| Company Name | TTG Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418322 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 4 months ago) |
| Dissolution Date | 25 November 2008 (15 years ago) |
| Previous Name | Fundash Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gary Pettet |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Rosary Gardens Bushey Heath Hertfordshire WD23 4GF |
| Director Name | Mrs Tracy Jane Pettet |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Rosary Gardens Bushey Heath Watford Hertfordshire WD23 4GF |
| Secretary Name | Mr Gary Pettet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 25 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Rosary Gardens Bushey Heath Hertfordshire WD23 4GF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,758 |
| Cash | £25,104 |
| Current Liabilities | £20,415 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 July 2008 | Application for striking-off (1 page) |
| 11 February 2008 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
| 22 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 November 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: equipoise house grove place bedford bedfordshire MK40 3LE (1 page) |
| 24 August 2004 | Return made up to 12/08/04; full list of members
|
| 7 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 September 2003 | Return made up to 12/08/03; full list of members
|
| 25 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 11 December 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 14 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 August 1999 | Return made up to 12/08/99; full list of members (7 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 7 October 1998 | Return made up to 12/08/98; full list of members (7 pages) |
| 13 March 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 2 December 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 2 December 1997 | Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 November 1997 | Memorandum and Articles of Association (8 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | Secretary resigned (1 page) |
| 30 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 October 1997 | Registered office changed on 30/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 October 1997 | Company name changed fundash LIMITED\certificate issued on 30/10/97 (2 pages) |
| 12 August 1997 | Incorporation (9 pages) |