TDG TRADING LIMITED
Overview
| Company Name | TDG TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07900413 |
| 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 TDG TRADING LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TDG TRADING LIMITED located?
| Registered Office Address | Finance House 6 Parkside Court Greenhough Road WS13 7FE Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TDG TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTWAVE RF RETAIL LTD | Mar 23, 2012 | Mar 23, 2012 |
| THE MUSICAL INSTRUMENT SHOP LTD | Jan 06, 2012 | Jan 06, 2012 |
What are the latest accounts for TDG TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TDG TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Lauren Margaret Ellen Rooney as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 06, 2016 | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 06, 2015 | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed lightwave rf retail LTD\certificate issued on 04/04/14 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Miss Lauren Margaret Ellen Rooney as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Registered office address changed from * 8 Eastway Sale Cheshire M33 4DX England* on Jul 04, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Fox as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Moss & Williamson Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ England* on Apr 27, 2012 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed the musical instrument shop LTD\certificate issued on 23/03/12 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of TDG TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARNER, Graeme David John | Director | Apsley Close Bowdon WA14 3AJ Altrincham 7 Cheshire England | England | British | Account Director | 3272530002 | ||||
| FOX, Andrew Richard | Director | St Brannocks Road Cheadle Hulme Stockport 20 Cheshire England | England | British | Creative Director | 165699090001 | ||||
| ROONEY, Lauren Margaret Ellen | Director | 6 Parkside Court Greenhough Road WS13 7FE Lichfield Finance House Staffordshire United Kingdom | England | British | Director | 185542580001 |
Who are the persons with significant control of TDG TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme David John Larner | Apr 06, 2016 | Bowdon WA14 3AJ Altrincham 7 Aspley Close Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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