TDI BUSES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTDI BUSES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02591396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDI BUSES LIMITED?

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

    Where is TDI BUSES LIMITED located?

    Registered Office Address
    Camden Wharf
    28 Jamestown Road
    NW1 7BY London
    Undeliverable Registered Office AddressNo

    What were the previous names of TDI BUSES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BTA BUSES LIMITEDMar 13, 1991Mar 13, 1991

    What are the latest accounts for TDI BUSES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TDI BUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2013

    Statement of capital on Mar 22, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

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

    3 pagesAR01

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

    6 pagesAA

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

    3 pagesAR01

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

    6 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

    Secretary's details changed for Mr Aiden John Dunning on Apr 30, 2010

    1 pagesCH03

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

    4 pagesAR01

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

    2 pagesCH01

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

    5 pagesAA

    Termination of appointment of Deborah Embley as a director

    1 pagesTM01

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Who are the officers of TDI BUSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNING, Aiden John
    Camden Wharf
    28 Jamestown Road
    NW1 7BY London
    Secretary
    Camden Wharf
    28 Jamestown Road
    NW1 7BY London
    BritishLawyer135116960001
    THOMAS, Nicholas Paul
    Jamestown Road
    NW1 7BY London
    28
    England
    Director
    Jamestown Road
    NW1 7BY London
    28
    England
    EnglandBritishDirector140299870007
    ARNOLD, Amanda Jane
    3 Bolingbroke Mansions
    117 Bolingbroke Grove
    SW11 1DA London
    Secretary
    3 Bolingbroke Mansions
    117 Bolingbroke Grove
    SW11 1DA London
    BritishCompany Secretary1614960001
    BEALE, Philip Arthur
    32 Laburnum Grove
    SS5 4SG Hockley
    Essex
    Secretary
    32 Laburnum Grove
    SS5 4SG Hockley
    Essex
    British50643540001
    BROSNAN, Lucy
    Flat C
    2 Oakford Road
    NW5 1AH London
    Secretary
    Flat C
    2 Oakford Road
    NW5 1AH London
    British92858970001
    EMBLEY, Deborah Jayne
    Flat 1
    64 Cromwell Avenue Highgate
    N6 5HQ London
    Secretary
    Flat 1
    64 Cromwell Avenue Highgate
    N6 5HQ London
    BritishDirector75933680001
    FERRIER, Allan John
    Eskdale 11 Long Park Close
    Chesham Bois
    HP6 5JY Amersham
    Buckinghamshire
    Secretary
    Eskdale 11 Long Park Close
    Chesham Bois
    HP6 5JY Amersham
    Buckinghamshire
    British37390160001
    GOLDBERG, Helen Judith
    22 Fitzwarren Gardens
    N19 3TP London
    Secretary
    22 Fitzwarren Gardens
    N19 3TP London
    BritishDirector121169150001
    HASLEGRAVE, Ian Peter
    7 Chesilton Road
    Fulham
    SW6 5AA London
    Secretary
    7 Chesilton Road
    Fulham
    SW6 5AA London
    British116914060001
    RATHOUSE, Brigit
    95 St Mark's Road
    W10 6JW London
    Secretary
    95 St Mark's Road
    W10 6JW London
    BritishSolicitor59534980002
    SWAINSON, John Frederick
    15 Chaldon Way
    CR5 1DG Coulsdon
    Surrey
    Secretary
    15 Chaldon Way
    CR5 1DG Coulsdon
    Surrey
    British114617510001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    APPELBAUM, William Michael
    143 Byram Shore Road
    06830 Greenwich
    Connecticut
    Usa
    Director
    143 Byram Shore Road
    06830 Greenwich
    Connecticut
    Usa
    AmericanExecutive62764870002
    ELLIS, Timothy John
    8 West Square
    SE11 4SN London
    Director
    8 West Square
    SE11 4SN London
    EnglandBritishVp - Taxes43237950002
    EMBLEY, Deborah Jayne
    Flat 1
    64 Cromwell Avenue Highgate
    N6 5HQ London
    Director
    Flat 1
    64 Cromwell Avenue Highgate
    N6 5HQ London
    EnglandBritishDirector75933680001
    FERNLEY, Roger Laurence
    50 St Cross Road
    SO23 9PS Winchester
    Hampshire
    Director
    50 St Cross Road
    SO23 9PS Winchester
    Hampshire
    United KingdomBritishCompany Director44036150004
    FERRIER, Allan John
    Eskdale 11 Long Park Close
    Chesham Bois
    HP6 5JY Amersham
    Buckinghamshire
    Director
    Eskdale 11 Long Park Close
    Chesham Bois
    HP6 5JY Amersham
    Buckinghamshire
    BritishChartered Accountant37390160001
    GODDARD, Thomas Christopher
    Fernacres
    Fulmer Common Road, Fulmer
    SL3 6JN Slough
    Berkshire
    Director
    Fernacres
    Fulmer Common Road, Fulmer
    SL3 6JN Slough
    Berkshire
    IrishChief Executive71447220002
    HAUT, Tina Sue
    15 Westerleigh Road
    Purchase
    New York 10577
    Usa
    Director
    15 Westerleigh Road
    Purchase
    New York 10577
    Usa
    AmericanAttorney70191380001
    KARMAZIN, Mel
    106 Central Park South
    New York 10019
    FOREIGN Usa
    Director
    106 Central Park South
    New York 10019
    FOREIGN Usa
    UsChief Executive47516050001
    MALE, Jeremy John
    The Yett
    Burwood Road
    KT12 4EW Walton On Thames
    Director
    The Yett
    Burwood Road
    KT12 4EW Walton On Thames
    BritishManaging Director72164390001
    MURRELL, Robert Boyd
    10 London Road
    Chatteris
    PE16 6AS Cambridgeshire
    Director
    10 London Road
    Chatteris
    PE16 6AS Cambridgeshire
    BritishCompany Director22600340001
    OLDHAM, Andrew
    3 Hollycroft Avenue
    Hampstead
    NW3 7QG London
    Director
    3 Hollycroft Avenue
    Hampstead
    NW3 7QG London
    BritishDirector55620910005
    POWELL, Ian
    The Weir House
    7 Preston Crowmarsh
    OX10 6SL Benson
    Oxfordshire
    Director
    The Weir House
    7 Preston Crowmarsh
    OX10 6SL Benson
    Oxfordshire
    EnglandBritishCompany Director33706140001
    PUNTER, Clive Anthony
    Woodspeen Grange
    Woodspeen
    RG20 8BT Newbury
    Berkshire
    Director
    Woodspeen Grange
    Woodspeen
    RG20 8BT Newbury
    Berkshire
    EnglandBritishDirector151362910001
    SULEMAN, Farid
    36 Alden Road
    Greenwich Connecticut 06831
    FOREIGN Usa
    Director
    36 Alden Road
    Greenwich Connecticut 06831
    FOREIGN Usa
    UsFinance47515770001
    ZEGHIBE, Ronald William
    19 Cheyne Walk
    SW3 5RA London
    Director
    19 Cheyne Walk
    SW3 5RA London
    United KingdomAmericanCompany Director51349440001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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