| Company Name | TTL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699109 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David George Porteous-Butler |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 05 June 2007) |
| Role | Garment Designer |
| Correspondence Address | The Warrens Powney Street, Milden Ipswich Suffolk IP7 7AL |
| Secretary Name | KCL Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 05 June 2007) |
| Correspondence Address | Kinchyle Church Lane Great Holland Frinton On Sea Essex CO13 0JS |
| Director Name | Michael Anthony Alexander Pearson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(1 month, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 14 February 2000) |
| Role | Leisurewear |
| Correspondence Address | 70 Bavaria Road London N19 4EZ |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Kinchyle Church Lane Great Holland Frinton On Sea Essex CO13 0JS |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Holland and Kirby |
| Built Up Area | Walton-on-the-Naze |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2007 | Application for striking-off (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 February 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 14 February 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 7 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 9 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 7 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 6 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 21 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 3 March 2000 | New director appointed (2 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 21 January 1999 | Incorporation (12 pages) |