TDI BATTERIES (EUROPE) LIMITED
Overview
| Company Name | TDI BATTERIES (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181526 |
| Jurisdiction | Scotland |
| 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 TDI BATTERIES (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TDI BATTERIES (EUROPE) LIMITED located?
| Registered Office Address | 300 Springhill Parkway Glasgow Business Park G69 6GA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TDI BATTERIES (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for TDI BATTERIES (EUROPE) 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2012
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 15, 2012
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ashley Raymond Fulford on Jul 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Terry Wilkinson on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terry Wilkinson on Mar 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mark David Sawyer on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Raymond Fulford on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Harold Gregory Barksdale on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of TDI BATTERIES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | British | 80634780001 | ||||||
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa | United States | American | 137883380001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom | England | British | 125426610057 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom | England | British | 123023180001 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| BISSETT, Ian | Secretary | 21 Hill Street Monifieth DD5 4DE Dundee Angus | British | 1411230001 | ||||||
| SEDGLEY, Robert Alan | Secretary | 97 Wentworth Road Golders Green NW11 0RH London | British | 68531240002 | ||||||
| TURNBOW, Penelope | Secretary | 5875o Goodlett Memphis Tennessee Tn38111 Usa | American | 62577330001 | ||||||
| BLACKADDERS SOLICITORS | Secretary | 30-34 Reform Street DD1 1RJ Dundee Angus | 16630002 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| ALLAN, Stuart | Director | 16 Fernham Gate SN7 7LR Faringdon Oxon | British | 78209550003 | ||||||
| BLINKHORNE, John Malcolm | Director | Modwenna Main Street DD2 5EU Longforgan | Scotland | British | 87918600001 | |||||
| BURTON, Thomas Roy | Director | 2844 Waterleaf Drive TN38138 Germantown Shelby County Usa | Usa | American | 76283870001 | |||||
| CLARK, Johnston Peter Campbell | Director | 1 Invermark Terrace Barnhill DD5 2QU Dundee Tayside | British | 44082880002 | ||||||
| HAJJ, Imad | Director | Hof Ten Boesdaallaan 10 Beersel 1650 Belgium | American | 69460720001 | ||||||
| HARRIS, James Craig | Director | 8250 Dogwood Road 38139 Germantown Tn Usa | American | 80353680001 | ||||||
| JONES, Fred Richard | Director | 9499 Inglewood Cove Germantown Shelby County Tennessee Tn 38139 Usa | American | 56516670002 | ||||||
| KULAWIAK, Thomas Walter | Director | 8301 Tower Road 60480 Willow Springs Illinois Usa | Usa | 56545240001 | ||||||
| MANSI, Delmo Rinaldo Vincenzo Primo | Director | 136 Calabria Road N5 1HT London | England | British | 62766640001 | |||||
| MCHALE, Doris Irene, Chair | Director | 24w 345 Pin Oak 60540 Naperville Illinois Usa | Usa | 56545260001 | ||||||
| MOORE, Clyde Ray | Director | 3258 Forest Germantown Tennessee Tn 38139 Usa | American | 64059820001 | ||||||
| PAUL, Robin George | Director | 29 Forgan Drive Drumoig KY16 0BF St. Andrews Fife | British | 86030630001 | ||||||
| RUBINELLI, Marco | Director | Via Trevano 28 Canobbio FOREIGN Switzerland 6952 | Italian | 62873040001 | ||||||
| SEDGLEY, Robert Alan | Director | 36 Litchfield Way Hampstead Garden Suburbs NW11 6NJ London | British | 68531240003 | ||||||
| SNYDER, Richard Charles | Director | 440 South Julian Naperville 60540 Illinois Usa | American | 46458430001 |
Does TDI BATTERIES (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 25, 1998 Delivered On Jul 03, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
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