TDG LONDON LIMITED
Overview
| Company Name | TDG LONDON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01164551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TDG LONDON LIMITED?
- (7499) /
Where is TDG LONDON LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDG LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| COX LONDON LIMITED | Aug 22, 1990 | Aug 22, 1990 |
| COX PLANT HIRE LONDON LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| COX PLANT HIRE (LONDON) LIMITED | Mar 27, 1974 | Mar 27, 1974 |
What are the latest accounts for TDG LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for TDG LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 10, 2017 |
| Next Confirmation Statement Due | May 24, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for TDG LONDON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TDG LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL* on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY* on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of David Paul Lynch as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tdg Directors No2 Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tdg Directors No1 Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Lyndsay Navid Lane as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Tdg Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Tdg Directors No2 Limited on May 10, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Tdg Directors No1 Limited on May 10, 2011 | 2 pages | CH02 | ||||||||||
Appointment of Gaultier De La Rochebrochard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rupert Nichols as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Rupert Henry Conquest Nichols as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Tdg Directors No2 Limited on May 10, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Tdg Secretaries Limited on May 10, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of TDG LONDON 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 | 163255390001 | ||||||||||
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northmaptonshire United Kingdom | France | French | Lawyer | 159274950001 | ||||||||
| LYNCH, David Paul | Director | Lodge Way NN5 7SL New Duston Norbert Dentressangle House Northampton United Kingdom | England | British | Accountant | 52425370006 | ||||||||
| KINLEY, John | Secretary | The Birches South Park TN13 1EL Sevenoaks Kent | British | Secretary | 9811620001 | |||||||||
| WHITNEY, Brian John | Secretary | 29 Beaconsfield Road Claygate KT10 0PN Esher Surrey | British | 1228190001 | ||||||||||
| TDG SECRETARIES LIMITED | Secretary | Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park M17 1PY Manchester Euroterminal United Kingdom |
| 54728830004 | ||||||||||
| CHAUNDY, Keith Richard | Director | Mill House Chelsham Road CR6 9EQ Warlingham Surrey | British | Company Director | 27603550001 | |||||||||
| COLE, Alan Jack | Director | Flat A 78 Charlwood Street SW1V 4PF London | British | Company Director | 9811630005 | |||||||||
| COX, Michael Alan | Director | Cranbrook Hawks Hill KT22 9DS Leatherhead Surrey | England | British | Company Director | 1372270001 | ||||||||
| DUNCAN, James Blair, Sir | Director | 17 Kingston House South Ennismore Gardens SW7 1NF London | England | British | Company Director | 3477810001 | ||||||||
| KINLEY, John | Director | The Birches South Park TN13 1EL Sevenoaks Kent | British | Company Secretary | 9811620001 | |||||||||
| NICHOLS, Rupert Henry Conquest | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal | England | British | Company Secretary | 151889650001 | ||||||||
| TDG DIRECTORS NO1 LIMITED | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal United Kingdom |
| 54728730006 | ||||||||||
| TDG DIRECTORS NO2 LIMITED | Director | Westinghouse Road Trafford Park M17 1PY Manchester Tdg Headquarters Euroterminal United Kingdom |
| 54728620005 |
Does TDG LONDON 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