About

Registered Number: 00320097
Date of Incorporation: 29/10/1936 (87 years and 6 months ago)
Company Status: Liquidation
Date of Dissolution: 09/10/2013 (10 years and 6 months ago)
Registered Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

 

Having been setup in 1936, Ttg Electronics Ltd are based in Weybridge in Surrey, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed as Rimmer, George Richmond, Stanford, David, Taylor, Alan John for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIMMER, George Richmond 20 February 1992 01 December 1994 1
STANFORD, David 03 November 1997 28 February 2001 1
TAYLOR, Alan John N/A 10 January 1992 1

Filing History

Document Type Date
AC92 - N/A 04 January 2016
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2013
4.71 - Return of final meeting in members' voluntary winding-up 09 July 2013
RESOLUTIONS - N/A 03 October 2012
4.70 - N/A 03 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 03 October 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 29 May 2012
CH01 - Change of particulars for director 21 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 10 December 2006
288b - Notice of resignation of directors or secretaries 10 December 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 31 May 2006
RESOLUTIONS - N/A 05 December 2005
RESOLUTIONS - N/A 05 December 2005
RESOLUTIONS - N/A 05 December 2005
RESOLUTIONS - N/A 05 December 2005
RESOLUTIONS - N/A 05 December 2005
363a - Annual Return 13 July 2005
AA - Annual Accounts 06 June 2005
363a - Annual Return 12 July 2004
AA - Annual Accounts 08 June 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288c - Notice of change of directors or secretaries or in their particulars 09 March 2004
363a - Annual Return 21 July 2003
363(353) - N/A 21 July 2003
AA - Annual Accounts 06 June 2003
363a - Annual Return 12 July 2002
AA - Annual Accounts 11 June 2002
363a - Annual Return 17 July 2001
287 - Change in situation or address of Registered Office 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
AA - Annual Accounts 31 May 2001
CERTNM - Change of name certificate 01 March 2001
288b - Notice of resignation of directors or secretaries 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 31 July 2000
363a - Annual Return 17 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
AA - Annual Accounts 22 May 2000
363a - Annual Return 08 July 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 28 May 1999
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
363a - Annual Return 09 July 1998
AA - Annual Accounts 22 May 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 12 January 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
225 - Change of Accounting Reference Date 30 September 1997
RESOLUTIONS - N/A 20 August 1997
363a - Annual Return 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
353 - Register of members 27 July 1997
287 - Change in situation or address of Registered Office 27 July 1997
225 - Change of Accounting Reference Date 11 April 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 17 July 1995
288 - N/A 09 January 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 14 July 1993
288 - N/A 19 April 1993
288 - N/A 15 March 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 22 July 1992
363s - Annual Return 22 July 1992
288 - N/A 04 March 1992
AA - Annual Accounts 24 September 1991
AA - Annual Accounts 09 January 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 02 February 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
MISC - Miscellaneous document 29 October 1936

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.