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TDG DIRECTORS NO.2 LIMITED

Learn more about TDG DIRECTORS NO.2 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 DIRECTORS NO.2 LIMITED on the map

Company type: Private Limited Company
Company number: 00362032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.25
dissolution date: 2012.11.24
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company TDG DIRECTORS NO.2 LIMITED was a Private Limited Company, registration number 00362032, established in United Kingdom on the 25. June 1940. The company was dissolved. The company was in business for 76 years and 5 months. Previous names of this company were: LUWKA STORAGE LIMITED. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company TDG DIRECTORS NO.2 LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.11.24. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.05.08. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2011.05.08
documents available: 1

List of company documents:

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Find out more information about TDG DIRECTORS NO.2 LIMITED. Our website makes it possible to view other available documents related to TDG DIRECTORS NO.2 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.24
£2.95
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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
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
£2.95
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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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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
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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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
£2.95
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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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08/05/11 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 2610
£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 PATRICK BATAILLARD
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY
Form type: AP01
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL
Form type: TM01
Date: 2011.04.11
£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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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010
Form type: CH04
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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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN BRANIGAN / 19/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 19/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£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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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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DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN
Form type: 288a
Date: 2009.04.28
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED GEOFFREY JAMES BICKNELL
Form type: 288a
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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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SWAN
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARA DE-PALMA
Form type: 288b
Date: 2009.04.27
£2.95
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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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DIRECTOR APPOINTED GEOFFREY GRAHAM THOMAS
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GARMAN
Form type: 288b
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 08/05/08; 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
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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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: 2006.09.12
£2.95
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RETURN MADE UP TO 08/05/06; 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 08/05/05; 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 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£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

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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 DENTRESSNGLE 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
ROBERT GRAYSTON (dissolve)
Secretary, 1991.10.13 - 1994.06.01
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, 1994.06.01 - 1996.06.03
52 PENTNEY ROAD , LONDON
SW12 0NY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, CR0 6LS, 1999.08.12 - 2000.08.07
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (dissolve)
Secretary, COMPANY 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
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
JOHN LEWIS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1997.07.21
NOCTURNE BROWS LANE , FORMBY
L37 3HZ, LANCASHIRE
ALAN JACK COLE (dissolve)
Director, CHIEF EXECUTIVE, 1997.05.01 - 1999.04.29
57 HUGH STREET , LONDON
SW1V 4HR
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
IAIN ROGER DYE (dissolve)
Director, 1997.07.21 - 1997.09.01
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
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, 2000.08.07 - 2001.04.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
TOM JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1997.05.01
8 ALDERBANK ROAD GREAT SANKEY , WARRINGTON
WA5 3DW, CHESHIRE
JOHN KINLEY (dissolve)
Director, CS, 1997.05.01 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
DUDLEY VINCENT REILY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.13 - 1997.05.01
7 THURSFORD GROVE BLACKROD , BOLTON
BL6 5TW, LANCASHIRE
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 - 2009.04.06
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
GEOFFREY GRAHAM THOMAS (dissolve)
Director, ACCOUNTANT, 2008.11.11 - 2008.12.12
24 KERRIS WAY LOWER EARLEY , READING
RG6 5UW

Companies near to TDG DIRECTORS NO.2 ltd.

Information about the Private Limited Company TDG DIRECTORS NO.2 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: 2016.04.28. Reload the data