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TTSI LIMITED

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

Company details

AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL, SURREY, RH1 5LA

TTSI LIMITED on the map

Company type: Private Limited Company
Company number: 00614588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.10
dissolution date: 2006.12.19
last member list: 2006.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.14
documents available: 1

List of company documents:

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Find out more information about TTSI LIMITED. Our website makes it possible to view other available documents related to TTSI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, 177 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY RH1 3HR
Form type: 287
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/99
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.13
£2.95
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COMPANY NAME CHANGED, THORN TRANSIT SYSTEMS INTERNATIO, NAL LIMITED, CERTIFICATE ISSUED ON 26/06/98
Form type: CERTNM
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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AD 08/04/97---------, £ SI [email protected]=8659000, £ IC 4042000/12701000
Form type: 88(2)R
Date: 1997.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, 4 TENTERDEN STREET, LONDON, W1A 2AY
Form type: 287
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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RELAX ARTICLES OF ASSOC 06/06/96
Form type: WRES13
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
AD 30/07/93---------, £ SI [email protected]=4042000, £ IC 200/4042200
Form type: 88(2)R
Date: 1993.10.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.05
£2.95
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ALTER MEM AND ARTS 30/07/93
Form type: SRES01
Date: 1993.08.05
Child documents:
Document type: ANNOTATION
Date: 1993.08.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/93
Document type: ANNOTATION
Date: 1993.08.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/07/93
Order cannot be placed (digitalisation not planned)
£ NC 2000/25000000, 30/07/93
Form type: 123
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.20

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Company directors and board members:

SARAH ISABEL HAMPTON (dissolve)
Secretary, 2000.06.28 - 2006.12.19
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
DANIEL JACOBSEN (dissolve)
Director, 1997.04.09 - 2006.12.19
16515 CORTE PAULINA , POWAY
CA 92064
USA
EDWARD PHILIP BEAZLEY (dissolve)
Secretary, 1993.07.09 - 2000.06.28
34 HEATHER WALK SMALLFIELD , HORLEY
RH6 9GP, SURREY
JOHN EDMUND HAWTHORN (dissolve)
Secretary, 1992.06.14 - 1992.07.31
29 SEYMOUR ROAD , ST ALBANS
AL3 5HN, HERTFORDSHIRE
IAN RITCHIE (dissolve)
Secretary, 1992.07.31 - 1993.07.09
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
DAVID HOWARD ARNOLD (dissolve)
Director, MANAGING DIRECTOR, 1993.06.18 - 1995.03.31
20 PINE GROVE , WEYBRIDGE
KT13 9AW, SURREY
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.07.31 - 1993.06.18
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
KENNETH WALTER GRAY (dissolve)
Director, 1994.01.18 - 1997.02.20
BROADGATES MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
PETER HARROP (dissolve)
Director, 1992.06.14 - 1992.07.31
20 OAKRITS MELDRETH , ROYSTON
SG8 6JH, HERTFORDSHIRE
JOHN EDMUND HAWTHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.14 - 1992.07.31
29 SEYMOUR ROAD , ST ALBANS
AL3 5HN, HERTFORDSHIRE
MARTYN JOHN HIGGS (dissolve)
Director, GENERAL MANAGER, 1993.06.18 - 1994.01.31
THE OLD VICARAGE VICARAGE LANE DRAYCOTT , CHEDDAR
BS27 3SH, SOMERSET
JOHN LINCOLN (dissolve)
Director, 1997.04.09 - 1999.03.02
13555 WILLOW RUN ROAD , POWAY
SAN DIEGO CA92064
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.06.18
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
YURIS NORA (dissolve)
Director, CORPORATION MANAGER, 1998.05.29 - 1998.07.10
8150 HARMONY GROVE ROAD ESCONDIDO , 92029
FOREIGN, USA
SUDHAKAR ANAND PANDIT (dissolve)
Director, 1993.06.18 - 1993.09.30
71 CLEVELAND GARDENS BARNES , LONDON
SW13 0AJ
DAVID RAINEY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1998.05.29 - 1999.02.26
EASTWOOD 18 EASTFIELD GARDENS , WESTON SUPER MARE
BS23 2TJ, AVON
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.31 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
JULIAN GRAEME SLATER (dissolve)
Director, 1994.02.02 - 1998.04.29
FLAT 14 ARNCLIFFE 22 GREVILLE PLACE , LONDON
NW6 5JG
WILLIAM CLAYTON STEWART JR (dissolve)
Director, VP AND SECRETARY, 1998.05.29 - 2003.06.02
7950 WETHERLY STREET , LA MESA
FOREIGN, CALIFORNIA 91941
USA
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.06.18
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
STEPHEN GARETH YOUNG (dissolve)
Director, FINANCIAL CONTROLLER, 1997.02.20 - 1997.04.09
8 UNDERHILL CLOSE , MAIDENHEAD
SL6 4DS, BERKSHIRE

Companies near to TTSI ltd.

Information about the Private Limited Company TTSI 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: 2016.05.21. Reload the data