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TDG INVESTMENTS LIMITED

Learn more about TDG INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ARTHUR ANDERSEN, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD

TDG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00022643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1886.05.17
last member list: 1994.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.10
documents available: 1

List of company documents:

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Find out more information about TDG INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to TDG INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.10.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.07.19
£2.95
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MA RE LIQ/DIS OF ASSETS 17/11/95
Form type: ERES13
Date: 1996.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NW
Form type: 287
Date: 1995.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.29
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.09
£2.95
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RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
AD 01/05/92---------, £ SI [email protected]=12324930, £ IC 22717455/35042385
Form type: 88(2)R
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/05/92
Form type: 123
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92
Form type: ORES10
Date: 1992.05.26
Child documents:
Document type: ANNOTATION
Date: 1992.05.26
Form type: ORES04
Document description: £ NC 22717455/35042385
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TDG LIMITED, CERTIFICATE ISSUED ON 19/05/92
Form type: CERTNM
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
£ NC 14146027/22717455, 30/09/91
Form type: 123
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
AD 30/09/91---------, £ SI [email protected]=8571428, £ IC 14146027/22717455
Form type: 88(2)R
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/91
Form type: ORES04
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/04/91
Form type: ELRES
Date: 1991.05.24
Child documents:
Document type: ANNOTATION
Date: 1991.05.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/91
Document type: ANNOTATION
Date: 1991.05.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/04/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
AD 10/08/89---------, £ SI [email protected]=13971831, £ IC 174195/14146026
Form type: 88(2)R
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
£ NC 275000/14146027, 10/08/89
Form type: 123
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/08/89
Form type: ORES04
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SCOTTISH LOWLAND HOLDINGS LIMITE, D, CERTIFICATE ISSUED ON 02/02/87
Form type: CERTNM
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11

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Company directors and board members:

JOHN KINLEY (dissolve)
Secretary, 1991.05.10
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
STEPHEN GRAHAM BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.18
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10
10 THE COVE , COCKBURNSPATH
TD13 5XD
SCOTLAND
MICHAEL ALAN COX (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
STEPHEN GRAHAM BODGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1992.08.31
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
PAUL ANTHONY KILDUFF (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.02.16
TIDMARSH MANOR TIDMARSH LANE TIDMARSH , BERKSHIRE
RG8 8HD
JAMES WISHART (dissolve)
Director, COMPANY DIRECTOR, 1993.02.16 - 1994.12.31
PINEWOODS DARTNELL AVENUE DARTNELL PARK , WEST BYFLEET
KT14 6PJ, SURREY

Companies near to TDG INVESTMENTS ltd.

Information about the Private Limited Company TDG INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data