TR

TTG RETAIL DEVELOPMENT LIMITED

Dissolved

Company number 03786084

Fleming Way Crawley · Incorporated 10 June 1999

Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

Last updated on 21 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1867 LIMITED · 10 June 1999 – 14 July 1999

TTG RETAIL DEVELOPMENTS LIMITED · 14 July 1999 – 13 September 1999

Company overview

TTG RETAIL DEVELOPMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2012 having been incorporated on 10 June 1999. It has changed its name 2 times, most recently from TTG RETAIL DEVELOPMENTS LIMITED on 14 July 1999. Its registered office is at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: TYMMS, Paul Robert (appointed 15 May 2007) and WALTER, Joyce (appointed 1 December 2007). WALTER, Joyce serves as company secretary (appointed 1 December 2007). The company has been served by 18 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2010, on 16 February 2011. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WALTER, Joyce
Director
1 December 2007
TP
15 May 2007
CC
CHURCHILL COLEMAN, Richard Paul
Director · Resigned
11 January 2007
IA
ITANI, Avril Dawn
Secretary · Resigned
26 May 2004
FH
FARMER, Haydn Paul
Director · Resigned
19 June 2002
MD
MALONEY, David Ossian
Director · Resigned
7 November 2000
RA
RUSSELL, Angela
Director · Resigned
7 November 2000
MD
MATTISON, David Harris
Director · Resigned
7 November 2000
DN
DAVID, Nigel Anthony, Mr.
Director · Resigned
5 May 2000
WK
WITTS, Kevan Ronald
Director · Resigned
5 May 2000
EH
EDWARDS, Hugh
Director · Resigned
5 May 2000
CN
CLEEVELY, Nigel Robert
Director · Resigned
6 July 1999
BD
BRYSON, David Angus Sibbald
Director · Resigned
6 July 1999
BD
BOWDEN DOYLE, Richard William
Director · Resigned
6 July 1999
ME
MATTHEWS, Elizabeth Anne Enid
Secretary · Resigned
6 July 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
10 June 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
10 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2012 View
Gazette Notice Voluntary
Gazette
25 October 2011 View
Dissolution Application Strike Off Company
Dissolution
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Accounts With Made Up Date
Accounts
16 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
5 December 2007 View
Accounts With Made Up Date
Accounts
19 November 2007 View
Legacy
Address
19 November 2007 View
Legacy
Accounts
18 October 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Made Up Date
Accounts
25 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Made Up Date
Accounts
16 August 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Address
23 November 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Made Up Date
Accounts
14 September 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
10 June 2004 View
Accounts With Made Up Date
Accounts
8 June 2004 View
Accounts With Made Up Date
Accounts
2 September 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
17 July 2002 View
Accounts With Made Up Date
Accounts
10 July 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Made Up Date
Accounts
24 August 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Address
4 July 2001 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Address
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
24 August 2000 View
Accounts With Made Up Date
Accounts
6 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Annual Return
6 July 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Accounts
11 May 2000 View
Legacy
Officers
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
10 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Address
9 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Certificate Change Of Name Company
Change Of Name
13 July 1999 View
Incorporation Company
Incorporation
10 June 1999 View

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