TDIC LIMITED
Overview
| Company Name | TDIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03172086 |
| 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 TDIC LIMITED?
- (7260) /
Where is TDIC LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| STNC LIMITED | Mar 06, 1998 | Mar 06, 1998 |
| STNC ENTERPRISES LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for TDIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2008 |
What are the latest filings for TDIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 27, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 29, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 01, 2005 | 13 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 02, 2004 | 13 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of TDIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| DOLLIVER, Keith Ranger | Director | 5580 179th Avenue S.E Bellevue Washington 98006 U.S.A | U.S.A. | American | Attorney | 102377980001 | ||||
| ORNDORFF, Benjamin Owen | Director | 9333 Se 47th Street Mercer Island Washington 98040 U.S.A. | United States | American | Attorney | 105121140010 | ||||
| BROOKES, Shirley Ann | Secretary | 2 West End Gardens KT10 8LD Esher Surrey | British | 73427880001 | ||||||
| MOKADY, Amy Joanne | Secretary | Highwaymans Vineyard Risby IP28 6QP Bury St Edmunds Suffolk | British | Director | 46767350002 | |||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Alistair James | Director | 7 Clarence Court Clarence Road SL4 5AB Windsor Berkshire | British | Company Director | 97155010001 | |||||
| CONNORS, John Graham | Director | 7623 Overlake Drive W Medina Washington 98039 Usa | U S Citizen | Chief Financial Officer | 69319300001 | |||||
| ESHELMAN, Robert Allan | Director | 5427 Ne Penrith Road Seattle Washington 98105 U S A | U S Citizen | Lawyer | 49670300002 | |||||
| FAY, Kevin John | Director | 13392 N E 134th Place Kirkland Washington 98034 Usa | Us Citizen | Attorney | 74281350002 | |||||
| HOLLOWAY, Neil John | Director | 2 Bonhomie Court Broadcommon Road RG10 0RC Hurst Berkshire | British | Company Director | 60954390005 | |||||
| MAFFEI, Gregory Ben | Director | 114 Lake Washington Boulevard Seattle USA Washington 98122 | Us Citizen | Chief Financial Officer | 68026450002 | |||||
| MOKADY, Amy Joanne | Director | Highwaymans Vineyard Risby IP28 6QP Bury St Edmunds Suffolk | British | Director | 46767350002 | |||||
| MOKADY, Ran | Director | 13 Waterview Apartment Riverside CB5 8JQ Cambridge Cambridgeshire | United Kingdom | British | Director | 118887850001 | ||||
| SEETHOFF, John Alfred | Director | 4311 155th Place S.E. Bellevue Washington 98006 Usa | Us Citizen | Attorney | 74283660001 | |||||
| TATE, Lionel Martin | Director | Rivendell Broomfield Park Sunningdale SL5 0JT Berkshire | England | British | Consultant | 141311100001 |
Does TDIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 02, 1997 Delivered On Jun 09, 1997 | 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. See the mortgage charge document for full details. | ||||
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