TTB 101 Limited

Company Name	TTB 101 Limited
Director	Kim Marie Schulte
Company Status	Dissolved
Company Number	03531621
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)
Previous Name	Morris Material Handling Equipment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kim Marie Schulte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 March 2001(2 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Controller
Correspondence Address	6921 South Big Bend Road Waterford Wisconsin Wi 53185 Irish

Director Name	Steven Jeffrey Davis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Role	Accountant
Correspondence Address	39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ

Director Name	Mr Kenneth Bruce Norridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South Africian
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Sanders Road Quorn Loughborough Leicestershire LE12 8JN

Secretary Name	Susan Ellen Watts
Nationality	British
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hedgerose 27 De Verdun Avenue Belton Loughborough Leicestershire LE12 9TY

Director Name	Martin Lee Ditkof
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2001)
Role	Attorney
Correspondence Address	17365 Patricia Lane Brookfield Wisconsin 53045

Director Name	Michael Scott Erwin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(1 week, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 02 March 1999)
Role	Executive
Correspondence Address	4590 South Raven Lane New Berlin Wisconsin 53151

Director Name	David Donnan Smith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	3910 Long Grove Road Brookfield Wisconsin 53045 United States

Director Name	Michael John Maddock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY

Secretary Name	Steven Jeffrey Davis
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2002)
Role	Accountant
Correspondence Address	39 Dorian Rise Melton Mowbray Leicestershire LE13 0TJ

Secretary Name	David Donnan Smith
Nationality	British
Status	Resigned
Appointed	10 January 2002(3 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2002)
Role	Company Director
Correspondence Address	17505 W River Birch Dr 109 Brookfield Wisconsin 53045 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O D L A 101 Barborolli Square Manchester M2 3DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

15 November 2003	Dissolved (1 page)
15 August 2003	Completion of winding up (1 page)
21 March 2003	Order of court to wind up (3 pages)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
10 September 2002	Strike-off action suspended (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
9 March 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
3 October 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 03/10/01 (6 pages)
19 April 2001	New director appointed (3 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
7 March 2001	Company name changed morris material handling equipme nt LIMITED\certificate issued on 07/03/01 (2 pages)
5 March 2001	Director resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
3 April 2000	Return made up to 16/03/00; full list of members (7 pages)
5 October 1999	Director resigned (1 page)
24 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 March 1999	Return made up to 16/03/99; full list of members (8 pages)
15 March 1999	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/08/98 (1 page)
14 July 1998	Company name changed morris material handling LIMITED\certificate issued on 15/07/98 (2 pages)
28 April 1998	Ad 25/03/98-27/03/98 Â£ si 55320017@1=55320017 Â£ ic 2/55320019 (2 pages)
28 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 April 1998	Nc inc already adjusted 25/03/98 (1 page)
20 April 1998	Particulars of mortgage/charge (11 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
23 March 1998	New director appointed (3 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (3 pages)
16 March 1998	Incorporation (20 pages)

TTB 101 Limited

Business Activity

Directors

Location

Accounts

Filing History

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