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TT SPECIALIST FIXING LIMITED

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

Company details

5TH FLOOR 31 CATHEDRAL ROAD, RIVERSIDE HOUSE, CARDIFF, SOUTH GLAMORGAN, CF11 9HB

TT SPECIALIST FIXING LIMITED on the map

Company type: Private Limited Company
Company number: 00936445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.01
dissolution date: 2012.08.21
last member list: 2008.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.02
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.05.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.09.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2012
Form type: 2.24B
Date: 2012.05.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.05.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2011
Form type: 2.24B
Date: 2011.12.19
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.06.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2011
Form type: 2.24B
Date: 2011.06.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2011
Form type: 2.24B
Date: 2011.06.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.05.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2010
Form type: 2.24B
Date: 2010.12.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2010
Form type: 2.24B
Date: 2010.12.02
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.11.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2010
Form type: 2.24B
Date: 2010.06.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2010
Form type: 2.24B
Date: 2010.06.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, BEAUFORT ROAD, PLASMARL INDUSTRIAL ESTATE, SWANSEA, SA6 8JG
Form type: AD01
Date: 2009.12.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.12.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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DIRECTOR APPOINTED LESLIE TAYLOR-BOTTOMLEY
Form type: 288a
Date: 2009.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.06.06
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PREVEXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
Child documents:
Document type: ANNOTATION
Date: 2005.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.29

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Company directors and board members:

KEVIN SEAN TAYLOR BOTTOMLEY (dissolve)
Secretary, 2003.03.21 - 2012.08.21
WYCHWOOD HOUSE 25 WYCHWOOD CLOSE LANGLAND , SWANSEA
SA3 4PH, WEST GLAMORGAN
ROBERT PRICE (dissolve)
Director, QUANTITY SURVEYOR, 2004.09.14 - 2012.08.21
82 ST JOHNS ROAD MANSELTON , SWANSEA
SA5 8PR, WEST GLAMORGAN
KEVIN SEAN TAYLOR BOTTOMLEY (dissolve)
Director, 1995.02.28 - 2012.08.21
WYCHWOOD HOUSE 25 WYCHWOOD CLOSE LANGLAND , SWANSEA
SA3 4PH, WEST GLAMORGAN
LESLIE TAYLOR-BOTTOMLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.03.01 - 2012.08.21
WYCHWOOD HOUSE WYCHWOOD CLOSE LANGLAND , SWANSEA
SA3 4PH
JOYCE MARY AHERN (dissolve)
Secretary, 2001.03.09 - 2003.03.21
322 OYSTERMOUTH ROAD , SWANSEA
SA1 3UJ, WEST GLAMORGAN
IAN WILLIAM COLE (dissolve)
Secretary, 1991.07.01 - 1992.06.10
10 CROMWELL AVENUE PENYWERN , NEATH
SA10 8DW, WEST GLAMORGAN
WILLIAM GETHIN DAVIES (dissolve)
Secretary, 1992.06.10 - 1994.06.23
6 NEWTON ROAD MUMBLES , SWANSEA
SA3 4AT, WEST GLAMORGAN
PHILIP JOHN MORGAN (dissolve)
Secretary, 1999.06.01 - 2001.03.09
11 Y WAUN FACH MORRISTON , SWANSEA
SA6 6EY, WEST GLAMORGAN
GARETH YOUNGSON (dissolve)
Secretary, 1994.06.23 - 1999.03.31
32 LLWYNDERW DRIVE WEST CROSS , SWANSEA
SA3 5AP, WEST GLAMORGAN
IAN WILLIAM COLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1992.06.10
10 CROMWELL AVENUE PENYWERN , NEATH
SA10 8DW, WEST GLAMORGAN
MALCOLM GEORGE COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.11.30
31 PENCAERFENNI LANE CROFTY , SWANSEA
SA4 3SD, WEST GLAMORGAN
STANLEY CLIVE CORRY (dissolve)
Director, COMPANY DIRECTOR, 1994.06.23 - 1995.02.28
DORUS MHOR 96 LISBURN ROAD , SAINTFIELD
BT24 7BP, COUNTY DOWN
NORTHERN IRELAND
THORNTON ROGER CORRY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1995.02.28
ARDVARA 20 CIRCULAR ROAD WEST , HOLYWOOD
BT18 0AX, COUNTY DOWN
NORTHERN IRELAND
MAURICE JOHN MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 1996.08.31
5 CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE
JOHN ALBERT BRIAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2004.09.14
CLAYCREST EASTERFIELD DRIVE SOUTHGATE , SWANSEA
SA3 2DB, WEST GLAMORGAN
MARK JAMES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1998.10.28 - 2003.05.30
23 HEOL ISLWYN GORSEINON , SWANSEA
SA4 4LJ, SWANSEA
BASIL JAMES TITTERINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1995.02.28
29 WINDSOR AVENUE , BELFAST
BT9 6EJ, COUNTY ANTRIM
NORTHERN IRELAND
COLIN WYER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1993.01.26
1 FIRWOOD CLOSE BRYNCOCH , NEATH
SA10 7UR, WEST GLAMORGAN

Companies near to TT SPECIALIST FIXING ltd.

Information about the Private Limited Company TT SPECIALIST FIXING 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: 2016.06.19. Reload the data