Company NameTT Capital (Properties) Limited
Company StatusDissolved
Company Number04981900
CategoryPrivate Limited Company
Incorporation Date2 December 2003(20 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elaine Mabel Timson
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressShadowlawn House
Walton Road, Kimcote
Lutterworth
Leicestershire
LE17 5RU
Director NameMr Frank William Timson
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressShadowlawn House
Walton Road, Kimcote
Lutterworth
Leicestershire
LE17 5RU
Director NameMr Mark William Timson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFour Lanes End
Hardmoor Lane Hotham
York
YO43 4UJ
Director NameMrs Samantha Kate Timson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleAccount Manager
Correspondence AddressFour Lanes End
Hardmoor Lane Hotham
York
YO43 4UJ
Secretary NameMr Mark William Timson
NationalityBritish
StatusClosed
Appointed02 December 2003(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFour Lanes End
Hardmoor Lane Hotham
York
YO43 4UJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Baker Tilly
Wilberforce Court Alfred Gelder Street
Hull
East Yorkshire
HU1 1YH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£6,945
Cash£208
Current Liabilities£25,961

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2008Registered office changed on 19/05/2008 from haines flowers chartered accountants, 7 wright street kingston upon hull east YORKSHIREHU2 8HU (1 page)
25 March 2008Return made up to 02/12/07; no change of members (8 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 January 2007Return made up to 02/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
31 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006Return made up to 02/12/05; full list of members (9 pages)
29 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
29 December 2004Return made up to 02/12/04; full list of members (8 pages)
11 January 2004Ad 02/12/03--------- £ si 3@1=3 £ ic 1/4 (2 pages)
5 December 2003New director appointed (1 page)
5 December 2003Secretary resigned (1 page)
5 December 2003New secretary appointed;new director appointed (1 page)
5 December 2003New director appointed (1 page)
5 December 2003New director appointed (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Registered office changed on 05/12/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)