T D K LIMITED

Key Data

Status

Dissolved

Company No.

02803371

Incorporation date

24/03/1993

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

04/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

04/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

04/08/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2011

Liquidators' statement of receipts and payments to 2011-06-24

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-24

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-24

View PDF (5 pages)

13/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

05/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2009

Resolutions

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from the glass factory unit 3 howard avenue barnstaple devon EX32 8QA

View PDF (1 pages)

21/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/05/2008

Location of debenture register

View PDF (1 pages)

07/05/2008

Return made up to 25/03/08; no change of members

View PDF (3 pages)

07/05/2008

Location of register of members

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/04/2007

Return made up to 25/03/07; no change of members

View PDF (2 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/06/2006

New director appointed

View PDF (1 pages)

18/04/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

14/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/04/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

25/04/2005

Location of register of members address changed

View PDF (0 pages)

30/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/03/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

07/04/2003

Director's particulars changed

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Resolutions

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06/12/2002

Resolutions

View PDF (1 pages)

25/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

04/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

15/05/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

09/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/07/1998

Return made up to 25/03/98; no change of members

View PDF (4 pages)

15/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

29/04/1997

Director's particulars changed

View PDF (0 pages)

31/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

05/11/1996

Director resigned

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

24/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

24/04/1996

Registered office changed on 25/04/96

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24/04/1996

Location of register of members address changed

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08/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

28/03/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/09/1994

Particulars of mortgage/charge

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14/04/1994

Return made up to 25/03/94; full list of members

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14/04/1994

Director resigned

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16/01/1994

Director resigned;new director appointed

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04/05/1993

Director resigned

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04/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1993

New director appointed

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04/04/1993

Registered office changed on 05/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/03/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Terry	Director	28/06/2006 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/03/1993 - 24/03/1993	16011
London Law Services Limited	Nominee Director	24/03/1993 - 24/03/1993	15403
Worth, Pamela	Director	28/12/1993 - 25/07/1996	-
Bryan, Kenneth James	Director	25/07/1996 - 31/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About T D K LIMITED

T D K LIMITED is an(a) Dissolved company incorporated on 24/03/1993 with the registered office located at 12-14 Carlton Place, Southampton SO15 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T D K LIMITED?

T D K LIMITED is currently Dissolved. It was registered on 24/03/1993 and dissolved on 04/11/2011.

Where is T D K LIMITED located?

T D K LIMITED is registered at 12-14 Carlton Place, Southampton SO15 2EA.

What does T D K LIMITED do?

T D K LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for T D K LIMITED?

The latest filing was on 04/11/2011: Final Gazette dissolved following liquidation.