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TDG (NORTHERN) LIMITED

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

Company type: Private Limited Company
Company number: 00598389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.05
last member list: 1994.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading 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: 1996.05.08
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
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/97
Form type: WRES10
Date: 1997.03.11
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, THE OAKS BUSINESS PARK,, CREWE ROAD,, BAGULEY,, GREATER MANCHESTER. M23 9BE.
Form type: 287
Date: 1997.03.11
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£ NC 50000/50001, 03/03/97
Form type: 123
Date: 1997.03.11
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NC INC ALREADY ADJUSTED 03/03/97
Form type: WRES04
Date: 1997.03.11
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AD 04/03/97---------, £ SI [email protected]=1, £ IC 50000/50001
Form type: 88(2)R
Date: 1997.03.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.16
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.16
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/08/94
Form type: SRES03
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PROTEAN SYSTEMS LIMITED, CERTIFICATE ISSUED ON 10/08/92
Form type: CERTNM
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92 FROM:, THE OFFICES OF TDG NORTHERN LTD, PRIORY HOUSE, 6 MERSEY STREET, WARRINGTON , WA1 2AZ
Form type: 287
Date: 1992.01.23
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: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/04/91
Form type: ELRES
Date: 1991.05.20
Child documents:
Document type: ANNOTATION
Date: 1991.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/04/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/90 FROM:, FRASER HOUSE, BRIDGE LANE, FRODSHAM, CHESHIRE WA6 7HD
Form type: 287
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.01
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 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/87 FROM:, JUNCTION MILL, MIDDLETON JUNCTION, MANCHESTER, M24 1GQ
Form type: 287
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BECK & POLLITZER MANCHESTER LIMI, TED, CERTIFICATE ISSUED ON 06/03/87
Form type: CERTNM
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.05

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Company directors and board members:

JOHN KINLEY (dissolve)
Secretary, 1996.06.03
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08
10 THE COVE , COCKBURNSPATH
TD13 5XD
SCOTLAND
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.03.22
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ROBERT GRAYSTON (dissolve)
Secretary, 1991.05.08 - 1994.05.01
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, 1994.05.01 - 1996.06.03
52 PENTNEY ROAD , LONDON
SW12 0NY
STEPHEN GRAHAM BENTLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
JOHN ROBERT COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.05.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF

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Information about the Private Limited Company TDG (NORTHERN) 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: 2016.05.20. Reload the data