TDI TRANSIT ADVERTISING LIMITED

Overview

Company Name	TDI TRANSIT ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01955414
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1985
Date of Cessation	Feb 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TDI TRANSIT ADVERTISING LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is TDI TRANSIT ADVERTISING LIMITED located?

Registered Office Address	Camden Wharf 28 Jamestown Road NW1 7BY London
Undeliverable Registered Office Address	No

What were the previous names of TDI TRANSIT ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH TRANSPORT ADVERTISING LIMITED	Aug 28, 1987	Aug 28, 1987
IRONLOOK LIMITED	Nov 06, 1985	Nov 06, 1985

What are the latest accounts for TDI TRANSIT ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for TDI TRANSIT ADVERTISING LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 28, 2013

Appointment of Mr Aiden Dunning as a director on Oct 15, 2013

3 pages

AP01

Oct 28, 2013

Appointment of Mr Anthony John Booker as a director on Oct 15, 2013

3 pages

AP01

Oct 28, 2013

Termination of appointment of Nicholas Paul Thomas as a director on Oct 15, 2013

2 pages

TM01

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2013

Application to strike the company off the register

3 pages

DS01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Aug 15, 2013

legacy

1 pages

SH20

Aug 15, 2013

Statement of capital on Aug 15, 2013

Capital: GBP 1

4 pages

SH19

Aug 15, 2013

legacy

1 pages

CAP-SS

Aug 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re distribution 09/08/2013	RES13

Mar 22, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

3 pages

AR01

Nov 12, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 16, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

3 pages

AR01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Apr 06, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

3 pages

AR01

Oct 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

May 27, 2010

Director's details changed for Mr Nicholas Paul Thomas on May 07, 2010

2 pages

CH01

May 26, 2010

Director's details changed for Mr Nicholas Paul Thomas on Apr 30, 2010

2 pages

CH01

May 12, 2010

Director's details changed for Mr Nicholas Paul Thomas on May 12, 2010

2 pages

CH01

Mar 30, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

4 pages

AR01

Mar 30, 2010

Director's details changed for Mr Nicholas Paul Thomas on Mar 30, 2010

2 pages

CH01

Nov 03, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Oct 26, 2009

Termination of appointment of Deborah Embley as a director

1 pages

TM01

Aug 19, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of TDI TRANSIT ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOKER, Anthony John Camden Wharf 28 Jamestown Road NW1 7BY London	Oct 15, 2013		Director	Camden Wharf 28 Jamestown Road NW1 7BY London	United Kingdom	British	1970-3	Finance Director	123183570001
DUNNING, Aiden John Camden Wharf 28 Jamestown Road NW1 7BY London	Oct 15, 2013		Director	Camden Wharf 28 Jamestown Road NW1 7BY London	England	British	1974-6	Legal Director	182433970001
ARNOLD, Amanda Jane 3 Bolingbroke Mansions 117 Bolingbroke Grove SW11 1DA London		Aug 20, 1993	Secretary	3 Bolingbroke Mansions 117 Bolingbroke Grove SW11 1DA London		British			1614960001
BROSNAN, Lucy Flat C 2 Oakford Road NW5 1AH London	Oct 06, 2004	Dec 31, 2005	Secretary	Flat C 2 Oakford Road NW5 1AH London		British			92858970001
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	Sep 22, 2006	May 01, 2007	Secretary	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London		British		Director	75933680001
FERRIER, Allan John Eskdale 11 Long Park Close Chesham Bois HP6 5JY Amersham Buckinghamshire	Aug 20, 1993	Nov 14, 1995	Secretary	Eskdale 11 Long Park Close Chesham Bois HP6 5JY Amersham Buckinghamshire		British			37390160001
HASLEGRAVE, Ian Peter 7 Chesilton Road Fulham SW6 5AA London	Dec 31, 2005	Sep 22, 2006	Secretary	7 Chesilton Road Fulham SW6 5AA London		British			116914060001
RATHOUSE, Brigit 95 St Mark's Road W10 6JW London	Apr 16, 2004	Dec 31, 2005	Secretary	95 St Mark's Road W10 6JW London		British		Solicitor	59534980002
SWAINSON, John Frederick 15 Chaldon Way CR5 1DG Coulsdon Surrey	Nov 14, 1995	Apr 16, 2004	Secretary	15 Chaldon Way CR5 1DG Coulsdon Surrey		British			114617510001
APPELBAUM, William Michael 143 Byram Shore Road 06830 Greenwich Connecticut Usa	Nov 14, 1995	Apr 30, 2000	Director	143 Byram Shore Road 06830 Greenwich Connecticut Usa		American	1947-2	Excutive	62764870002
DUNN, Richard Johann Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire	Mar 25, 1994	Aug 08, 1995	Director	Lovel Dene Woodside SL4 2DP Windsor Forest Berkshire		British	1943-9	Company Director	35783010002
ELLIS, Timothy John 8 West Square SE11 4SN London	May 10, 2004	Dec 31, 2005	Director	8 West Square SE11 4SN London	England	British	1952-8	Vp - Taxes	43237950002
EMBLEY, Deborah Jayne Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	May 01, 2007	Oct 23, 2009	Director	Flat 1 64 Cromwell Avenue Highgate N6 5HQ London	England	British	1963-12	Director	75933680001
FERNLEY, Roger Laurence 50 St Cross Road SO23 9PS Winchester Hampshire	Jul 01, 1992	Nov 14, 1995	Director	50 St Cross Road SO23 9PS Winchester Hampshire	United Kingdom	British	1945-3	Company Director	44036150004
FERRIER, Allan John Eskdale 11 Long Park Close Chesham Bois HP6 5JY Amersham Buckinghamshire		Nov 14, 1995	Director	Eskdale 11 Long Park Close Chesham Bois HP6 5JY Amersham Buckinghamshire		British	1943-3	Chartered Accountant	37390160001
GODDARD, Thomas Christopher Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire	Jul 21, 2000	May 01, 2007	Director	Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire		Irish	1950-10	Chief Executive	71447220002
HAUT, Tina Sue 15 Westerleigh Road Purchase New York 10577 Usa	May 01, 2000	Apr 22, 2003	Director	15 Westerleigh Road Purchase New York 10577 Usa		American	1960-12	Attorney	70191380001
KARMAZIN, Mel 106 Central Park South New York 10019 FOREIGN Usa	Mar 25, 1996	May 13, 2004	Director	106 Central Park South New York 10019 FOREIGN Usa		Us	1943-8	Chief Executive	47516050001
MACEY, Julian Spencer 3 Elm Tree Avenue KT10 8JG Esher Surrey	Jul 16, 1993	Nov 14, 1995	Director	3 Elm Tree Avenue KT10 8JG Esher Surrey		British	1958-12	Sales Director	63444820002
MALE, Jeremy John The Yett Burwood Road KT12 4EW Walton On Thames	Nov 14, 1995	Jul 21, 2000	Director	The Yett Burwood Road KT12 4EW Walton On Thames		British	1959-11	Managing Director	72164390001
MATTHEWS, Bruce Robert 103 Eaton Place SW1X 8NJ London		Mar 25, 1994	Director	103 Eaton Place SW1X 8NJ London		Australian	1925-7	Company Director	3546700001
MAUNDER, Allen Bruce, Mr. 204 Brooklands Road M33 3PH Sale Cheshire	Jul 16, 1993	Nov 14, 1995	Director	204 Brooklands Road M33 3PH Sale Cheshire	England	British	1942-11	Senior Executive	35334190001
MURRELL, Robert Boyd 10 London Road Chatteris PE16 6AS Cambridgeshire		Jul 01, 1992	Director	10 London Road Chatteris PE16 6AS Cambridgeshire		British	1945-6	Company Director	22600340001
OLDHAM, Andrew 3 Hollycroft Avenue Hampstead NW3 7QG London	May 01, 2007	Jul 17, 2008	Director	3 Hollycroft Avenue Hampstead NW3 7QG London		British	1964-12	Director	55620910005
POWELL, Ian The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire	Aug 08, 1995	Nov 14, 1995	Director	The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire	England	British	1948-11	Company Director	33706140001
PUNTER, Clive Anthony Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	Jul 17, 2008	Aug 11, 2009	Director	Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire	England	British	1966-12	Director	151362910001
SULEMAN, Farid 36 Alden Road Greenwich Connecticut 06831 FOREIGN Usa	Mar 26, 1996	Mar 15, 2002	Director	36 Alden Road Greenwich Connecticut 06831 FOREIGN Usa		Us	1951-10	Finance	47515770001
TAYLOR, David John 16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire		Aug 08, 1995	Director	16 Wheeler Avenue Penn HP10 8EN High Wycombe Buckinghamshire	England	British	1949-12	Investment Banker	91573380001
THOMAS, Nicholas Paul Camden Wharf 28 Jamestown Road NW1 7BY London	Aug 11, 2009	Oct 15, 2013	Director	Camden Wharf 28 Jamestown Road NW1 7BY London	England	British	1962-3	Director	140299870002
ZEGHIBE, Ronald William 19 Cheyne Walk SW3 5RA London	Aug 08, 1995	Nov 07, 1995	Director	19 Cheyne Walk SW3 5RA London	United Kingdom	American	1956-6	Director	51349440001

View Detailed Information on Officers and People with Significant Control

Does TDI TRANSIT ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 31, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 29 november 1993
	Short particulars All monies which are or may become outstanding and payable to the company.
	Persons Entitled The Allam Group Limited
	Transactions Apr 07, 1994Registration of a charge (395) Nov 11, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 05, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1993Registration of a charge (395) Sep 08, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 15, 1992 Delivered On Apr 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a consignment agreement dated 15/04/92 and pursuant to the charge
	Short particulars All book debts and other debts see form 395 for details.
	Persons Entitled British Railways Board
	Transactions Apr 30, 1992Registration of a charge (395) Apr 30, 1992Registration of a charge Aug 15, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed charge over certain debts	Created On Sep 13, 1991 Delivered On Sep 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement dated 28/8/87 the "btal licences" and the charge
	Short particulars All book & other debts, revenues and claims (for full details see form 39).
	Persons Entitled British Railways Board.
	Transactions Sep 19, 1991Registration of a charge Apr 30, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1987 Delivered On Sep 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled London Interstate Bank Limited
	Transactions Sep 03, 1987Registration of a charge Jul 13, 1991Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 20, 1987 Delivered On Aug 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 26, 1987Registration of a charge

View Detailed Information on Charges

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.
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