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T.T.B.(FABRICATIONS)LIMITED

Learn more about T.T.B.(FABRICATIONS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER, NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN

T.T.B.(FABRICATIONS)LIMITED on the map

Company type: Private Limited Company
Company number: 00869964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.28
dissolution date: 2015.08.04
last member list: 2009.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.06.10
MANROWS VENTURE PARTNERS LIMITED
DEBENTURE - Outstanding on 2000.11.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.02
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.22
Form type: LATEST SOC
Document description: 22/01/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.10
£2.95
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ALTER MEMORANDUM 23/05/00
Form type: SRES01
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
Form type: 225
Date: 1998.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.02

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Company directors and board members:

PAUL KENNETH MAIDSTONE (dissolve)
Secretary, FINANCE CONTROLLER, 2004.03.31 - 2015.08.04
2 PAGET RISE , ABBOTS BROMLEY
WS15 3EF, STAFFORDSHIRE
KAREN ELIZABETH GALLAGHER (dissolve)
Director, 1998.02.26 - 2015.08.04
DAME ANNIS HOUSE 16 BURGH HEATH ROAD , EPSOM
KT17 4LL, SURREY
RICHARD WILLIAM BOUGHTON (dissolve)
Secretary, 1991.12.27 - 1998.09.29
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
COLIN GRAHAM MORGAN (dissolve)
Secretary, 1998.09.29 - 2004.03.31
30 CARDY ROAD , HEMEL HEMPSTEAD
HP1 1SQ, HERTFORDSHIRE
JOHN HENRY BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1992.07.13
69 AMERSHAM ROAD LITTLE CHALFONT , AMERSHAM
HP6 6SP, BUCKINGHAMSHIRE
RICHARD WILLIAM BOUGHTON (dissolve)
Director, COMPANY SECRETARY, 1992.07.14 - 1998.09.29
11 FLEET CLOSE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LL, BUCKINGHAMSHIRE
THOMAS TRAFFORD BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1997.11.24
DODDS MILL HOUSE CHENIES , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
THOMAS TRAFFORD BOUGHTON (dissolve)
Director, ENGINEER, 1991.12.27 - 1997.11.11
BROOME COURT BROOMHILL , DARTMOUTH
TQ6 0LD, DEVON
JOHN RUSSELL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1997.11.24 - 1998.03.23
6 POYNTZ GARDENS DALLINGTON , NORTHAMPTON
NN5 7RY, NORTHAMPTONSHIRE
DAVID JOHN GRAHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1996.07.29 - 1997.11.03
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
JAMES HOPKINSON (dissolve)
Director, ENGINEER, 1997.11.24 - 1998.07.29
FLAT 2 FAIRFIELD 7 AMERSHAM ROAD , CHESHAM BOIS
HP6 5PD, BUCKINGHAMSHIRE
TERENCE RAINE (dissolve)
Director, ENGINEER, 1996.09.09 - 1997.08.29
1 BARNES ROAD , DARLINGTON
DL3 9BH, COUNTY DURHAM
MICHAEL JOHN ROBERTSON-SMITH (dissolve)
Director, ENGINEER, 1995.07.31 - 1997.07.10
42 MANSELL STREET , STRATFORD UPON AVON
CV37 6NR
DEREK MAURICE SULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1995.07.31
GREEN END ORCHARD RADNAGE , HIGH WYCOMBE
HP14 4BZ, BUCKS

Companies near to T.T.B.(FABRICATIONS)ltd.

  • MORS SMITT UK LTD - UNIT 6A GRAYCAR BUSINESS PARK, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
  • BOUGHTON PENSIONS LIMITED - GREYCAR BUSINESS PARK, BARTON UNDER NEEDWOOD, BURTON ON TRENT, DE13 8EN
  • L H GROUP HOLDINGS LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
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  • WABTEC UK MANUFACTURING LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, UNITED KINGDOM, DE13 8EN
  • PARTS SUPPLY LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
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  • J. & D. GEARS LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
  • WABTEC RAIL LIMITED - HOWARD HOUSE, GRAYCAR BUSINESS PARK, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8EN
  • ENVIROTECH RESEARCH LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
  • FANDSTAN ELECTRIC GROUP LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN
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  • POWER PART EXPORT LIMITED - UNIT 10 GRAYCAR BUSINESS PARK, BARTON TURN, BURTON ON TRENT, STAFFORDSHIRE, DE13 8EN
  • KEELEX 351 LIMITED - HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN

Information about the Private Limited Company T.T.B.(FABRICATIONS)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: 2016.06.10. Reload the data