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TDG (KENT) LIMITED

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

Company details

WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR

TDG (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00303275
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.22
last member list: 1994.05.10
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
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1997.06.07
overdue: OVERDUE
last made update: 1996.05.10
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.27
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DISSOLVED
Form type: LIQ
Date: 1997.11.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/08/94
Form type: SRES03
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 08/08/94
Form type: ELRES
Date: 1994.08.24
Child documents:
Document type: ANNOTATION
Date: 1994.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/94
Document type: ANNOTATION
Date: 1994.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/08/94
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
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RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, BURNHAM ROAD, DARTFORD, KENT, DA1 5BD
Form type: 287
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BECK AND POLLITZER ENGINEERING L, IMITED, CERTIFICATE ISSUED ON 21/04/94
Form type: CERTNM
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
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RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.04
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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)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.04
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RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.11

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Company directors and board members:

JOHN KINLEY (current)
Secretary, 1993.12.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ALAN JACK COLE (current)
Director, COMPANY DIRECTOR, 1991.05.10
10 THE COVE , COCKBURNSPATH
TD13 5XD
SCOTLAND
JOHN KINLEY (current)
Director, COMPANY SECRETARY, 1996.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
BRIAN JOHN WHITNEY (resigned)
Secretary, 1991.05.10 - 1993.11.30
29 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PN, SURREY
MICHAEL ALAN COX (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.09.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
JAMES BLAIR DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
MICHAEL EDWARD FUTTER (resigned)
Director, 1991.05.10 - 1992.08.01
GORSTY BREECH LONG LANE TONG , SHIFNAL
TF11 8PL, SHROPSHIRE
STEPHEN MICHAEL SLATER (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.01
BEARSCOTT 38 BODSHAM CRESCENT BEARSTED , MAIDSTONE
ME15 8NL, KENT
MICHAEL STONE (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1993.11.30
ROTHBURY CANONS WALK BRASTED CHART , WESTERHAM
TN16 1NA, KENT
LEONARD MOSES STREET (resigned)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.01
ROUGHETTS RYARSH , MAIDSTONE
ME19 5LA, KENT

Companies near to TDG (KENT) ltd.

Information about the Private Limited Company TDG (KENT) 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: 2016.04.20. Reload the data