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TLT SECRETARIES LIMITED - OFFICER REPORT
Age: unknown
Nationality: unknown
OFFICER APPOINTMENTS
| Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
|---|---|---|---|---|---|---|
| Resigned? | Secretary/ |
30 May 2018 | DROMON MARITIME AGENCY LTD (03107615) | Active |
||
| Resigned | Secretary/ |
28 Jun 2017 | 20 Nov 2019 | SANDYMOUNT HOUSE LIMITED (10840251) | Active |
|
| Resigned | Secretary/ |
09 Jan 2017 | 09 May 2019 | THE PLASTIC SURGEON HOLDINGS LIMITED (10552793) | Active |
|
| Resigned? | Secretary/ |
06 Sep 2016 | AUGUSTA RENEWABLES LIMITED (09700373) | Dissolved 18 Jul 2017 |
35% | |
| Resigned? | Secretary/ |
07 Apr 2016 | IPG FAMILY OFFICE (UK) LIMITED (10110727) | Active |
||
| Resigned | Secretary/ |
24 Jun 2015 | 01 May 2021 | HP PROPERTY AGENCY LIMITED (09655768) | Active |
|
| Resigned | Secretary/ |
06 May 2015 | 22 May 2015 | PRIME ENERGY DEVELOPMENT LIMITED (09577440) | Active |
|
| Resigned | Secretary/ |
16 Jan 2015 | 29 Aug 2018 | LAMBETH'S 4NS C.I.C. (09392834) | Active |
|
| Active | Secretary/ |
04 Dec 2014 | NORSK HYDRO EMPLOYEE TRUST LIMITED (02189928) | Active |
||
| Resigned | Secretary/ |
30 May 2013 | 26 Jan 2018 | DOWNLAND PROPERTY LIMITED (08550850) | Active |
|
| Resigned | Secretary/ |
21 May 2013 | 04 Oct 2016 | TOTAL WATCH LIMITED (08538179) | Dissolved 18 Jul 2017 |
69% |
| Resigned? | Secretary/ |
12 Apr 2013 | APIARIST LIMITED (05465470) | Dissolved 15 Sep 2015 |
97% | |
| Resigned | Secretary/ |
14 Feb 2013 | 14 Jul 2014 | DOMICILIUM DESIGNS LIMITED (08403522) | Active |
|
| Resigned | Secretary/ |
18 Oct 2012 | 01 May 2021 | DIGITAL CLASSICS DISTRIBUTION LIMITED (04764368) | Active |
|
| Resigned | Secretary/ |
18 Oct 2012 | 19 Dec 2018 | DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED (04810444) | Active |
|
| Resigned? | Director/ |
21 Feb 2012 | ACRAMAN (501) LIMITED (07958629) | Dissolved 10 Jun 2014 |
92% | |
| Resigned? | Secretary/ |
17 Jan 2012 | YACHTCHARTERBIDS.COM LIMITED (07912932) | Dissolved 25 Feb 2014 |
84% | |
| Resigned | Secretary/ |
31 Mar 2011 | 01 Feb 2012 | JGHC LIMITED (07585419) | Active |
|
| Resigned | Secretary/ |
09 Nov 2010 | 11 Jul 2016 | SAFFRON INTERACTIVE LIMITED (04054874) | Active |
|
| Resigned | Secretary/ |
28 Oct 2010 | 04 Nov 2010 | HALCYON HOTELS AND RESORTS PLC (07422554) | Liquidation |
0% |
| Resigned | Secretary/ |
07 Oct 2010 | 01 Nov 2011 | THE ENERGY SAVING TRUST LIMITED (02622374) | Active |
|
| Resigned? | Secretary/ |
01 Oct 2010 | THE CLASSICAL AD NETWORK LIMITED (07095031) | Dissolved 05 Apr 2015 |
100% | |
| Resigned? | Secretary/ |
14 Sep 2010 | NOVA ENERGY (UK) LIMITED (07374653) | Dissolved 01 May 2012 |
65% | |
| Resigned | Secretary/ |
17 Jun 2010 | 31 Jul 2017 | LINK SHIPPING UK LIMITED (03381159) | Liquidation |
0% |
| Resigned | Secretary/ |
30 Mar 2010 | 15 Jul 2010 | TREETOPS CLIPSTONE LIMITED (07208149) | Active |
|
| Resigned | Secretary/ |
30 Mar 2010 | 02 Dec 2010 | TREETOPS BELPER LIMITED (07208287) | Active |
|
| Resigned | Secretary/ |
10 Mar 2010 | 03 Nov 2017 | XTAQ LIMITED (02734043) | Active |
|
| Resigned | Secretary/ |
23 Dec 2009 | 31 Jul 2017 | INDSOP CORPORATION LIMITED (04906318) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
16 Dec 2009 | 11 Jul 2016 | NEW INDIA INTERNATIONAL (U.K.) LIMITED (02766871) | Active |
|
| Resigned? | Secretary/ |
30 Oct 2009 | SCANDINAVIAN EXPRESS LIMITED (06761371) | Dissolved 02 Nov 2010 |
40% | |
| Resigned | Secretary/ |
13 Aug 2009 | 06 Nov 2017 | EG SOLUTIONS LIMITED (02211062) | Active |
|
| Resigned | Secretary/ |
07 Jul 2009 | 10 Aug 2011 | BROADLINK PETROLEUM DEVELOPMENT COMPANY LIMITED (06954709) | Active |
|
| Resigned | Secretary/ |
23 Mar 2009 | 03 Nov 2017 | EG SOLUTIONS GROUP LIMITED (05400110) | Active |
|
| Resigned | Secretary/ |
23 Mar 2009 | 03 Nov 2017 | EG INTERNATIONAL LIMITED (03317911) | Active |
|
| Resigned | Secretary/ |
23 Mar 2009 | 03 Nov 2017 | EG SOLUTIONS EBT LIMITED (05453587) | Active |
|
| Resigned | Secretary/ |
29 Aug 2008 | 01 May 2021 | CLASSICAL TV LIMITED (06437237) | Active |
|
| Resigned | Secretary/ |
24 Jul 2008 | 11 Jul 2014 | CONLOG LIMITED (06655809) | Dissolved 31 May 2016 |
24% |
| Resigned | Secretary/ |
24 Jul 2008 | 11 Jul 2014 | CONSTRUCTION LOGISTICS LIMITED (06655696) | Dissolved 31 May 2016 |
24% |
| Resigned | Secretary/ |
14 May 2008 | 07 Mar 2016 | ZEUS PACKAGING (UK) LIMITED (04145121) | Active |
|
| Resigned | Secretary/ |
21 Feb 2008 | 21 Feb 2008 | MERLIN'S MAGIC WAND TRUSTEES LIMITED (06511344) | Active |
|
| Resigned | Secretary/ |
21 Feb 2008 | 18 Mar 2008 | JR TEAM GROUP LIMITED (06511394) | Active |
|
| Resigned | Secretary/ |
20 Feb 2008 | 20 Feb 2008 | TPSFF HOLDINGS LIMITED (06509389) | Active |
|
| Resigned | Secretary/ |
12 Feb 2008 | 05 Mar 2008 | ACRAMAN (485) LIMITED (06501851) | Dissolved 20 May 2014 |
0% |
| Resigned? | Secretary/ |
06 Feb 2008 | DHP LIMITED (06495131) | Dissolved 16 Jun 2015 |
100% | |
| Resigned | Secretary/ |
31 Jan 2008 | 06 Feb 2008 | INSOL I F LIMITED (06489459) | Dissolved 13 May 2013 |
0% |
| Resigned | Secretary/ |
29 Jan 2008 | 21 Apr 2008 | ZETA COMPLIANCE GROUP PLC (06487730) | Liquidation |
0% |
| Resigned | Secretary/ |
11 Dec 2007 | 07 Jun 2016 | BIDU BIDU PUBLISHING LTD (06449904) | Active |
|
| Resigned | Secretary/ |
07 Dec 2007 | 07 Dec 2007 | UXBRIDGE SKIP HIRE HOLDINGS LIMITED (06447722) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
19 Nov 2007 | 20 Nov 2007 | STRIDE TREGLOWN TRUSTEES LIMITED (06431020) | Active |
|
| Resigned? | Secretary/ |
02 Nov 2007 | ACRAMAN (465) LIMITED (06416074) | Dissolved 04 Oct 2016 |
100% | |
| Resigned | Secretary/ |
17 Oct 2007 | 11 Dec 2007 | SWORD DORMANT 2 LIMITED (06401455) | Dissolved 16 Feb 2010 |
6% |
| Resigned | Secretary/ |
17 Oct 2007 | 31 Oct 2007 | SWORD BANKING SOLUTIONS LIMITED (06401446) | Dissolved 01 Jun 2010 |
0% |
| Resigned | Secretary/ |
17 Oct 2007 | 15 Jan 2008 | AMOR ENERGY LIMITED (06401475) | Dissolved 17 Jul 2012 |
0% |
| Resigned | Secretary/ |
10 Oct 2007 | 11 Oct 2007 | ANDERSON INVESTMENT MANAGEMENT GROUP LTD. (06395065) | Dissolved 17 Jun 2014 |
0% |
| Resigned? | Secretary/ |
10 Oct 2007 | JMC PROPERTY MANAGEMENT LIMITED (06395036) | Dissolved 19 Aug 2014 |
100% | |
| Resigned | Secretary/ |
01 Oct 2007 | 01 Oct 2007 | SWIFT ASBESTOS (HOLDINGS) LIMITED (05417732) | Dissolved 20 Jan 2015 |
0% |
| Resigned | Secretary/ |
01 Oct 2007 | 01 Oct 2007 | SWIFT ASBESTOS SERVICES LIMITED (03105343) | Dissolved 17 Feb 2015 |
0% |
| Resigned | Secretary/ |
26 Sep 2007 | 27 Sep 2007 | XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED (06382952) | Active |
|
| Resigned | Secretary/ |
19 Sep 2007 | 30 Oct 2007 | DOLPHIN HOTEL (WINCANTON) LIMITED (06376312) | Active |
|
| Resigned | Secretary/ |
19 Sep 2007 | 30 Oct 2007 | HOPKINS DEVELOPMENTS (HOLDINGS) LIMITED (06376309) | Active |
|
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | RED SKY SERVICES LIMITED (05691418) | Dissolved 14 Jun 2011 |
0% |
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | FOREST NURSERY INVESTMENTS LIMITED (04020400) | Active |
|
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | TREETOPS NURSERIES LIMITED (02537480) | Active |
|
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED (03998357) | Dissolved 30 Dec 2014 |
0% |
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | TREETOPS PROJECTS LIMITED (04671787) | Dissolved 30 Dec 2014 |
0% |
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | SILVERTREES CHILDRENS DAY NURSERY LIMITED (03297563) | Dissolved 30 Dec 2014 |
0% |
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | PILGRIM PROPERTIES LIMITED (01962967) | Dissolved 30 Dec 2014 |
0% |
| Resigned | Secretary/ |
10 Sep 2007 | 25 Sep 2007 | CASHEW CHILDRENS NURSERIES LIMITED (02538184) | Dissolved 30 Dec 2014 |
0% |
| Resigned | Secretary/ |
03 Aug 2007 | 26 Mar 2009 | OMEGA AIR UK LIMITED (05677534) | Dissolved 23 Sep 2014 |
0% |
| Active | Secretary/ |
06 Jul 2007 | RYOHIN KEIKAKU EUROPE LIMITED (02906861) | Active |
||
| Resigned | Secretary/ |
04 Jul 2007 | 01 May 2021 | THE HOP KETTLE BREWING COMPANY LIMITED (06207495) | Active |
|
| Resigned | Secretary/ |
10 May 2007 | 01 Oct 2012 | P3 AEROSPACE LIMITED (05593482) | Dissolved 31 May 2016 |
0% |
| Resigned | Secretary/ |
26 Apr 2007 | 29 Jun 2007 | FLEET TRUSTEES LIMITED (06227818) | Dissolved 26 Jun 2012 |
0% |
| Resigned | Secretary/ |
26 Apr 2007 | 15 Aug 2007 | UNITED ASPHALT (THEALE) LIMITED (06227771) | Active |
|
| Resigned | Secretary/ |
26 Apr 2007 | 15 Aug 2007 | UNITED ASPHALT (CROYDON) LIMITED (06227783) | Active |
|
| Resigned | Secretary/ |
26 Apr 2007 | 25 Sep 2007 | CASHEW HOLDINGS LIMITED (06227755) | Active |
|
| Resigned | Secretary/ |
26 Apr 2007 | 31 May 2007 | TOLLGRADE UK LIMITED (06227812) | Active |
|
| Resigned | Secretary/ |
26 Apr 2007 | 31 May 2007 | ACRAMAN (445) LIMITED (06227823) | Live but Receiver Manager on at least on |
0% |
| Resigned | Secretary/ |
26 Apr 2007 | 15 Aug 2007 | UNITED ASPHALT LIMITED (06227761) | Active |
|
| Resigned | Secretary/ |
26 Apr 2007 | 22 Apr 2010 | INVEST SEARCH LIMITED (06227787) | Dissolved 09 Aug 2013 |
0% |
| Resigned | Secretary/ |
26 Apr 2007 | 25 Jun 2007 | ACRAMAN (448) LIMITED (06227804) | Active |
|
| Resigned | Director/ |
02 Apr 2007 | 17 Apr 2007 | BRITISH COUNTRY INNS 4 PLC (06198430) | Active |
|
| Resigned | Secretary/ |
02 Apr 2007 | 17 Apr 2007 | BRITISH COUNTRY INNS 4 PLC (06198430) | Active |
|
| Resigned? | Secretary/ |
19 Mar 2007 | OLD ST MELLONS COURT MANAGEMENT COMPANY LIMITED (06167542) | Dissolved 31 Aug 2010 |
100% | |
| Resigned | Secretary/ |
27 Feb 2007 | 27 Feb 2007 | LIGHTYEAR INVESTMENTS LIMITED (06129766) | Dissolved 03 Mar 2011 |
0% |
| Resigned | Secretary/ |
22 Feb 2007 | 13 Apr 2007 | SWORD SOFT LIMITED (06124324) | Active |
|
| Active | Secretary/ |
12 Feb 2007 | WATERSHED VENTURES CIC (06097013) | Active |
||
| Resigned | Secretary/ |
22 Jan 2007 | 31 Aug 2007 | TRIODOS NOMINEES LIMITED (06059752) | Active |
|
| Resigned | Secretary/ |
19 Jan 2007 | 19 Jan 2008 | EDWARD WARE HOMES (JACK'S PILL) LIMITED (06059121) | Dissolved 30 Dec 2016 |
0% |
| Resigned | Secretary/ |
19 Jan 2007 | 19 Sep 2007 | SPENCERS SOLICITORS LIMITED (06059110) | Liquidation |
0% |
| Resigned | Secretary/ |
19 Jan 2007 | 23 Apr 2008 | KABEL-X INTERNATIONAL OPERATIONS UK LIMITED (06058800) | Liquidation |
0% |
| Resigned | Secretary/ |
13 Nov 2006 | 14 Dec 2006 | ACRAMAN (430) LIMITED (05997077) | Dissolved 15 Mar 2016 |
0% |
| Resigned | Secretary/ |
13 Nov 2006 | 29 Dec 2006 | PERRYS HOLDINGS LIMITED (05997102) | Active |
|
| Active | Secretary/ |
13 Nov 2006 | MUJI EUROPE HOLDINGS LIMITED (05997094) | Active |
||
| Resigned | Secretary/ |
13 Nov 2006 | 23 Nov 2006 | ACRAMAN (424) LIMITED (05997040) | Dissolved 25 Aug 2015 |
0% |
| Resigned | Secretary/ |
13 Nov 2006 | 15 Feb 2007 | ATLANTIC TRAMPOLINES LIMITED (05997103) | Active |
|
| Resigned | Secretary/ |
09 Nov 2006 | 04 Sep 2007 | THE BETTING LOUNGE CLIFTON LIMITED (05993416) | Dissolved 27 Apr 2010 |
0% |
| Resigned | Secretary/ |
02 Nov 2006 | 02 Nov 2006 | ACRAMAN (423) LIMITED (05986888) | Dissolved 27 Sep 2016 |
0% |
| Resigned | Secretary/ |
18 Sep 2006 | 31 Aug 2012 | SHARP CLINICAL SERVICES (UK) LIMITED (02234557) | Active |
|
| Resigned | Secretary/ |
07 Sep 2006 | 27 Sep 2006 | SALUS 107 LIMITED (05928340) | Dissolved 14 Dec 2011 |
0% |
| Resigned | Secretary/ |
04 Sep 2006 | 13 Sep 2006 | ACRAMAN (418) LIMITED (05923372) | Active |
|
| Resigned | Director/ |
24 Aug 2006 | 12 Sep 2006 | BRITISH COUNTRY INNS 2 PLC (05915350) | Active |
|
| Resigned | Secretary/ |
24 Aug 2006 | 12 Sep 2006 | BRITISH COUNTRY INNS 2 PLC (05915350) | Active |
|
| Resigned | Secretary/ |
05 Jun 2006 | 23 Jun 2006 | BRUNEL WIND LIMITED (05836426) | Active |
|
| Resigned | Secretary/ |
05 Jun 2006 | 05 Sep 2006 | MILLWELL PARTNERS LIMITED (05836505) | Active |
|
| Resigned | Secretary/ |
05 Jun 2006 | 02 Aug 2006 | THRIVE RENEWABLES (BUCHAN) LIMITED (05836406) | Active |
|
| Resigned | Secretary/ |
05 Jun 2006 | 08 Jun 2006 | CJLC LIMITED (05836492) | Dissolved 30 Mar 2010 |
0% |
| Resigned | Secretary/ |
05 Jun 2006 | 12 Jul 2007 | WARNE PROPERTIES LIMITED (05836461) | Active |
|
| Resigned? | Secretary/ |
02 May 2006 | POMEGREAT LIMITED (05206543) | Dissolved 25 Jun 2016 |
100% | |
| Resigned? | Secretary/ |
02 May 2006 | R.J.A. FOODS LIMITED (04141378) | Dissolved 15 Mar 2016 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | ALAN DICK & COMPANY (HOLDINGS) LIMITED (04421228) | Dissolved 26 Oct 2014 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | ALAN DICK AFRICA (HOLDINGS) LIMITED (05053722) | Dissolved 08 Apr 2015 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | ALAN DICK UK LIMITED (04729782) | Dissolved 08 Apr 2015 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | ALAN DICK AFRICA LIMITED (05053713) | Dissolved 08 Apr 2015 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | ALANDICK MIDDLE EAST (HOLDINGS) LIMITED (05206850) | Dissolved 08 Apr 2015 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671) | Dissolved 08 Apr 2015 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | ALANDICK TELEMETRY LIMITED (05331663) | Dissolved 09 Aug 2012 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | SENSUSTECH LIMITED (05128216) | Dissolved 08 Aug 2012 |
100% | |
| Resigned? | Secretary/ |
13 Apr 2006 | TACTUS LIMITED (03803140) | Dissolved 08 Aug 2012 |
100% | |
| Resigned | Secretary/ |
13 Apr 2006 | 12 Jul 2016 | ALAN DICK & COMPANY LIMITED (01007434) | Liquidation |
0% |
| Resigned? | Secretary/ |
13 Apr 2006 | TACTUS TELEMETRY SOLUTIONS LTD (04797414) | Dissolved 08 Aug 2012 |
100% | |
| Resigned | Secretary/ |
23 Mar 2006 | 31 Mar 2006 | RESOURCE FUTURES LIMITED (05753433) | Active |
|
| Resigned | Secretary/ |
06 Mar 2006 | 05 Apr 2006 | ACRAMAN (408) LIMITED (05731359) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
06 Mar 2006 | 12 Feb 2007 | HATCH EUROPE LIMITED (05731375) | Active |
|
| Resigned? | Secretary/ |
06 Mar 2006 | THOMAS WARE (HOLDINGS) LIMITED (05731387) | Dissolved 08 Jun 2010 |
100% | |
| Active | Secretary/ |
14 Feb 2006 | CODORNIU UK LIMITED (03712632) | Active |
||
| Resigned | Secretary/ |
09 Feb 2006 | 11 Jul 2014 | AMALGA LIMITED (04197644) | Active |
|
| Resigned | Secretary/ |
23 Jan 2006 | 30 Sep 2009 | GRANBY HILL MANAGEMENT COMPANY LIMITED (05684590) | Active |
|
| Resigned | Secretary/ |
04 Jan 2006 | 07 Apr 2009 | HORIZON (WHITCHURCH) MANAGEMENT COMPANY LIMITED (05665504) | Active |
|
| Resigned | Secretary/ |
28 Dec 2005 | 17 Mar 2009 | WEAVER'S ROW MANAGEMENT COMPANY LIMITED (05663134) | Active |
|
| Resigned | Secretary/ |
16 Nov 2005 | 04 Dec 2006 | BOULTERS OF BANWELL LIMITED (00667622) | Dissolved 29 Dec 2011 |
0% |
| Resigned? | Secretary/ |
14 Nov 2005 | LAWRENCE JONES LIMITED (04329787) | Active - Proposal to Strike off |
100% | |
| Resigned | Secretary/ |
02 Nov 2005 | 18 Jan 2006 | PPIPL UK LIMITED (05610068) | Active |
|
| Resigned | Secretary/ |
02 Nov 2005 | 14 Nov 2009 | EXPENSEANYWHERE EUROPE LIMITED (05610064) | Active |
|
| Active | Secretary/ |
06 Oct 2005 | L J NOMINEES LIMITED (02309235) | Active |
||
| Resigned | Secretary/ |
16 Aug 2005 | 16 Oct 2006 | HOUND HILL LIMITED (05287890) | Dissolved 14 Oct 2014 |
0% |
| Resigned | Secretary/ |
21 Jul 2005 | 04 Dec 2006 | BOULTERS HOLDINGS LIMITED (05515090) | Dissolved 29 Dec 2011 |
0% |
| Resigned | Secretary/ |
21 Jul 2005 | 09 Jan 2006 | BRITISH COUNTRY INNS PLC (05515075) | Active |
|
| Resigned | Secretary/ |
21 Jul 2005 | 29 Oct 2008 | POLYPLAST COMPOUND WERK LIMITED (05515084) | Dissolved 12 Jan 2016 |
0% |
| Resigned | Secretary/ |
21 Jul 2005 | 24 Oct 2005 | ALLSOP SERVICES LIMITED (05515103) | Active |
|
| Resigned | Secretary/ |
21 Jul 2005 | 17 Nov 2005 | BRUNEL HOLDINGS (BRISTOL) LIMITED (05515092) | Active |
|
| Resigned | Secretary/ |
26 May 2005 | 01 Jun 2005 | TRANSLINEAR SEMICONDUCTORS LIMITED (05463832) | Active |
|
| Resigned | Secretary/ |
26 May 2005 | 05 Oct 2005 | ABODE WATERSTONE LTD (05463831) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
26 May 2005 | 24 Oct 2005 | WEST END INVESTMENTS (STATION ROAD) LIMITED (05463835) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
26 May 2005 | 24 Aug 2005 | ALPHA TRADING INTERNATIONAL LIMITED (05463833) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
28 Feb 2005 | 01 Jun 2005 | LTM CREWING SERVICES LIMITED (05377235) | Active |
|
| Resigned? | Secretary/ |
28 Feb 2005 | TLT LIMITED (05377237) | Active - Proposal to Strike off |
100% | |
| Resigned? | Secretary/ |
21 Dec 2004 | TLT LEGAL LIMITED (02687171) | Active - Proposal to Strike off |
100% | |
| Active | Secretary/ |
21 Dec 2004 | TLT TRUSTEES LIMITED (02127091) | Active |
||
| Resigned | Secretary/ |
26 Nov 2004 | 17 Mar 2008 | SOMERSET MEWS (BRISTOL) MANAGEMENT COMPANY LTD (05297353) | Active |
|
| Resigned | Secretary/ |
16 Nov 2004 | 28 Apr 2005 | HOUND HILL LIMITED (05287890) | Dissolved 14 Oct 2014 |
0% |
| Resigned | Secretary/ |
16 Nov 2004 | 23 Mar 2005 | FORTUSE LIMITED (05287808) | Active |
|
| Resigned | Secretary/ |
16 Nov 2004 | 22 Apr 2005 | PUBLITEK LIMITED (05287915) | Active |
|
| Resigned | Secretary/ |
16 Nov 2004 | 30 Mar 2005 | LF DIRECT LIMITED (05287924) | Liquidation |
0% |
| Resigned | Secretary/ |
11 Nov 2004 | 07 Nov 2005 | BROADBAND BANANAS (UK) LIMITED (05283857) | Dissolved 20 Apr 2010 |
0% |
| Resigned | Secretary/ |
26 Oct 2004 | 07 Mar 2006 | THE HIGH CORNER MANAGEMENT COMPANY LIMITED (05005729) | Active |
|
| Resigned | Secretary/ |
26 Oct 2004 | 01 Oct 2009 | THE MONICO MANAGEMENT COMPANY LIMITED (05005688) | Dissolved 24 Apr 2012 |
0% |
| Resigned | Secretary/ |
14 Oct 2004 | 25 May 2006 | 52-54 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED (05259054) | Active |
|
| Resigned | Secretary/ |
16 Aug 2004 | 15 Feb 2005 | ALANDICK MIDDLE EAST (HOLDINGS) LIMITED (05206850) | Dissolved 08 Apr 2015 |
0% |
| Resigned | Secretary/ |
16 Aug 2004 | 10 Mar 2005 | SINOSCAN UK LIMITED (05206487) | Active |
|
| Resigned | Secretary/ |
16 Aug 2004 | 05 Oct 2004 | POMEGREAT LIMITED (05206543) | Dissolved 25 Jun 2016 |
0% |
| Resigned | Secretary/ |
23 Jun 2004 | 20 Jul 2004 | APS COST MANAGEMENT LIMITED (05161546) | Dissolved 17 Jan 2012 |
0% |
| Resigned | Secretary/ |
23 Jun 2004 | 30 Aug 2005 | SIV IT LIMITED (05161541) | Dissolved 02 Feb 2010 |
0% |
| Resigned | Secretary/ |
23 Jun 2004 | 30 Aug 2005 | FOUNTAINHEAD UN LIMITED (05161545) | Dissolved 02 Feb 2010 |
0% |
| Resigned | Secretary/ |
23 Jun 2004 | 30 Nov 2004 | CHEF LEASING LIMITED (05161550) | Active |
|
| Resigned | Secretary/ |
05 Apr 2004 | 26 Mar 2007 | ENVIRONMENTAL ENERGY ENTERPRISES LIMITED (05094072) | Dissolved 23 Aug 2011 |
0% |
| Resigned | Secretary/ |
05 Apr 2004 | 08 Dec 2006 | EURO INVESTMENTS GROUP LIMITED (05094077) | Dissolved 17 May 2016 |
0% |
| Resigned | Secretary/ |
25 Mar 2004 | 25 Mar 2004 | THE DRILL HALL MANAGEMENT COMPANY LIMITED (05084276) | Active |
|
| Resigned | Secretary/ |
19 Mar 2004 | 01 Jun 2004 | BAC TRADING LIMITED (05078738) | Active |
|
| Resigned | Secretary/ |
02 Mar 2004 | 22 Dec 2005 | BRABY PROPERTIES LIMITED (05000234) | Dissolved 01 May 2012 |
0% |
| Resigned | Secretary/ |
24 Feb 2004 | 19 Mar 2004 | ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671) | Dissolved 08 Apr 2015 |
0% |
| Resigned | Secretary/ |
24 Feb 2004 | 19 Mar 2004 | ALAN DICK AFRICA LIMITED (05053713) | Dissolved 08 Apr 2015 |
0% |
| Resigned | Secretary/ |
24 Feb 2004 | 19 Mar 2004 | ALAN DICK AFRICA (HOLDINGS) LIMITED (05053722) | Dissolved 08 Apr 2015 |
0% |
| Resigned | Secretary/ |
18 Feb 2004 | 22 Dec 2005 | BRABY LIMITED (02595645) | Dissolved 12 Sep 2017 |
0% |
| Resigned | Secretary/ |
26 Jan 2004 | 01 Mar 2004 | ALDERMANS PARK MANAGEMENT COMPANY LIMITED (05025373) | Active |
|
| Active | Secretary/ |
22 Jan 2004 | TLT SOLICITORS LIMITED (05022675) | Active |
||
| Resigned | Secretary/ |
20 Nov 2003 | 19 Dec 2003 | PIRATE ADVENTURE GOLF LIMITED (04970764) | Active |
|
| Resigned | Secretary/ |
20 Nov 2003 | 22 Dec 2005 | BRABY HOLDINGS LIMITED (04970857) | Dissolved 10 Jul 2013 |
0% |
| Resigned | Secretary/ |
20 Nov 2003 | 25 Mar 2004 | ALAN DICK EUROPE LIMITED (04971036) | Dissolved 08 Apr 2015 |
0% |
| Resigned | Secretary/ |
20 Nov 2003 | 10 Oct 2005 | THE GOURMET MUSHROOM COMPANY LIMITED (04970465) | Dissolved 28 Feb 2012 |
0% |
| Resigned | Secretary/ |
05 Nov 2003 | 17 Nov 2003 | CHIMERION LIMITED (04954106) | Active |
|
| Resigned | Secretary/ |
13 Oct 2003 | 30 Oct 2003 | ATLANTIC LOGISTICS LIMITED (04929871) | Dissolved 11 Dec 2012 |
0% |
| Resigned | Secretary/ |
10 Oct 2003 | 11 Nov 2003 | UKSF PROJECT MANAGEMENT LIMITED (04928923) | Active |
|
| Resigned? | Secretary/ |
19 Aug 2003 | ROSEHILL (WADEBRIDGE) MANAGEMENT COMPANY LIMITED (04871440) | Dissolved 14 Dec 2010 |
100% | |
| Resigned | Secretary/ |
10 Jul 2003 | 01 Oct 2003 | BESLEY HILL FRANCHISING LIMITED (04827803) | Active |
|
| Resigned | Secretary/ |
10 Jul 2003 | 11 Nov 2003 | UK STRUCTURED FINANCE HOLDINGS LIMITED (04827807) | Active |
|
| Resigned | Secretary/ |
10 Jul 2003 | 01 Dec 2003 | KOOKU LIMITED (04827801) | Dissolved 04 May 2010 |
0% |
| Resigned | Secretary/ |
18 Apr 2003 | 21 Feb 2006 | FARLEIGH COURT MANAGEMENT COMPANY LIMITED (04739592) | Active |
|
| Resigned | Secretary/ |
10 Apr 2003 | 31 Jan 2011 | SHARP'S BREWERY LIMITED (04729760) | Active |
|
| Resigned | Secretary/ |
10 Apr 2003 | 07 Aug 2003 | H.W. KNOTT LIMITED (04729772) | Dissolved 23 Jan 2010 |
0% |
| Resigned | Secretary/ |
10 Apr 2003 | 06 Aug 2003 | GARLAND AND BARNES LIMITED (04729764) | Active |
|
| Resigned | Secretary/ |
10 Apr 2003 | 01 May 2004 | ALAN DICK UK LIMITED (04729782) | Dissolved 08 Apr 2015 |
0% |
| Resigned | Secretary/ |
19 Mar 2003 | 03 Dec 2007 | BELMONT CARE LIMITED (02509860) | Active |
|
| Resigned | Secretary/ |
07 Mar 2003 | 25 Mar 2003 | ACRAMAN (319) LIMITED (04690077) | Dissolved 19 Jan 2016 |
0% |
| Resigned | Secretary/ |
07 Mar 2003 | 01 Jul 2003 | FLARE SOFTWARE SYSTEMS (UK) LIMITED (04689986) | Dissolved 08 Apr 2016 |
0% |
| Resigned | Secretary/ |
07 Mar 2003 | 26 Mar 2003 | TORBAY HOTELS LIMITED (04690061) | Dissolved 20 Apr 2010 |
0% |
| Resigned | Secretary/ |
27 Feb 2003 | 02 Apr 2003 | LANVEAN ESTATES LIMITED (04681422) | Dissolved 28 Sep 2012 |
0% |
| Resigned | Secretary/ |
27 Feb 2003 | 26 Mar 2003 | MERLIN ENTERTAINMENTS FINANCE LIMITED (04681431) | Dissolved 19 Jan 2016 |
0% |
| Resigned | Secretary/ |
27 Feb 2003 | 25 Mar 2003 | ACRAMAN (318) LIMITED (04681398) | Dissolved 19 Jan 2016 |
0% |
| Resigned | Secretary/ |
06 Feb 2003 | 02 Apr 2003 | BEDRUTHAN HOTEL LIMITED (04658838) | Active |
Number of active appointments: 8
Number resignations: 192
Average tenure of active positions: 17.1 years
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 51.5%
Average Dissolution Attribution: 13.7%
CO-DIRECTORS
|
Name
|
ACRAMAN (501) LIMITED -Dissolved | BRITISH COUNTRY INNS 4 PLC -Active | BRITISH COUNTRY INNS 2 PLC -Active | |
|---|---|---|---|---|
| David Andrew MAYES | ✔ | ✔ | ||
| David Patrick HOUTEN | ✔ | ✔ | ||
| Robert Leslie JOHNSON | ✔ | ✔ | ||
| David Stuart TUCKER | ✔ | ✔ | ||
| Anthony John MILLER | ✔ | ✔ | ||
| Peter John MATHEWS | ✔ | ✔ | ||
| David Timothy UDELL | ✔ | ✔ | ||
| Martin William SHERWOOD | ✔ | ✔ | ||
| TLT SECRETARIES LIMITED | ✔ | ✔ | ✔ | |
| TLT DIRECTORS LIMITED | ✔ | ✔ |
