TDB SECRETARIAL SERVICES LIMITED

TDB SECRETARIAL SERVICES LIMITED

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

    Company NameTDB SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04747014
    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 TDB SECRETARIAL SERVICES LIMITED?

    • (7499) /

    Where is TDB SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TDB SECRETARIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.D.B. HOMES AND PROPERTIES LIMITEDApr 28, 2003Apr 28, 2003

    What are the latest accounts for TDB SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for TDB SECRETARIAL SERVICES 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 Apr 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2010

    Statement of capital on Jul 16, 2010

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2007

    2 pagesAA

    Certificate of change of name

    Company name changed T.D.B. homes and properties limi ted\certificate issued on 01/10/07
    2 pagesCERTNM

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2006

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2005

    2 pagesAA

    legacy

    4 pages363s

    legacy

    pages363(288)

    Accounts made up to Apr 30, 2004

    2 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TDB SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Thomas Steven
    Orchard House
    5 Smithy Close
    FY6 0LX Stalmine
    Lancashire
    Secretary
    Orchard House
    5 Smithy Close
    FY6 0LX Stalmine
    Lancashire
    British38538740003
    HOWARTH, Thomas Steven
    Orchard House
    5 Smithy Close
    FY6 0LX Stalmine
    Lancashire
    Director
    Orchard House
    5 Smithy Close
    FY6 0LX Stalmine
    Lancashire
    EnglandBritish38538740003
    MILLS, Anthony
    Blossom House
    288 Park Lane
    FY6 0LU Preesall
    Lancashire
    Director
    Blossom House
    288 Park Lane
    FY6 0LU Preesall
    Lancashire
    EnglandBritish50004820006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BULLOCK, Ian Andrew
    2 Higher Lickhurst Cottages
    Oakenclough Road Goosnargh
    PR3 2ET Preston
    Director
    2 Higher Lickhurst Cottages
    Oakenclough Road Goosnargh
    PR3 2ET Preston
    British62404550001
    NURSE, Andrew
    8 Higher Moor Cottages
    Low Moor Road
    FY2 0PF Bispham
    Lancashire
    Director
    8 Higher Moor Cottages
    Low Moor Road
    FY2 0PF Bispham
    Lancashire
    British90149420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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