TTG ELECTRONICS LIMITED

TTG ELECTRONICS LIMITED

Confirmation Statement

Overview

Company Name	TTG ELECTRONICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00320097
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1936
Date of Cessation	Oct 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TTG ELECTRONICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TTG ELECTRONICS LIMITED located?

Registered Office Address	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of TTG ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
F.D. SIMS LIMITED	Oct 29, 1936	Oct 29, 1936

What are the latest accounts for TTG ELECTRONICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for TTG ELECTRONICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 01, 2016
Next Confirmation Statement Due	Jul 15, 2016
Overdue	Yes

What is the status of the latest annual return for TTG ELECTRONICS LIMITED?

Annual Return

Last Annual Return	Jul 01, 2012
Overdue	Yes

What are the latest filings for TTG ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2016

Restoration by order of the court

AC92

Oct 09, 2013

Final Gazette dissolved following liquidation

GAZ2

Jul 09, 2013

Return of final meeting in a members' voluntary winding up

4.71

Oct 03, 2012

Declaration of solvency

4.70

Oct 03, 2012

Appointment of a voluntary liquidator

600

Oct 03, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 03, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2012	Statement of capital on Jul 03, 2012 Capital: GBP 150,000	SH01

Jun 12, 2012

Appointment of Sameet Vohra as a director on May 29, 2012

AP01

May 29, 2012

Termination of appointment of Shatish Damodar Dasani as a director on May 29, 2012

TM01

Feb 21, 2012

Director's details changed for Mr Shatish Damodar Dasani on Feb 20, 2012

CH01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Jul 11, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

AR01

Jul 15, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

AR01

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

May 18, 2010

Director's details changed for Paul Felbeck on May 18, 2010

CH01

Oct 15, 2009

Director's details changed for Shatish Damod Dasani on Oct 01, 2009

CH01

Oct 14, 2009

Director's details changed for Wendy Jill Sharp on Oct 01, 2009

CH01

Oct 14, 2009

Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009

CH03

Oct 14, 2009

Director's details changed for Paul Felbeck on Oct 01, 2009

CH01

Jul 14, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Jul 07, 2009

legacy

363a

Aug 13, 2008

legacy

288a

Aug 13, 2008

legacy

288b

Jul 18, 2008

legacy

363a

May 23, 2008

Accounts for a dormant company made up to Dec 31, 2007

AA

View All Filings

Who are the officers of TTG ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Wendy Jill Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006		Secretary	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey			British			117318960001
FELBECK, Paul Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Jul 27, 2006		Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey		United Kingdom	British	1964-7		69837530002
SHARP, Wendy Jill Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006		Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey		United Kingdom	British	1965-8		117318960001
VOHRA, Sameet 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom	May 29, 2012		Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom		England	British	1973-11		126382440002
BOND, Michael Conway Hepton 8 The Larches ME13 7SQ Faversham Kent		Nov 03, 1997	Secretary	8 The Larches ME13 7SQ Faversham Kent			British			1815890001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Nov 03, 1997	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey			British			2930710001
ADAMSON, Michael George Woodbury Cheniston Grove SL6 4LN Maidenhead Berkshire	Jun 20, 2000	Jun 22, 2001	Director	Woodbury Cheniston Grove SL6 4LN Maidenhead Berkshire			British	1938-5		56044570001
ARMSTRONG, James Wellwood 23 Merrywood Park GU15 1JR Camberley Surrey	Jun 20, 2000	Jun 22, 2001	Director	23 Merrywood Park GU15 1JR Camberley Surrey			British	1948-1		25863940001
BIBBY, Peter Brookcliff House Breckend The Wash Chapel En Le Frith SK23 0QW High Peak Derbyshire	Feb 15, 1993	Nov 03, 1997	Director	Brookcliff House Breckend The Wash Chapel En Le Frith SK23 0QW High Peak Derbyshire			British	1946-10		8701970003
BLACKSHAW, Trevor The Old Vicarage Broadhempston TQ9 6AX Totnes Devon	Oct 26, 1998	Aug 31, 2000	Director	The Old Vicarage Broadhempston TQ9 6AX Totnes Devon			British	1944-8		35240720002
BOND, Michael Conway Hepton 8 The Larches ME13 7SQ Faversham Kent	Mar 20, 1997	Nov 03, 1997	Director	8 The Larches ME13 7SQ Faversham Kent			British	1949-5		1815890001
BRIERLEY, Kenneth 98 Moorside Road Tottington BL8 3HR Bury Lancashire	Nov 03, 1997	Feb 28, 2001	Director	98 Moorside Road Tottington BL8 3HR Bury Lancashire		United Kingdom	British	1946-1		56079500001
COMONTE, Sheridan Willoughby Austell Flat 1 27 Lingfield Road SW19 4PU London	Jun 22, 2001	Apr 05, 2004	Director	Flat 1 27 Lingfield Road SW19 4PU London		United Kingdom	British	1939-3		126199650001
DASANI, Shatish Damodar Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Aug 01, 2008	May 29, 2012	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey		England	British	1962-3		132555670003
DAWSON, Graham Robert, Doctor 50 Brick Kiln Lane Rufford L40 1SZ Ormskirk Lancashire	Nov 03, 1997	Feb 02, 1998	Director	50 Brick Kiln Lane Rufford L40 1SZ Ormskirk Lancashire			British	1945-10		48445700001
ENTWISTLE, Graham Michael 28 Williams Way GU51 3EU Fleet Hampshire	Mar 20, 1997	Oct 26, 1998	Director	28 Williams Way GU51 3EU Fleet Hampshire			British	1950-8		97535950001
GIDNEY, Alan Crook Cottage 3 High Green TS9 6BJ Great Ayton Middlesborough	Dec 01, 1994	Mar 20, 1997	Director	Crook Cottage 3 High Green TS9 6BJ Great Ayton Middlesborough		England	British	1947-10		97287880001
JOHNSON, Oliver Saunders Murrells 157 Vale Road Northfleet DA11 8BP Gravesend Kent		Mar 31, 1993	Director	Murrells 157 Vale Road Northfleet DA11 8BP Gravesend Kent			British	1927-6		1815900001
JONES, Robert Andrew 7 Norden Close Locking Stumps WA3 7NJ Warrington Cheshire	Nov 03, 1997	Feb 28, 2001	Director	7 Norden Close Locking Stumps WA3 7NJ Warrington Cheshire		United Kingdom	British	1953-1		80158780001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Feb 28, 2001	Dec 01, 2006	Director	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey			British	1944-11		2930710001
RIMMER, George Richmond 25 College Avenue Formby L37 3JP Liverpool Merseyside	Feb 20, 1992	Dec 01, 1994	Director	25 College Avenue Formby L37 3JP Liverpool Merseyside			British	1941-6		24281740001
STANFORD, David 6 The Mount Vine Street M7 3NB Salford Lancashire	Nov 03, 1997	Feb 28, 2001	Director	6 The Mount Vine Street M7 3NB Salford Lancashire			British	1946-8		56079580002
TAYLOR, Alan John Robinswood Heath Ride Finchampstead RG11 3QJ Wokingham Berkshire		Jan 10, 1992	Director	Robinswood Heath Ride Finchampstead RG11 3QJ Wokingham Berkshire			British	1925-5		1831960001
TIMMS, Malcolm 17 Lower Makinson Fold Horwich BL6 6PD Bolton Lancashire	Oct 26, 1998	May 17, 1999	Director	17 Lower Makinson Fold Horwich BL6 6PD Bolton Lancashire		United Kingdom	British	1951-12		65856260001
WEAVER, Roderick William 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff	Feb 28, 2001	Aug 01, 2008	Director	23 Llandennis Avenue Cyncoed CF23 6JE Cardiff			British	1950-4		68136730001

View Detailed Information on Officers and People with Significant Control

Does TTG ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 25, 2012	Commencement of winding up
Oct 09, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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