Company NameTTS Electronics Limited
Company StatusDissolved
Company Number04276123
CategoryPrivate Limited Company
Incorporation Date23 August 2001(22 years, 8 months ago)
Dissolution Date14 February 2006 (18 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameDennis Norman Keel
Date of BirthFebruary 1943 (Born 81 years ago)
NationalitySouth African
StatusClosed
Appointed23 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 Vintage Street
Alphen Park
Benoni
South Africa
Director NameClive Miller
Date of BirthNovember 1957 (Born 66 years ago)
NationalitySouth African
StatusClosed
Appointed23 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address46 Wilge Road
Farrarmere
Benoi
South Africa
Secretary NameDennis Norman Keel
NationalitySouth African
StatusClosed
Appointed23 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address14 Vintage Street
Alphen Park
Benoni
South Africa
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address6 Eldon Place
Bradford
West Yorkshire
BD1 3TH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2003 (20 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
20 September 2005Application for striking-off (1 page)
14 September 2004Return made up to 23/08/04; full list of members (7 pages)
1 July 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
24 September 2003Return made up to 23/08/03; full list of members (7 pages)
1 April 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
12 November 2002Return made up to 23/08/02; full list of members (7 pages)
7 May 2002Registered office changed on 07/05/02 from: arden house wellington street bingley west yorkshire BD16 2NB (1 page)
7 May 2002Ad 23/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 May 2002New secretary appointed;new director appointed (2 pages)
7 May 2002New director appointed (2 pages)
6 September 2001Registered office changed on 06/09/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Secretary resigned (1 page)