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T.T.P. PRECISION LIMITED

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

Company details

570-572 ETRURIA ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 0SU

T.T.P. PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 00969440
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.02
dissolution date: 2012.03.16
last member list: 2010.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.10.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.10.14 Receiver Appointed
THE HASTING & THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1973.11.19
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1975.01.03
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.07.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.12.19
THE WELSH DEVELOPMENT AGENCY
CHATTELS MORTGAGE - Outstanding on 1994.11.30
THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1994.11.30
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.01.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.16
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011
Form type: 4.68
Date: 2011.11.11
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, BRYNCRUG, TYWYN, GWYNEDD, LL36 9PT
Form type: AD01
Date: 2010.11.04
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.23
Form type: LATEST SOC
Document description: 23/02/10 STATEMENT OF CAPITAL;GBP 2400
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDNER / 20/08/2009
Form type: 288c
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE GARDNER
Form type: 288b
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARDNER / 31/01/2009
Form type: 288c
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR HINTON
Form type: 288b
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ENID DAVIES
Form type: 288b
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.21
£2.95
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COMPANY NAME CHANGED, TTP LIMITED, CERTIFICATE ISSUED ON 30/06/00
Form type: CERTNM
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM:, THE OLD POLICE HOUSE, 43 DOCTORS LANE, SHENSTONE, STAFFORDSHIRE WS14 0NT
Form type: 287
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/95 FROM:, WESTGATE, ALDRIDGE, STAFFS, WS9 8ZZ
Form type: 287
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOWYN TURNED PARTS LIMITED, CERTIFICATE ISSUED ON 07/11/94
Form type: CERTNM
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
Form type: 225(1)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.17

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Company directors and board members:

DAVID CHRISTOPHER GARDNER (dissolve)
Director, MANAGING DIRECTOR, 1993.01.31 - 2012.03.16
TY GWYLAN GARTH ROAD , ABERDOVEY
LL35 0LE, GWYNEDD
THOMAS DAVID GARDNER (dissolve)
Director, ENGINEERING, 2006.08.01 - 2012.03.16
4 Y GROESFFORDD BRYNCRUG , TYWYN
LL36 9RP, GWYNEDD
ENID MEIRIONA DAVIES (dissolve)
Secretary, 2006.03.01 - 2009.02.24
MALDWYN BRYNCRUG , TYWYN
LL36 9PA, GWYNEDD
JACQUELINE MARY GARDNER (dissolve)
Secretary, 1993.01.31 - 2006.03.01
64 DOCTORS LANE SHENSTONE , LICHFIELD
WS14 0NT, STAFFORDSHIRE
ROY CRAWFORD (dissolve)
Director, 1993.01.31 - 2003.01.24
LLWYBR-Y-BARCUD BRYNCRUG , TYWYN
LL36 9PU, GWYNEDD
JACQUELINE MARY GARDNER (dissolve)
Director, COMPANY SECRETARY, 1993.01.31 - 2009.08.20
64 DOCTORS LANE SHENSTONE , LICHFIELD
WS14 0NT, STAFFORDSHIRE
TREVOR HINTON (dissolve)
Director, PRODUCTION MANAGER, 2005.11.01 - 2007.11.20
30 FFORDD ALBAN , TYWYN
LL36 9EB, GWYNEDD

Companies near to T.T.P. PRECISION ltd.

Information about the Private Limited Company T.T.P. PRECISION 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: 2016.07.08. Reload the data