T.T.A. Contact (U.K.) Limited

01779930

Company Name	T.T.A. Contact (U.K.) Limited
Director	Eric Amar
Company Status	Dissolved
Company Number	01779930
Category	Private Limited Company
Incorporation Date	21 December 1983(40 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Eric Amar
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	29 September 1995(11 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Legal Adviser
Correspondence Address	19 Bis Rue De Villeneuve Garaches France 92380

Secretary Name	Frederic Fontan
Nationality	British
Status	Current
Appointed	29 September 1995(11 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Mornington Terrace 35 Upper Duke Street Liverpool L1 9DY

Director Name	Gerrard Dillon
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Freight Agent
Correspondence Address	33 Durrell Way Shepperton Middlesex TW17 8HR

Director Name	Luce Laurain Dillon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Freight Agent
Correspondence Address	33 Durrell Way Shepperton Middlesex TW17 8HR

Director Name	Mr Claude Marandeau
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 15 January 1992)
Role	Company Director
Correspondence Address	112 Rue De Paris 92100 Boulogne Paris Foreign

Director Name	Mr Patrice Okelly
Date of Birth	December 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1993)
Role	Company Director
Correspondence Address	112 Rue De Paris 92100 Boulogne Paris Foreign

Director Name	Mr Bernard Toudic
Date of Birth	November 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	112 Rue De Paris 92100 Boulogne Paris Foreign

Secretary Name	Luce Laurain Dillon
Nationality	French
Status	Resigned
Appointed	31 December 1991(8 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	33 Durrell Way Shepperton Middlesex TW17 8HR

Director Name	Claude Matthys
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 1993(9 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 June 1993)
Role	Company Director
Correspondence Address	1 Rue Du Cresson Dhuison Longveville 91590

Director Name	Andrew Russell Holland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 July 1995)
Role	Company Director
Correspondence Address	51 Beechwood Grove Horbury Wakefield West Yorkshire WF4 5JG

Director Name	Mr Bruno Paniale
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	16 Heath Drive London NW3 7SL

Secretary Name	Peter Robson
Nationality	British
Status	Resigned
Appointed	01 December 1993(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	19 Victoria Springs Holmfirth West Yorkshire HD9 2NB

Location

Registered Address	Neville Russell Regent House Heaton Lane Stockport SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 1997	Dissolved (1 page)
29 April 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 1996	Registered office changed on 09/05/96 from: duforest house howley park road leeds LS27 0BN (1 page)
23 April 1996	Declaration of solvency (4 pages)
23 April 1996	Appointment of a voluntary liquidator (1 page)
23 April 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1993 (14 pages)

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