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TDG DIRECTORS NO.1 LIMITED

Learn more about TDG DIRECTORS NO.1 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.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00589092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.20
dissolution date: 2014.04.15
last member list: 2013.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company TDG DIRECTORS NO.1 LIMITED was a Private Limited Company, registration number 00589092, established in United Kingdom on the 20. August 1957. The company was dissolved. The company was in business for 59 years and 3 months. Previous names of this company were: DEVELOPMENT NOMINEES LIMITED. The company used to be located at 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company TDG DIRECTORS NO.1 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.15. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.10. The total number of directors was so far 18. The total number of secretaries was 7. 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: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.10
documents available: 1

List of company documents:

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Find out more information about TDG DIRECTORS NO.1 LIMITED. Our website makes it possible to view other available documents related to TDG DIRECTORS NO.1 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: 2014.04.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2013.10.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.03
£2.95
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.13
Form type: LATEST SOC
Document description: 13/05/13 STATEMENT OF CAPITAL;GBP 70
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.08
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAULTIER DE LA ROCHEBROCHARD / 05/04/2012
Form type: CH01
Date: 2012.05.22
£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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 24/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.15
£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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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 10/05/2010
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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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
£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 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£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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APPOINTMENT TERMINATED DIRECTOR SARA ALMA
Form type: 288b
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 APPOINTED MAWLAW SECRETARIES LIMITED
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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DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN
Form type: 288a
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 GEOFFREY THOMAS
Form type: 288b
Date: 2009.03.03
£2.95
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COMPANY BUSINESS 30/01/2009
Form type: RES13
Date: 2009.02.17
£2.95
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DIRECTOR APPOINTED SARA ALMA
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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FACILITY AGREEMENT/ACQUISITION/THE POWER OF ATTORNEY EXECUTED 10/10/2008
Form type: RES13
Date: 2008.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.24
£2.95
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FACILITY AGREEMENT,ACQUISITION OF SHARES TDG LTD 10/10/2008
Form type: RES13
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 10/05/08; 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 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: SECRETARY'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 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2014.04.15
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
PATRICK BATAILLARD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.03.28 - 2014.04.15
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
GAULTIER DE LA ROCHEBROCHARD (dissolve)
Director, LAWYER, 2011.03.28 - 2014.04.15
NORBERT DENTRSSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
CAROL HUI (dissolve)
Secretary, 1997.09.02 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 1999.08.12 - 2000.08.07
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (dissolve)
Secretary, 1991.05.10 - 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
SARA ALMA (dissolve)
Director, COMPANY SECRETARY, 2008.12.12 - 2009.04.06
10 UTTONS AVENUE , LEIGH ON SEA
SS9 2EL, ESSEX
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
ALAN JACK COLE (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.10 - 1999.04.29
57 HUGH STREET , LONDON
SW1V 4HR
MICHAEL ALAN COX (dissolve)
Director, 1994.12.31 - 1996.09.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
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
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
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
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.09.01 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
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
JAMES WISHART (dissolve)
Director, COMPANY DIRECTOR, 1992.08.19 - 1994.12.31
PINEWOODS DARTNELL AVENUE DARTNELL PARK , WEST BYFLEET
KT14 6PJ, SURREY

Companies near to TDG DIRECTORS NO.1 ltd.

Information about the Private Limited Company TDG DIRECTORS NO.1 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: 2016.05.19. Reload the data