TDI (FB) LIMITED

Overview

Company Name	TDI (FB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02974469
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
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 (FB) LIMITED?

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

Where is TDI (FB) 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 (FB) LIMITED?

Previous Company Names
Company Name	From	Until
BUSPAK FB LIMITED	Sep 04, 1995	Sep 04, 1995
METROBUS UK LIMITED	Nov 29, 1994	Nov 29, 1994
HOWADAWN LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for TDI (FB) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for TDI (FB) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2013

Annual return made up to Oct 06, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 1	SH01

Nov 04, 2013

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

1 pages

TM01

Oct 28, 2013

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

3 pages

AP01

Oct 28, 2013

Appointment of Mr Aiden Dunning 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		Resolutions Re dictribution 09/08/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2013

Statement of capital following an allotment of shares on Jul 12, 2013

Capital: GBP 16,668

7 pages

SH01

Jul 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 17, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Nov 12, 2012

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

6 pages

Oct 08, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

3 pages

AR01

May 28, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Holding of directorship authorised, sect 175 ca 2006 21/05/2012	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 02, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

3 pages

AR01

Oct 06, 2011

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

6 pages

Oct 12, 2010

Annual return made up to Oct 06, 2010 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 13, 2010

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

2 pages

CH01

May 12, 2010

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

2 pages

CH01

View All Filings

Who are the officers of TDI (FB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNING, Aiden John Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London	Dec 18, 2008		Secretary	Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London		British		135116960001
BOOKER, Anthony John Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London	Oct 15, 2013		Director	Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London	United Kingdom	British	1970-3	123183570001
DUNNING, Aiden John Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London	Oct 15, 2013		Director	Cbs Outdoor Limited, Camden Wharf, 28 Jamestown Road NW1 7BY London	England	British	1974-6	182433970001
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
DYER, Terence John 378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire	Dec 15, 1994	Mar 08, 1995	Secretary	378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire		British		17998360001
EMBLEY, Deborah Jayne 64 Cromwell Avenue N6 5HQ London	Sep 22, 2006	May 01, 2007	Secretary	64 Cromwell Avenue N6 5HQ London		British		116551150001
GOLDBERG, Helen Judith 22 Fitzwarren Gardens N19 3TP London	May 01, 2007	Dec 18, 2008	Secretary	22 Fitzwarren Gardens N19 3TP London		British		121169150001
GRAY, Helen 44d Gunter Grove SW10 0UJ London	Nov 21, 1994	Dec 15, 1994	Secretary	44d Gunter Grove SW10 0UJ London		British		67168310001
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		59534980002
SALT, Malini 5 Borden Way Hollins BL9 8QF Bury Lancashire	Jul 18, 1996	Mar 04, 1997	Secretary	5 Borden Way Hollins BL9 8QF Bury Lancashire		Malaysian		44788380001
SWAINSON, John Frederick 15 Chaldon Way CR5 1DG Coulsdon Surrey	Mar 04, 1997	Apr 16, 2004	Secretary	15 Chaldon Way CR5 1DG Coulsdon Surrey		British		114617510001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 06, 1994	Nov 21, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CARR, Christopher John 9 Milbury Gardens Worlebury BS22 9BT Weston Super Mare Avon	Dec 14, 1994	May 31, 1997	Director	9 Milbury Gardens Worlebury BS22 9BT Weston Super Mare Avon		British	1942-11	1909140002
DYER, Terence John 378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire	Nov 21, 1994	Mar 08, 1995	Director	378 Chartridge Lane Chartridge HP5 2SJ Chesham Buckinghamshire	United Kingdom	British	1947-6	17998360001
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	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	75933680001
FAWCETT, Robin James Little Foxhold Crookham Common RG19 8EL Newbury Berkshire	Nov 23, 1994	Mar 08, 1995	Director	Little Foxhold Crookham Common RG19 8EL Newbury Berkshire		British	1954-4	4138620001
GODDARD, Thomas Christopher Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire	Jul 25, 2003	May 01, 2007	Director	Fernacres Fulmer Common Road, Fulmer SL3 6JN Slough Berkshire		Irish	1950-10	71447220002
MALE, Jeremy John The Yett Burwood Road KT12 4EW Walton On Thames	Mar 04, 1997	Jul 21, 2000	Director	The Yett Burwood Road KT12 4EW Walton On Thames		British	1959-11	72164390001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Oct 31, 1997	Feb 06, 1998	Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	82210090001
MCGOWAN, John Paul 1 Church Lane Zelah TR4 9JA Truro Cornwall	Jul 18, 1996	Jun 11, 2001	Director	1 Church Lane Zelah TR4 9JA Truro Cornwall		British	1962-2	82238160001
MCLAUGHLIN, James, Mr. Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Dec 14, 1994	Jun 12, 1995	Director	Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Uk	British	1955-12	107447050001
OLDHAM, Andrew 3 Weech Road NW6 1DL London	Jul 21, 2000	Jul 17, 2008	Director	3 Weech Road NW6 1DL London		British	1964-12	55620910004
OSBALDISTON, John Anthony Ashley House Manor Road HP10 8HY Penn Buckinghamshire	Oct 10, 1995	Jul 19, 1996	Director	Ashley House Manor Road HP10 8HY Penn Buckinghamshire	England	British	1952-11	100098300001
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	151362910001
SMALLWOOD, John Anthony Killeen 372 Chester Road SK7 1QG Woodford Cheshire	Oct 10, 1995	Apr 25, 1997	Director	Killeen 372 Chester Road SK7 1QG Woodford Cheshire		British	1959-1	39009420001
THOMAS, Nicholas Paul Jamestown Road NW1 7BY London 28 England	Aug 11, 2009	Oct 15, 2013	Director	Jamestown Road NW1 7BY London 28 England	England	British	1962-3	140299870007
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 06, 1994	Nov 21, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 06, 1994	Nov 21, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does TDI (FB) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 1995 Delivered On Oct 13, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Firstbus PLC
	Transactions Oct 13, 1995Registration of a charge (395) Jul 17, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 23, 1994 Delivered On Jan 04, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Badgerline Group PLC
	Transactions Jan 04, 1995Registration of a charge (395) Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0