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TDG OVERSEAS LIMITED

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

Company details

TWO SNOWHILL, BIRMINGHAM, B4 6GA

TDG OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00171035
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1920.10.26
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, 125 COLMORE ROW BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL, UNITED KINGDOM
Form type: AD01
Date: 2015.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.21
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DIRECTOR APPOINTED MR PATRICK BATAILLARD
Form type: AP01
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD
Form type: TM01
Date: 2015.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2015.06.26
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.10
Form type: LATEST SOC
Document description: 10/05/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH
Form type: TM01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU
Form type: TM01
Date: 2012.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE
Form type: AP01
Date: 2012.05.04
£2.95
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2012.05.04
£2.95
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ADOPT ARTICLES 09/02/2012
Form type: RES01
Date: 2012.03.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.05
£2.95
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SECTION 175(5)(A) 01/12/2011
Form type: RES13
Date: 2011.12.22
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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
£2.95
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO 1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LOUIS ANDRE BERTREAU / 24/06/2011
Form type: CH01
Date: 2011.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.17
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
Form type: TM01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED FRANCOIS LOUIS ANDRE BERTREAU
Form type: AP01
Date: 2011.04.11
£2.95
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CORPORATE DIRECTOR APPOINTED TDG DIRECTORS NO 1 LIMITED
Form type: AP02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL
Form type: TM01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010
Form type: CH04
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN BRANIGAN / 08/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 08/05/2010
Form type: CH01
Date: 2010.06.04
£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
£2.95
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FACILITY AGREEMENT 21/12/2009
Form type: RES13
Date: 2010.01.12
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED GEOFFREY JAMES BICKNELL
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAEME ROONEY
Form type: 288b
Date: 2009.05.07
£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
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
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COMPANY BUSINESS 30/01/2009
Form type: RES13
Date: 2009.02.17

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
PATRICK BATAILLARD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2015.08.26
XPO HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
LYNDSAY GILLIAN NAVID LANE (dissolve)
Director, SOLICITOR, 2012.04.25
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
UK
ROBERT GRAYSTON (dissolve)
Secretary, 1991.05.08 - 1994.05.01
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
CAROL HUI (dissolve)
Secretary, 1997.09.02 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.01 - 1996.06.03
52 PENTNEY ROAD , LONDON
SW12 0NY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 1999.08.12 - 2000.08.07
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (dissolve)
Secretary, 1996.06.03 - 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
TDG SECRETARIES LIMITED (dissolve)
Secretary, 2000.08.07 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
NEIL JOHN ALFRED TSAPPIS (dissolve)
Secretary, 1997.09.02 - 1999.08.12
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
STEPHEN GRAHAM BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.18 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
FRANÇOIS LOUIS, ANDRÉ BERTREAU (dissolve)
Director, PRESIDENT OF EXECUTIVE BOARD, 2011.03.28 - 2012.11.12
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
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, 2008.12.12 - 2011.04.07
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.04.29
57 HUGH STREET , LONDON
SW1V 4HR
JOHN ROBERT COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.05.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
GAULTIER DE LA ROCHEBROCHARD (dissolve)
Director, SOLICITOR, 2012.04.25 - 2015.08.25
NORBERT DENSTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
UK
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
IAIN ROGER DYE (dissolve)
Director, FINANCE DIRECTOR, 1996.08.06 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
DAVID NOEL CHRISTOPHER GARMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2008.11.12
OAKWOOD CHURCH LANE, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EL, WARWICKSHIRE
JEFFREY HUME (dissolve)
Director, ACCOUNTANT, 2005.06.06 - 2008.11.12
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.03.22 - 1996.08.06
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 2011.09.01 - 2013.04.10
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
PAUL RICHARD MAINWARING (dissolve)
Director, ACCOUNTANT, 2000.10.02 - 2005.05.09
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
GRAEME WILLIAM ROONEY (dissolve)
Director, MANAGING DIRECTOR, 2008.12.12 - 2009.04.06
18 CHESHAM ROAD , WILMSLOW
SK9 6HA, CHESHIRE
TDG DIRECTORS NO 1 LIMITED (dissolve)
Director, 2011.03.28 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
GEOFFREY GRAHAM THOMAS (dissolve)
Director, ACCOUNTANT, 2000.09.05 - 2008.12.12
24 KERRIS WAY LOWER EARLEY , READING
RG6 5UW

Companies near to TDG OVERSEAS ltd.

Information about the Private Limited Company TDG OVERSEAS 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: 2016.04.08. Reload the data