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TDG (SURREY) LIMITED

Learn more about TDG (SURREY) 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 (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00508892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.16
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:

Company TDG (SURREY) LIMITED is a Private Limited Company, registration number 00508892, established in United Kingdom on the 16. June 1952. The company was dissolved. The company has been in business for 64 years and 5 months. This company used to be called BECK & POLLITZER PLANT LIMITED. The company is based on WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR. Business of the company TDG (SURREY) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 44 company documents available. The most recent document is "DISSOLVED" from the 1997.11.18. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1996.05.10. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.10
documents available: 1

List of company documents:

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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
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.11
£2.95
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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
£2.95
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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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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/08/94
Form type: ORES10
Date: 1995.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/08/94
Form type: SRES03
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/08/94
Form type: ELRES
Date: 1994.08.23
Child documents:
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/08/94
Document type: ANNOTATION
Date: 1994.08.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/08/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BECK & POLLITZER PLANT LIMITED, CERTIFICATE ISSUED ON 03/05/94
Form type: CERTNM
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94 FROM:, ROCHESTER WAY, DARTFORD, KENT, DA1 3QT
Form type: 287
Date: 1994.04.29
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: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
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: 1993.06.05
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: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.21
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: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/04/91
Form type: ELRES
Date: 1991.05.21
Child documents:
Document type: ANNOTATION
Date: 1991.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/04/91
Document type: ANNOTATION
Date: 1991.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/04/91
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)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
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 31/12/88
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)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.31
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 (dissolve)
Secretary, 1993.12.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 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, COMPANY DIRECTOR, 1991.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
LEONARD MOSES STREET (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1993.11.30
ROUGHETTS RYARSH , MAIDSTONE
ME19 5LA, KENT

Companies near to TDG (SURREY) ltd.

Information about the Private Limited Company TDG (SURREY) 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: 2016.05.13. Reload the data