09-30

View PDF (3 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

14/04/2008

Appointment Terminated Director david mattison

View PDF (1 pages)

02/03/2008

Appointment Terminated Director and Secretary angela russell

View PDF (1 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Accounts made up to 2007-09-30

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

27/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

25/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

15/08/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

22/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

22/11/2005

Registered office changed on 23/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

30/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

01/09/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

29/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

30/01/2003

Registered office changed on 31/01/03 from: ground floor greater london house hampstead road london NW1 7SD

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

03/07/2002

Return made up to 10/06/02; full list of members

View PDF (4 pages)

08/01/2002

Director resigned

View PDF (1 pages)

23/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

03/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 15/11/00 from: walton house 11-15 the parade leamington spa warwickshire CV32 4DG

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

05/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

05/07/2000

Location of register of members address changed

View PDF (0 pages)

11/06/2000

Resolutions

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (1 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Registered office changed on 09/09/99 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Walter, Joyce	Director	30/11/2007 - Present	206
Maloney, David Ossian	Director	06/11/2000 - 30/12/2001	122
Mattison, David Harris	Director	06/11/2000 - 30/03/2008	95
Tymms, Paul Robert	Director	14/05/2007 - Present	105
Alnery Incorporations No 1 Limited	Nominee Secretary	09/06/1999 - 05/07/1999	1374

Persons with Significant Control

No PSC data available.

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Description

About TTG RETAIL DEVELOPMENT LIMITED

TTG RETAIL DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL. 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 TTG RETAIL DEVELOPMENT LIMITED?

TTG RETAIL DEVELOPMENT LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 06/02/2012.

Where is TTG RETAIL DEVELOPMENT LIMITED located?

TTG RETAIL DEVELOPMENT LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL.

What is the latest filing for TTG RETAIL DEVELOPMENT LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.