TDI (BP) LIMITED
Overview
| Company Name | TDI (BP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02744326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (BP) LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is TDI (BP) LIMITED located?
| Registered Office Address | Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDI (BP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSPAK (UK) LIMITED | Sep 02, 1992 | Sep 02, 1992 |
What are the latest accounts for TDI (BP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TDI (BP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Anthony John Booker as a director on Oct 15, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mr Aiden Dunning as a director on Oct 15, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Paul Thomas as a director on Oct 15, 2013 | 2 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Paul Thomas on May 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Aiden John Dunning on Apr 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Paul Thomas on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Termination of appointment of Deborah Embley as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of TDI (BP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNING, Aiden John | Secretary | Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London | British | Lawyer | 135116960001 | |||||
| BOOKER, Anthony John | Director | Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London | United Kingdom | British | Finance Director | 123183570001 | ||||
| DUNNING, Aiden John | Director | Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London | England | British | Legal Director | 182433970001 | ||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||
| EMBLEY, Deborah Jayne | Secretary | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | British | Director | 75933680001 | |||||
| GOLDBERG, Helen Judith | Secretary | 22 Fitzwarren Gardens N19 3TP London | British | Director | 121169150001 | |||||
| HASLEGRAVE, Ian Peter | Secretary | 7 Chesilton Road Fulham SW6 5AA London | British | 116914060001 | ||||||
| MCCORMACK, John Joseph | Secretary | 18 Bourne Gardens Chingford E4 9DX London | Irish | Company Secretary | 7264720001 | |||||
| RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | Solicitor | 59534980002 | |||||
| SWAINSON, John Frederick | Secretary | 15 Chaldon Way CR5 1DG Coulsdon Surrey | British | 114617510001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| APPELBAUM, William Michael | Director | 143 Byram Shore Road 06830 Greenwich Connecticut Usa | American | Executive | 62764870002 | |||||
| COSGROVE, Peter Maxwell | Director | 153 Bellevue Road Bellevue Hill FOREIGN Sydney Australia | Australian | Company Director | 30198580001 | |||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | Vp - Taxes | 43237950002 | ||||
| EMBLEY, Deborah Jayne | Director | Flat 1 64 Cromwell Avenue Highgate N6 5HQ London | England | British | Director | 75933680001 | ||||
| GODDARD, Thomas Christopher | Director | Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire | Irish | Chief Executive | 71447220002 | |||||
| HAUT, Tina Sue | Director | 15 Westerleigh Road Purchase New York 10577 Usa | American | Attorney | 70191380001 | |||||
| HEALY, Liam Padraig | Director | Woodlawn Golf Lene IRISH Foxrock Dublin 18 Ireland | Irish | Company Director | 30198570001 | |||||
| HINDMARSH, Colin Kenneth | Director | 15 Alma Street Rymble Sydney Australia | British | Company Director | 30234920002 | |||||
| HOPKINS, Brendan Michael Anthony | Director | 43 Norland Square W11 4PZ London | United Kingdom | British | Company Director | 54628620001 | ||||
| MALE, Jeremy John | Director | The Yett Burwood Road KT12 4EW Walton On Thames | British | Managing Director | 72164390001 | |||||
| OLDHAM, Andrew | Director | 3 Hollycroft Avenue Hampstead NW3 7QG London | British | Director | 55620910005 | |||||
| PUNTER, Clive Anthony | Director | Woodspeen Grange Woodspeen RG20 8BT Newbury Berkshire | England | British | Director | 151362910001 | ||||
| SMALLWOOD, John Anthony | Director | Killeen 372 Chester Road SK7 1QG Woodford Cheshire | British | Company Director | 39009420001 | |||||
| THOMAS, Nicholas Paul | Director | Jamestown Road NW1 7BY London 28 England | England | British | Director | 140299870007 | ||||
| WILLIAMS, John | Director | Flat C 89 Redington Road NW3 7RR Hampstead London | Australian | Company Director | 39009590001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does TDI (BP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 08, 1995 Delivered On Mar 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 08, 1995 Delivered On Mar 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the 1998 loan notes issued by the company on 8TH march 1995 | |
Short particulars Present and future. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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