TBD RESOURCES LTD
Overview
| Company Name | TBD RESOURCES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07885271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBD RESOURCES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TBD RESOURCES LTD located?
| Registered Office Address | 2 Exeter House Beaufort Court Sir Thomas Longley Raod ME2 4FE Rochester Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBD RESOURCES LTD?
| Company Name | From | Until |
|---|---|---|
| FALCON POWER RESEARCH LIMITED | Dec 16, 2011 | Dec 16, 2011 |
What are the latest accounts for TBD RESOURCES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TBD RESOURCES LTD?
| Annual Return |
|
|---|
What are the latest filings for TBD RESOURCES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed falcon power research LIMITED\certificate issued on 20/03/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Alexander Leitch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Blagden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stone of Blackheath as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Simon Paul Blagden as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Paul Blagden as a director | 2 pages | AP01 | ||||||||||
Appointment of Lord Alexander Park Leitch as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME5 9RL* on Jan 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 17 Joyce Close Cranbrook TN17 3LZ United Kingdom* on Jul 02, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Lord Andrew Zelig Stone of Blackheath as a director | 3 pages | AP01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
Who are the officers of TBD RESOURCES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUTIN, Danny | Secretary | Joyce Close TN17 3LZ Cranbrook 17 United Kingdom | 165365060001 | |||||||
| BOUTIN, Danny Gerrard | Director | Joyce Close TN17 3LZ Cranbrook 17 United Kingdom | United Kingdom | Canadian | 151916040002 | |||||
| BLAGDEN, Simon Paul | Director | Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent England | England | British | 109549740002 | |||||
| LEITCH, Alexander Park, Lord | Director | 5-8 The Sanctuary Broad Sanctuary SW1P 3JS London Intrinsic Financial Services England | United Kingdom | British | 175997950001 | |||||
| STONE OF BLACKHEATH, Andrew Zelig, Lord | Director | Joyce Close TN17 3LZ Cranbrook 17 Kent United Kingdom | United Kingdom | British | 74943400003 |
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