Titanium Mc Ltd was founded on 22 November 1951 and are based in Witton Birmingham, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Titanium Mc Ltd. The companies directors are Edelstyn, Paul, Freeman-massey, Janet, Munir, Kamran, Barkman, Jan Gustaf, Carlson, Craig Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKMAN, Jan Gustaf | N/A | 28 September 1995 | 1 |
CARLSON, Craig Edward | N/A | 30 June 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDELSTYN, Paul | 24 January 2013 | - | 1 |
FREEMAN-MASSEY, Janet | 14 October 2015 | - | 1 |
MUNIR, Kamran | 01 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 February 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 06 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 December 2016 | |
DS01 - Striking off application by a company | 24 November 2016 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
RESOLUTIONS - N/A | 19 May 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 May 2016 | |
SH19 - Statement of capital | 19 May 2016 | |
CAP-SS - N/A | 19 May 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AP01 - Appointment of director | 16 November 2015 | |
AP03 - Appointment of secretary | 09 November 2015 | |
TM02 - Termination of appointment of secretary | 01 September 2015 | |
TM01 - Termination of appointment of director | 09 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 09 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2014 | |
CH03 - Change of particulars for secretary | 09 December 2014 | |
MR04 - N/A | 09 December 2014 | |
MR04 - N/A | 09 December 2014 | |
AA01 - Change of accounting reference date | 25 April 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AP01 - Appointment of director | 22 October 2013 | |
AP03 - Appointment of secretary | 22 October 2013 | |
TM01 - Termination of appointment of director | 26 September 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AP01 - Appointment of director | 27 June 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AP01 - Appointment of director | 01 March 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
TM01 - Termination of appointment of director | 29 January 2013 | |
TM01 - Termination of appointment of director | 29 January 2013 | |
AP03 - Appointment of secretary | 29 January 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 21 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 26 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
363a - Annual Return | 28 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 30 August 2006 | |
AA - Annual Accounts | 11 August 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 08 December 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 19 September 2002 | |
363s - Annual Return | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 13 December 2000 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
AUD - Auditor's letter of resignation | 01 December 1998 | |
363s - Annual Return | 18 November 1998 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 08 December 1997 | |
AA - Annual Accounts | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
363s - Annual Return | 18 December 1996 | |
AA - Annual Accounts | 16 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
CERTNM - Change of name certificate | 08 March 1996 | |
363s - Annual Return | 17 November 1995 | |
288 - N/A | 13 October 1995 | |
RESOLUTIONS - N/A | 12 October 1995 | |
123 - Notice of increase in nominal capital | 12 October 1995 | |
AA - Annual Accounts | 11 October 1995 | |
RESOLUTIONS - N/A | 11 July 1995 | |
123 - Notice of increase in nominal capital | 11 July 1995 | |
288 - N/A | 18 April 1995 | |
363s - Annual Return | 23 November 1994 | |
AA - Annual Accounts | 12 October 1994 | |
RESOLUTIONS - N/A | 05 May 1994 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 25 October 1993 | |
395 - Particulars of a mortgage or charge | 07 April 1993 | |
363s - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 13 October 1992 | |
363b - Annual Return | 14 November 1991 | |
AA - Annual Accounts | 04 November 1991 | |
288 - N/A | 15 October 1991 | |
288 - N/A | 18 February 1991 | |
AA - Annual Accounts | 06 December 1990 | |
363 - Annual Return | 06 December 1990 | |
CERTNM - Change of name certificate | 05 October 1990 | |
AA - Annual Accounts | 27 September 1990 | |
288 - N/A | 27 September 1990 | |
363 - Annual Return | 27 September 1990 | |
288 - N/A | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
AA - Annual Accounts | 23 January 1989 | |
288 - N/A | 18 February 1988 | |
AA - Annual Accounts | 13 February 1988 | |
363 - Annual Return | 13 February 1988 | |
288 - N/A | 11 February 1988 | |
288 - N/A | 20 July 1987 | |
AA - Annual Accounts | 03 December 1986 | |
363 - Annual Return | 03 December 1986 | |
PUC 2 - N/A | 08 July 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 23 March 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 28 April 1986 | Fully Satisfied |
N/A |