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TDG SECRETARIES LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

TDG SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00109864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.05.27
dissolution date: 2012.11.24
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2012.05.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 24/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 24/06/2011
Form type: CH01
Date: 2011.06.27
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 19556
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APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
Form type: TM01
Date: 2011.04.13
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DIRECTOR APPOINTED PATRICK BATAILLARD
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL
Form type: TM01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN BRANIGAN / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 19/10/2009
Form type: CH01
Date: 2009.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN
Form type: 288a
Date: 2009.05.14
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DIRECTOR APPOINTED GEOFFREY JAMES BICKNELL
Form type: 288a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY GEOFFREY SWAN
Form type: 288b
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARA DE-PALMA
Form type: 288b
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SWAN
Form type: 288b
Date: 2009.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY THOMAS
Form type: 288b
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED SARA DE-PALMA
Form type: 288a
Date: 2008.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR
Form type: 287
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
PATRICK BATAILLARD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.03.28 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
GAULTIER DE LA ROCHEBROCHARD (dissolve)
Director, LAWYER, 2011.03.28 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
WILLIAM RODERICK DEAN (dissolve)
Secretary, 2001.04.02 - 2001.05.25
8 SHOREDICHE CLOSE , ICKENHAM
UB10 8EB, MIDDLESEX
WILLIAM GREGOR DESSON (dissolve)
Secretary, LAWYER, 2000.08.07 - 2001.04.02
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
CAROL HUI (dissolve)
Secretary, 1997.09.02 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 1999.08.12 - 2001.04.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.01 - 1997.09.02
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2009.04.06 - 2010.03.19
201 BISHOPSGATE , LONDON
EC2M 3AF
ROSEMARY ANNE SMITH (dissolve)
Secretary, 2001.05.25 - 2003.06.06
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
GEOFFREY NEIL LEAN SWAN (dissolve)
Secretary, 2001.04.02 - 2009.04.30
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
NEIL JOHN ALFRED TSAPPIS (dissolve)
Secretary, 1997.09.02 - 1999.08.12
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
BRIAN JOHN WHITNEY (dissolve)
Secretary, 1992.05.10 - 1993.11.30
29 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PN, SURREY
GEOFFREY JAMES BICKNELL (dissolve)
Director, 2009.04.06 - 2011.03.28
4TH FLOOR DERBY HOUSE 64 ATHOL STREET , DOUGLAS
IM1 1JD
ISLE OF MAN
MICHAEL JORDAN BRANIGAN (dissolve)
Director, MANAGING DIRECTOR, 2009.04.06 - 2011.04.07
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
PAUL CHRISTOPHER BYRNE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1997.09.01
LECKHAMPSTEAD EAST REIGATE ROAD , REIGATE
RH2 0QT, SURREY
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1997.09.01
FLAT A 78 CHARLWOOD STREET , LONDON
SW1V 4PF
SARA DE-PALMA (dissolve)
Director, COMPANY SECRETARY, 2008.12.12 - 2009.04.06
10 UTTONS AVENUE , LEIGH ON SEA
SS9 2EL, ESSEX
WILLIAM RODERICK DEAN (dissolve)
Director, CHARTERED SECRETARY, 2001.04.02 - 2001.05.25
8 SHOREDICHE CLOSE , ICKENHAM
UB10 8EB, MIDDLESEX
WILLIAM GREGOR DESSON (dissolve)
Director, LAWYER, 2000.08.07 - 2001.04.02
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
CAROL HUI (dissolve)
Director, LAWYER, 1997.09.01 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Director, CHARTERED SECRETARY, 1999.08.12 - 2001.04.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
RUPERT HENRY CONQUEST NICHOLS (dissolve)
Director, NONE, 2010.07.19 - 2011.04.15
EUROTERMINAL TDG HEADQUARTERS WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
ENGLAND
ROSEMARY ANNE SMITH (dissolve)
Director, CHARTERED SECRETARY, 2001.05.25 - 2003.06.06
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
GEOFFREY NEIL LEAN SWAN (dissolve)
Director, LAWYER, 2001.04.02 - 2009.04.30
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
GEOFFREY GRAHAM THOMAS (dissolve)
Director, ACCOUNTANT, 2003.06.06 - 2008.12.12
24 KERRIS WAY LOWER EARLEY , READING
RG6 5UW
NEIL JOHN ALFRED TSAPPIS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.08.12
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA

Companies near to TDG SECRETARIES ltd.

Information about the Private Limited Company TDG SECRETARIES 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: 2016.04.04. Reload the data