| Company Name | The Tth Consultancy Limited |
|---|---|
| Director | Peter Hodson |
| Company Status | Dissolved |
| Company Number | 02846389 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1993(30 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Peter Hodson |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1993(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 3 Oatlands Drive Harrogate North Yorkshire HG2 8JT |
| Secretary Name | Mrs Jean Elizabeth Hodson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(6 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Oatlands Drive Harrogate North Yorkshire HG2 8JT |
| Director Name | Mr William Turnbull |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | The Coach House Prospect Road Burley-In-Wharfedale Ilkley West Yorkshire LS29 7PN |
| Secretary Name | Mr Peter Hodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 3 Oatlands Drive Harrogate North Yorkshire HG2 8JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,555 |
| Cash | £9,337 |
| Current Liabilities | £31,236 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 November 2004 | Dissolved (1 page) |
|---|---|
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2003 | Statement of affairs (6 pages) |
| 9 September 2003 | Resolutions
|
| 28 August 2003 | Registered office changed on 28/08/03 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 April 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 24 April 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 26 November 2001 | Resolutions
|
| 26 November 2001 | S-div 16/11/01 (1 page) |
| 10 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Director resigned (1 page) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 22 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 28 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 8 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 29 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 24 August 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 5 January 1994 | Particulars of mortgage/charge (5 pages) |
| 20 August 1993 | Incorporation (15 pages) |