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TDG FUNDS LIMITED

Learn more about TDG FUNDS 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 FUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00743658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.11
dissolution date: 2012.11.14
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2012.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.07
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SECTION 175 27/02/2012
Form type: RES13
Date: 2012.03.05
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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
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
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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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO.2 LIMITED
Form type: TM01
Date: 2011.09.23
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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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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.03
Form type: LATEST SOC
Document description: 03/06/11 STATEMENT OF CAPITAL;GBP 5100
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.2 LIMITED / 10/05/2011
Form type: CH02
Date: 2011.06.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2011
Form type: CH02
Date: 2011.06.03
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.04.15
£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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DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.08.11
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.2 LIMITED / 10/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 10/05/2010
Form type: CH04
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£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
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
Form type: 288c
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 JEFFREY HUME
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 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: 2007.10.26
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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;DIRECTOR'S PARTICULARS CHANGED
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR
Form type: 287
Date: 2003.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY (dissolve)
Director, LAWYER, 2011.05.10 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHMAPTONSHIRE
UK
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 2011.09.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
WILLIAM RODERICK DEAN (dissolve)
Secretary, 2001.04.02 - 2001.05.25
8 SHOREDICHE CLOSE , ICKENHAM
UB10 8EB, MIDDLESEX
CAROL HUI (dissolve)
Secretary, 1997.09.03 - 2000.08.30
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2000.08.30 - 2001.04.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (dissolve)
Secretary, 1991.10.18 - 1997.09.03
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ROSEMARY ANNE SMITH (dissolve)
Secretary, 2001.05.25 - 2003.06.06
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
TDG SECRETARIES LIMITED (dissolve)
Secretary, 2003.06.06 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY
STEPHEN GRAHAM BENTLEY (dissolve)
Director, FINANCE DIRECTOR, 1993.10.19 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
STEPHEN GRAHAM BODGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1992.09.22
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
RICHARD EDMUND CASTLE (dissolve)
Director, INSURANCE ADMINISTRATOR, 1996.09.04 - 2002.08.27
11A WENDEL AVENUE BARWICK IN ELMET , LEEDS
LS15 4JU, WEST YORKSHIRE
MICHAEL ALAN COX (dissolve)
Director, COMPANY DIRECTOR, 1996.05.15 - 2001.11.01
CRANBROOK HAWKS HILL , LEATHERHEAD
KT22 9DS, SURREY
WILLIAM GREGOR DESSON (dissolve)
Director, LAWYER, 2000.08.30 - 2001.04.02
TORRIDON LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.18 - 1993.10.19
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
IAIN ROGER DYE (dissolve)
Director, FINANCE DIRECTOR, 1996.08.06 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
CHRISTOPHER NEIL DYER (dissolve)
Director, SAFETY & TRAINING MANAGER, 2001.05.16 - 2001.06.01
BRIDGE HOUSE HOSE , MELTON MOWBRAY
LE14 4JF, LEICESTERSHIRE
RAYMOND DIX GARWOOD (dissolve)
Director, RETIRED CHARTERED SECRETARY, 1991.10.18 - 1996.02.20
7 LONGDON WOOD , KESTON
BR2 6EN, KENT
JOHN BELL GILRUTH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.04 - 2000.01.14
LILCROFT 20 VICARAGE LANE DORE , SHEFFIELD
S17 3
CAROL HUI (dissolve)
Director, LAWYER, 2000.01.01 - 2000.08.30
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
JEFFREY HUME (dissolve)
Director, ACCOUNTANT, 2005.06.06 - 2008.11.12
38 BURDON LANE , CHEAM
SM2 7PT, SURREY
PAUL ANTHONY KILDUFF (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1993.02.16
TIDMARSH MANOR TIDMARSH LANE TIDMARSH , BERKSHIRE
RG8 8HD
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1991.10.18 - 2002.08.27
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
MARTIN EDGE LLOWARCH (dissolve)
Director, COMPANY DIRECTOR, 1993.10.19 - 2001.05.16
BRIN CLIFF EDGE 112 CASTERTON ROAD , STAMFORD
PE9 2UB, LINCOLNSHIRE
PAUL RICHARD MAINWARING (dissolve)
Director, ACCOUNTANT, 2000.10.02 - 2002.08.27
7 WOODLANDS PARK MERROW , GUILDFORD
GU1 2TH, SURREY
ARTHUR GEORGE MULHOLLAND (dissolve)
Director, DRIVER, 1996.09.04 - 2002.08.27
11 KIMBERLEY DRIVE PALLISTER PARK ESTATE , MIDDLESBROUGH
TS3 8QL, CLEVELAND
RUPERT HENRY CONQUEST NICHOLS (dissolve)
Director, COMPANY SECRETARY, 2010.07.19 - 2011.04.15
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
IAN ALLISTAIR PRINGLE (dissolve)
Director, GROUP HR DIRECTOR, 2001.06.01 - 2002.08.27
SUTTON BASSETT HOUSE MAIN STREET, SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
JULIE LOUISE REID (dissolve)
Director, STOCK & ADMINISTRATION MANAGER, 2000.11.09 - 2001.08.29
21 HAWTON LANE NEW BALDERTON , NEWARK
NG24 3DH, NOTTINGHAMSHIRE
GEOFFREY NEIL LEAN SWAN (dissolve)
Director, LAWYER, 2001.04.02 - 2002.08.27
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
TDG DIRECTORS NO.2 LIMITED (dissolve)
Director, 2002.08.27 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO1 LIMITED (dissolve)
Director, 2002.08.27 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
FRANCIS JAMES WILSON (dissolve)
Director, RETIRED SOLICITOR, 1991.10.18 - 2001.05.16
WILLOW LODGE 14 BRIDGE STREET , HUNGERFORD
RG17 0EG, BERKSHIRE
JAMES WISHART (dissolve)
Director, COMPANY DIRECTOR, 1993.10.19 - 1999.12.31
PINEWOODS DARTNELL AVENUE DARTNELL PARK , WEST BYFLEET
KT14 6PJ, SURREY

Companies near to TDG FUNDS ltd.

Information about the Private Limited Company TDG FUNDS 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: 2016.06.01. Reload the data