TTL EQUIPMENT MANAGEMENT UK LTD.

Key Data

Status

Dissolved

Company No.

02317213

Incorporation date

13/11/1988

Size

Full

Classification

Renting of other land transport equipment (71.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1988)

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 (6 pages)

27/07/2009

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

View PDF (1 pages)

27/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (1 pages)

27/07/2009

Declaration of solvency

View PDF (3 pages)

04/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

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 (9 pages)

26/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

14/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

23/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (17 pages)

10/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

13/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

01/09/2005

Ad 26/04/05--------- £ si 39000000@1=39000000 £ ic 999233/39999233

View PDF (3 pages)

08/08/2005

Resolutions

View PDF (11 pages)

13/06/2005

Nc inc already adjusted 26/04/05

View PDF (1 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (0 pages)

13/06/2005

Resolutions

View PDF (2 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

02/06/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

25/05/2005

Certificate of change of name

View PDF (3 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

17/10/2004

Director's particulars changed

View PDF (0 pages)

10/10/2004

Ad 30/09/04--------- £ si 998233@1=998233 £ ic 1000/999233

View PDF (2 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

12/10/2003

Director's particulars changed

View PDF (0 pages)

06/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/10/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

11/06/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

11/06/2002

Director's particulars changed

View PDF (0 pages)

11/06/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 18/05/01; full list of members

View PDF (9 pages)

06/12/2001

New director appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/09/2001

New director appointed

View PDF (2 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

27/12/2000

Resolutions

View PDF (0 pages)

27/12/2000

Resolutions

View PDF (11 pages)

06/12/2000

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

31/05/2000

Location of register of members address changed

View PDF (0 pages)

19/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New secretary appointed;new director appointed

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Resolutions

View PDF (0 pages)

26/03/2000

Resolutions

View PDF (8 pages)

20/03/2000

Memorandum and Articles of Association

View PDF (14 pages)

20/03/2000

Resolutions

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (4 pages)

16/11/1999

Director resigned

View PDF (1 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

19/09/1999

Location of register of members

View PDF (1 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Return made up to 18/05/99; full list of members

View PDF (16 pages)

28/03/1999

New director appointed

View PDF (4 pages)

14/03/1999

Director resigned

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/06/1998

Ad 17/06/98--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (1 pages)

28/06/1998

New director appointed

View PDF (1 pages)

09/06/1998

Return made up to 18/05/98; full list of members

View PDF (16 pages)

09/06/1998

Director resigned

View PDF (0 pages)

12/05/1998

Director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/06/1997

Return made up to 18/05/97; full list of members

View PDF (20 pages)

10/06/1997

Ad 30/05/97--------- £ si 100@1=100 £ ic 800/900

View PDF (2 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

23/06/1996

Memorandum and Articles of Association

View PDF (29 pages)

23/06/1996

Resolutions

View PDF (1 pages)

23/06/1996

Resolutions

View PDF (3 pages)

23/06/1996

Resolutions

View PDF (3 pages)

23/06/1996

Resolutions

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23/06/1996

Resolutions

View PDF (0 pages)

09/06/1996

Return made up to 18/05/96; full list of members

View PDF (16 pages)

03/06/1996

Ad 15/05/96--------- £ si 100@1=100 £ ic 700/800

View PDF (2 pages)

20/02/1996

Ad 06/02/96--------- £ si 100@1=100 £ ic 600/700

View PDF (2 pages)

22/10/1995

New director appointed

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (1 pages)

07/06/1995

Return made up to 18/05/95; full list of members

View PDF (17 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

27/02/1995

Director resigned;new director appointed

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27/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

14/11/1994

Director resigned

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19/10/1994

Ad 28/09/94--------- £ si 100@1=100 £ ic 400/500

View PDF (2 pages)

20/07/1994

Full accounts made up to 1993-12-31

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07/06/1994

Return made up to 18/05/94; full list of members

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05/06/1994

Ad 05/05/94--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

13/09/1993

Full accounts made up to 1992-12-31

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23/05/1993

Director's particulars changed

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23/05/1993

Director resigned;new director appointed

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23/05/1993

Return made up to 18/05/93; full list of members

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23/05/1993

Director's particulars changed

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16/03/1993

Director resigned;new director appointed

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10/02/1993

Ad 19/01/93--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

11/01/1993

Director's particulars changed

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03/11/1992

Full accounts made up to 1991-12-31

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23/08/1992

Director resigned;new director appointed

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23/08/1992

Director resigned;new director appointed

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12/08/1992

Director resigned

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07/06/1992

Return made up to 18/05/92; full list of members

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07/06/1992

Director's particulars changed

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02/01/1992

Ad 19/12/91--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

17/10/1991

Full accounts made up to 1990-12-31

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22/09/1991

New director appointed

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15/07/1991

Director's particulars changed

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01/07/1991

New director appointed

View PDF (0 pages)

27/06/1991

Ad 19/06/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

New director appointed

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27/06/1991

New director appointed

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27/06/1991

£ nc 1000/1000000 19/06/91

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27/06/1991

New director appointed

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31/05/1991

Return made up to 18/05/91; full list of members

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14/11/1990

Full accounts made up to 1989-12-31

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14/06/1990

Return made up to 18/05/90; full list of members

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03/03/1989

Accounting reference date notified as 31/12

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31/01/1989

Registered office changed on 01/02/89 from: 2 baches street london N1 6UB

View PDF (1 pages)

31/01/1989

Secretary resigned;new secretary appointed

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31/01/1989

Director resigned;new director appointed

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30/01/1989

Memorandum and Articles of Association

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19/12/1988

Certificate of change of name

View PDF (2 pages)

13/12/1988

Resolutions

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13/11/1988

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

Full

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
Sullivan, Christopher Paul	Director	12/11/1999 - 16/03/2000	135
Loosley, David Paul	Director	02/10/1995 - 30/04/1998	5
Roome, Harry Mccrea	Director	16/02/1995 - 26/02/1999	54
Higgins, Peter	Director	30/09/1998 - 16/03/2000	132
Pearce, Nigel	Director	16/03/1999 - 16/03/2000	162

Persons with Significant Control

No PSC data available.

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Description

About TTL EQUIPMENT MANAGEMENT UK LTD.

TTL EQUIPMENT MANAGEMENT UK LTD. is an(a) Dissolved company incorporated on 13/11/1988 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 LTD.?

TTL EQUIPMENT MANAGEMENT UK LTD. is currently Dissolved. It was registered on 13/11/1988 and dissolved on 03/04/2011.

Where is TTL EQUIPMENT MANAGEMENT UK LTD. located?

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

What does TTL EQUIPMENT MANAGEMENT UK LTD. do?

TTL EQUIPMENT MANAGEMENT UK LTD. operates in the Renting of other land transport equipment (71.21 - SIC 2003) sector.

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

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