TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

02379985

Incorporation date

03/05/1989

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1989)

03/04/2011

Final Gazette dissolved following liquidation

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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03/01/2011

Return of final meeting in a members' voluntary winding up

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19/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

27/07/2009

Registered office changed on 28/07/2009 from roding house 2 cambridge road barking essex IG11 8NL

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27/07/2009

Appointment of a voluntary liquidator

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27/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Declaration of solvency

View PDF (5 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

07/07/2008

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

View PDF (6 pages)

11/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

26/12/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

23/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

12/06/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

29/05/2006

Nc inc already adjusted 26/04/05

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29/05/2006

Ad 26/04/05--------- £ si 39000000@1

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29/05/2006

Resolutions

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29/05/2006

Resolutions

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29/05/2006

Resolutions

View PDF (2 pages)

29/09/2005

Nc inc already adjusted 26/04/05

View PDF (1 pages)

01/09/2005

Ad 26/04/05--------- £ si 39000000@1

View PDF (3 pages)

31/08/2005

Resolutions

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31/08/2005

Resolutions

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31/08/2005

Resolutions

View PDF (2 pages)

09/08/2005

Resolutions

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09/08/2005

Resolutions

View PDF (11 pages)

02/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

02/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

02/06/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

25/05/2005

Certificate of change of name

View PDF (3 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Registered office changed on 16/06/04 from: centre 3, wilbury way hitchin herts SG4 0TP

View PDF (1 pages)

10/06/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

26/06/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

18/06/2003

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

07/03/2003

New director appointed

View PDF (2 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/08/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

30/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

18/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

15/11/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/06/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

21/06/2000

Secretary's particulars changed

View PDF (1 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Full group accounts made up to 1998-12-31

View PDF (22 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

12/05/1999

Director's particulars changed

View PDF (0 pages)

29/03/1999

New director appointed

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29/03/1999

Director resigned

View PDF (0 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (2 pages)

15/09/1998

Secretary resigned

View PDF (0 pages)

06/09/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

17/05/1998

Secretary's particulars changed;director's particulars changed

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16/12/1997

Director's particulars changed

View PDF (1 pages)

23/10/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

29/09/1997

Director resigned

View PDF (1 pages)

12/05/1997

Return made up to 04/05/97; full list of members

View PDF (5 pages)

20/03/1997

New director appointed

View PDF (2 pages)

14/12/1996

Director resigned

View PDF (1 pages)

14/10/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (2 pages)

18/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

14/04/1996

Director resigned

View PDF (1 pages)

14/04/1996

New director appointed

View PDF (2 pages)

02/01/1996

Full group accounts made up to 1994-12-31

View PDF (20 pages)

10/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

11/05/1995

Return made up to 04/05/95; no change of members

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23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

28/02/1995

Secretary resigned;new secretary appointed

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07/01/1995

Full group accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/10/1994

Delivery ext'd 3 mth 31/12/93

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22/05/1994

Return made up to 04/05/94; full list of members

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22/05/1994

Secretary's particulars changed;secretary resigned

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27/04/1994

Secretary resigned;new secretary appointed

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20/10/1993

Full group accounts made up to 1992-12-31

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14/06/1993

New director appointed

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14/06/1993

New director appointed

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14/06/1993

Secretary resigned;new secretary appointed;director resigned

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26/04/1993

Return made up to 04/05/93; no change of members

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25/04/1993

Director resigned

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04/02/1993

New director appointed

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09/12/1992

Registered office changed on 10/12/92 from: radcliffe house,priory park old charlton road hitchin herts SG5 2AG

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05/11/1992

Full group accounts made up to 1991-12-31

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19/07/1992

Director resigned

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20/05/1992

Return made up to 04/05/92; no change of members

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20/05/1992

Director's particulars changed

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22/12/1991

Full group accounts made up to 1990-12-31

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23/07/1991

New director appointed

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23/07/1991

New director appointed

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11/06/1991

Return made up to 04/05/91; full list of members

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13/05/1991

Ad 02/05/91--------- £ si 1000@1=1000 £ ic 1002/2002

View PDF (2 pages)

23/04/1991

Director resigned

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28/01/1991

Accounts made up to 1990-03-31

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28/01/1991

Resolutions

View PDF (1 pages)

28/01/1991

Return made up to 19/10/90; full list of members

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25/10/1990

Statement of affairs

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25/10/1990

Ad 31/07/90--------- £ si 1000@1

View PDF (2 pages)

18/10/1990

Ad 31/07/90--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

26/09/1990

Resolutions

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26/09/1990

Resolutions

View PDF (2 pages)

26/09/1990

£ nc 1000/100000 26/07/90

View PDF (1 pages)

26/09/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

26/09/1990

Memorandum and Articles of Association

View PDF (15 pages)

25/09/1990

Certificate of change of name

View PDF (2 pages)

21/02/1990

New director appointed

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21/02/1990

New director appointed

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21/02/1990

Director resigned;new director appointed

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21/02/1990

Secretary resigned;new secretary appointed

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21/02/1990

Registered office changed on 22/02/90 from: 2 baches street london N1 6UB

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03/05/1989

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Aspis, Harold Bruce	Director	03/05/2005 - 31/08/2007	3
Barber, Raymond Scott	Director	14/12/2001 - 25/05/2004	1
Charlton, Russell Taylor	Director	24/06/1991 - 08/05/1996	-
Dye, Nelson Edward	Director	07/02/1995 - 03/12/1996	1
Marinaro, James	Director	16/09/1998 - 21/01/2000	2

Persons with Significant Control

No PSC data available.

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Description

About TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.

TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD. is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at One, More London Place, London SE1 2AF. 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 TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.?

TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD. is currently Dissolved. It was registered on 03/05/1989 and dissolved on 03/04/2011.

Where is TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD. located?

TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD. is registered at One, More London Place, London SE1 2AF.

What does TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD. do?

TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TTL EQUIPMENT MANAGEMENT UK HOLDINGS LTD.?

The latest filing was on 03/04/2011: Final Gazette dissolved following liquidation.