0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TDG PLANT SERVICES LIMITED

Learn more about TDG PLANT SERVICES 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 PLANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00365787
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.03.08
last member list: 1994.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.10.05
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.10.16

List of company documents:

buy all documents
Find out more information about TDG PLANT SERVICES LIMITED. Our website makes it possible to view other available documents related to TDG PLANT SERVICES 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.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.09
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1997.11.18
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.20
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.20
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, CLAIRE HOUSE, BRIDGE STREET, LEATHERHEAD, SURREY KT22 8HY
Form type: 287
Date: 1997.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
Add to cart
RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
Add to cart
RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/94
Form type: ORES10
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/08/94
Form type: ELRES
Date: 1994.08.23
Child documents:
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/08/94
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 08/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/94 FROM:, GRANARY HOUSE, 18A NORTH STREET, LEATHERHEAD, SURREY KT22 7AW
Form type: 287
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/08/93
Form type: SRES03
Date: 1993.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
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)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.04
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)
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: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
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)
COMPANY NAME CHANGED, TDG CONTRACT HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/01/88
Form type: CERTNM
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/87 FROM:, 73 THE STREET, ASHTEAD SURREY KT211AA
Form type: 287
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/87 FROM:, 33, SOUTHAMPTONWAY,, CAMBERWELL,, LONOON SE5
Form type: 287
Date: 1987.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.11
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
£2.95
Add to cart
ANNUAL ACCOUNTS MADE UP DATE 31/03/75
Form type: AA
Date: 1975.09.17
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1941.03.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN KINLEY (dissolve)
Secretary, 1993.12.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ALAN JACK COLE (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.10
10 THE COVE , COCKBURNSPATH
TD13 5XD
SCOTLAND
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
BRIAN JOHN WHITNEY (dissolve)
Secretary, 1991.05.10 - 1993.11.30
29 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PN, SURREY
MICHAEL ALAN COX (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1996.09.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
JAMES BLAIR DUNCAN (dissolve)
Director, 1991.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF

Companies near to TDG PLANT SERVICES ltd.

Information about the Private Limited Company TDG PLANT SERVICES 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