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TTG ELECTRONICS LIMITED

Learn more about TTG ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

TTG ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00320097
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.10.29
last member list: 2012.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.07.29
overdue: OVERDUE
last made update: 2012.07.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.03
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.03
Form type: LATEST SOC
Document description: 03/07/12 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMOD DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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S80A AUTH TO ALLOT SEC 21/11/05
Form type: ELRES
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/05
Document type: ANNOTATION
Date: 2005.12.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/05
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, HAZELHURST WORKS, RAMSBOTTOM, BURY, LANCASHIRE BL0 9PL
Form type: 287
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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COMPANY NAME CHANGED, F.D. SIMS LIMITED, CERTIFICATE ISSUED ON 01/03/01
Form type: CERTNM
Date: 2001.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10

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Company directors and board members:

WENDY JILL SHARP (dissolve)
Secretary, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2006.07.27
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WENDY JILL SHARP (dissolve)
Director, COMPANY SECRETARY, 2006.12.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (dissolve)
Director, COMPANY DIRECTOR, 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL CONWAY HEPTON BOND (dissolve)
Secretary, 1990.11.28 - 1997.11.03
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
MARTIN GRAHAM LEIGH (dissolve)
Secretary, 1997.11.03 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
MICHAEL GEORGE ADAMSON (dissolve)
Director, 2000.06.20 - 2001.06.22
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
JAMES WELLWOOD ARMSTRONG (dissolve)
Director, 2000.06.20 - 2001.06.22
23 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
PETER BIBBY (dissolve)
Director, MANAGING DIRECTOR, 1993.02.15 - 1997.11.03
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
TREVOR BLACKSHAW (dissolve)
Director, 1998.10.26 - 2000.08.31
THE OLD VICARAGE BROADHEMPSTON , TOTNES
TQ9 6AX, DEVON
MICHAEL CONWAY HEPTON BOND (dissolve)
Director, COMPANY SECRETARY, 1997.03.20 - 1997.11.03
8 THE LARCHES , FAVERSHAM
ME13 7SQ, KENT
KENNETH BRIERLEY (dissolve)
Director, SALES DIRECTOR, 1997.11.03 - 2001.02.28
98 MOORSIDE ROAD TOTTINGTON , BURY
BL8 3HR, LANCASHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (dissolve)
Director, CHIEF EXECUTIVE, 2001.06.22 - 2004.04.05
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
SHATISH DAMODAR DASANI (dissolve)
Director, 2008.08.01 - 2012.05.29
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
GRAHAM ROBERT DAWSON (dissolve)
Director, MANAGING DIRECTOR, 1997.11.03 - 1998.02.02
50 BRICK KILN LANE RUFFORD , ORMSKIRK
L40 1SZ, LANCASHIRE
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.03.20 - 1998.10.26
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
ALAN GIDNEY (dissolve)
Director, 1994.12.01 - 1997.03.20
CROOK COTTAGE 3 HIGH GREEN , GREAT AYTON
TS9 6BJ, MIDDLESBOROUGH
OLIVER SAUNDERS JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1990.11.28 - 1993.03.31
MURRELLS 157 VALE ROAD NORTHFLEET , GRAVESEND
DA11 8BP, KENT
ROBERT ANDREW JONES (dissolve)
Director, WORKS DIRECTOR, 1997.11.03 - 2001.02.28
7 NORDEN CLOSE LOCKING STUMPS , WARRINGTON
WA3 7NJ, CHESHIRE
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 2001.02.28 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
GEORGE RICHMOND RIMMER (dissolve)
Director, 1992.02.20 - 1994.12.01
25 COLLEGE AVENUE FORMBY , LIVERPOOL
L37 3JP, MERSEYSIDE
DAVID STANFORD (dissolve)
Director, FINANCE DIRECTOR, 1997.11.03 - 2001.02.28
6 THE MOUNT VINE STREET , SALFORD
M7 3NB, LANCASHIRE
ALAN JOHN TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1990.11.28 - 1992.01.10
ROBINSWOOD HEATH RIDE FINCHAMPSTEAD , WOKINGHAM
RG11 3QJ, BERKSHIRE
MALCOLM TIMMS (dissolve)
Director, MANAGING DIRECTOR, 1998.10.26 - 1999.05.17
17 LOWER MAKINSON FOLD HORWICH , BOLTON
BL6 6PD, LANCASHIRE
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.02.28 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to TTG ELECTRONICS ltd.

Information about the Private Limited Company TTG ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data