TDG DIRECTORS NO.1 LIMITED
Overview
| Company Name | TDG DIRECTORS NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00589092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TDG DIRECTORS NO.1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TDG DIRECTORS NO.1 LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDG DIRECTORS NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPMENT NOMINEES LIMITED | Aug 20, 1957 | Aug 20, 1957 |
What are the latest accounts for TDG DIRECTORS NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TDG DIRECTORS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on Oct 04, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gaultier De La Rochebrochard on Apr 05, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary on Aug 01, 2011 | 2 pages | TM02 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary on Aug 01, 2011 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Patrick Bataillard on Jun 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on Jun 24, 2011 | 3 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Branigan as a director | 2 pages | TM01 | ||||||||||
Appointment of Patrick Bataillard as a director | 3 pages | AP01 | ||||||||||
Appointment of Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Bicknell as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of TDG DIRECTORS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAVID LANE, Lyndsay | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House United Kingdom | British | 163251250001 | ||||||||||
| BATAILLARD, Patrick | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom | France | French | Chief Financial Officer | 159278060001 | ||||||||
| DE LA ROCHEBROCHARD, Gaultier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentrssangle House Northamptonshire United Kingdom | France | French | Lawyer | 163237590002 | ||||||||
| HUI, Carol | Secretary | GU8 | British | 72371980001 | ||||||||||
| JONES, Matthew David Alexander | Secretary | 24 Dalmally Road CR0 6LS Croydon Surrey | British | 65657530001 | ||||||||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | 9811620001 | ||||||||||
| TSAPPIS, Neil John Alfred | Secretary | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | 49019640001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TDG SECRETARIES LIMITED | Secretary | Tdg Headquarters, Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| ALMA, Sara | Director | Uttons Avenue SS9 2EL Leigh On Sea 10 Essex | British | Company Secretary | 135394210001 | |||||||||
| BICKNELL, Geoffrey James | Director | Floor Derby House 64 Athol Street IM1 1JD Douglas 4th Isle Of Man | Isle Of Man | British | Director | 133906340001 | ||||||||
| BRANIGAN, Michael Jordan | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters, Euroterminal United Kingdom | England | British | Managing Director | 48198600002 | ||||||||
| COLE, Alan Jack | Director | 57 Hugh Street SW1V 4HR London | United Kingdom | British | Chief Executive | 9811630006 | ||||||||
| COX, Michael Alan | Director | Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey | England | British | Director | 1372270001 | ||||||||
| DEAN, William Roderick | Director | 8 Shorediche Close UB10 8EB Ickenham Middlesex | British | Chartered Secretary | 41523010001 | |||||||||
| DESSON, William Gregor | Director | Torridon Linersh Wood Bramley GU5 0EF Guildford Surrey | United Kingdom | British | Lawyer | 71463890001 | ||||||||
| DUNCAN, James Blair, Sir | Director | 17 Kingston House South Ennismore Gardens SW7 1NF London | England | British | Company Director | 3477810001 | ||||||||
| GARMAN, David Noel Christopher | Director | Oakwood Church Lane, Welford On Avon CV37 8EL Stratford Upon Avon Warwickshire | England | British | Company Director | 177736170001 | ||||||||
| HUI, Carol | Director | GU8 | British | Lawyer | 72371980001 | |||||||||
| JONES, Matthew David Alexander | Director | 24 Dalmally Road CR0 6LS Croydon Surrey | United Kingdom | British | Chartered Secretary | 65657530001 | ||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| SMITH, Rosemary Anne | Director | 108c Bramley Road Oakwood N14 4HT London | British | Chartered Secretary | 49687740002 | |||||||||
| SWAN, Geoffrey Neil Lean | Director | 2 Chaucer Close CB2 7TS Cambridge Cambridgeshire | England | British | Lawyer | 27975040002 | ||||||||
| THOMAS, Geoffrey Graham | Director | 24 Kerris Way Lower Earley RG6 5UW Reading | British | Accountant | 10040620002 | |||||||||
| WISHART, James | Director | Pinewoods Dartnell Avenue Dartnell Park KT14 6PJ West Byfleet Surrey | British | Company Director | 33748700001 |
Does TDG DIRECTORS NO.1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A dutch law share pledge agreement | Created On Oct 13, 2008 Delivered On Oct 24, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The share collateral being the shares the new shares and all present and future rights related thereto see image for full details. | ||||
Persons Entitled
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Transactions
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| An irish law charge of shares | Created On Oct 13, 2008 Delivered On Oct 24, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights title benefit and interest to or in or in respect of the shares and the related assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 08, 1959 Delivered On Jan 20, 1959 | Satisfied | Amount secured £4000 and any other monies due etc. | |
Short particulars Petrol filling station and garage erected on land on the east side of outer circle road, lincoln, st john, newport, lincoln. | ||||
Persons Entitled
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Transactions
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Does TDG DIRECTORS NO.1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0