TDA REFURBISHMENT LIMITED

Key Data

Status

Dissolved

Company No.

02314877

Incorporation date

08/11/1988

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1988)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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20/04/2011

Application to strike the company off the register

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30/03/2011

Termination of appointment of James Lamb as a director

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

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10/06/2010

Director's details changed for Richard James Taylor on 2009-10-01

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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27/04/2009

Return made up to 20/04/09; full list of members

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26/04/2009

Director's Change of Particulars / james lamb / 01/04/2009 / HouseName/Number was: , now: byworth bend; Street was: 1 half moon street, now: byworth; Post Town was: london, now: petworth; Region was: , now: surrey; Post Code was: W1J 7DY, now: GU28 0HN

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26/04/2009

Director and Secretary's Change of Particulars / richard taylor / 01/04/2009 / HouseName/Number was: , now: 51; Street was: 1 half moon street, now: cadogan gardens; Post Code was: W1J 7DY, now: SW3 2TH

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

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08/05/2008

Return made up to 20/04/08; full list of members

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10/10/2007

Total exemption small company accounts made up to 2006-12-31

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29/04/2007

Return made up to 20/04/07; full list of members

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01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/06/2006

Return made up to 20/04/06; full list of members

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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01/06/2005

Return made up to 20/04/05; full list of members

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07/02/2005

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

26/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

16/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

29/10/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

30/04/2003

Return made up to 20/04/03; full list of members

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26/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

26/05/2002

Secretary's particulars changed;director's particulars changed

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26/05/2002

Location of register of members address changed

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26/05/2002

Location of debenture register address changed

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25/04/2002

Total exemption full accounts made up to 2001-06-30

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28/03/2002

Registered office changed on 29/03/02 from: lionel house 35 millstone lane leicester LE1 5JN

View PDF (1 pages)

23/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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23/05/2001

Registered office changed on 24/05/01 from: hill place house 55A high street wimbledon village london SW19 5BA

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01/05/2001

Accounts for a small company made up to 2000-06-30

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08/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

26/04/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

28/02/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

13/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

01/06/1998

Accounts for a small company made up to 1997-04-30

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26/05/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

26/05/1998

Secretary's particulars changed;director's particulars changed

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26/05/1998

Director's particulars changed

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25/05/1998

Secretary's particulars changed;director's particulars changed

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16/03/1998

Declaration of satisfaction of mortgage/charge

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03/03/1998

Resolutions

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28/08/1997

Director resigned

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19/07/1997

Return made up to 20/04/97; no change of members

View PDF (5 pages)

19/07/1997

Director resigned

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20/04/1997

Director resigned

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15/04/1997

New director appointed

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08/04/1997

Director resigned

View PDF (1 pages)

27/02/1997

Accounts made up to 1996-10-31

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27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

15/12/1996

Certificate of change of name

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17/06/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

07/12/1995

Director resigned

View PDF (1 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

Ad 28/04/95--------- £ si 165@1=165 £ ic 269165/269330

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04/06/1995

Return made up to 20/04/95; no change of members

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17/05/1995

Ad 28/04/95--------- £ si 269065@1=269065 £ ic 100/269165

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17/05/1995

Nc inc already adjusted 28/04/95

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17/05/1995

Resolutions

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17/05/1995

Resolutions

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17/05/1995

Resolutions

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09/04/1995

New director appointed

View PDF (2 pages)

21/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

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12/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/05/1994

Return made up to 20/04/94; no change of members

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17/05/1994

Location of register of members address changed

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17/05/1994

Location of debenture register address changed

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17/05/1994

Director's particulars changed

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25/01/1994

Accounts for a small company made up to 1993-04-30

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13/09/1993

Registered office changed on 14/09/93 from: 137-143 high street sutton surrey SM1 1JH

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28/06/1993

Auditor's resignation

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29/04/1993

Return made up to 20/04/93; full list of members

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29/04/1993

Secretary's particulars changed;director's particulars changed

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20/02/1993

Accounts for a small company made up to 1992-04-30

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26/08/1992

New director appointed

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06/08/1992

Resolutions

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29/07/1992

Particulars of mortgage/charge

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12/05/1992

Return made up to 20/04/92; change of members

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13/04/1992

Particulars of mortgage/charge

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30/03/1992

Particulars of mortgage/charge

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02/01/1992

Accounting reference date extended from 31/12 to 30/04

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11/12/1991

Registered office changed on 12/12/91 from: redfields business park church crookham aldershot hants GU13 0RD

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11/12/1991

Director resigned

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11/12/1991

Secretary resigned;new secretary appointed

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29/10/1991

Full accounts made up to 1990-12-31

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24/04/1991

Return made up to 20/04/91; change of members

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10/09/1990

New director appointed

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01/05/1990

Full accounts made up to 1989-12-31

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01/05/1990

Return made up to 20/04/90; full list of members

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02/08/1989

Particulars of mortgage/charge

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16/01/1989

Wd 16/12/88 ad 15/11/88--------- £ si 98@1=98 £ ic 2/100

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11/01/1989

Certificate of change of name

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09/01/1989

Accounting reference date notified as 31/12

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18/12/1988

Memorandum and Articles of Association

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18/12/1988

Resolutions

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14/12/1988

Director resigned;new director appointed

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14/12/1988

Secretary resigned;new secretary appointed

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14/12/1988

Registered office changed on 15/12/88 from: 2 baches street london N1 6UB

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08/11/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Latilla-Campbell, Christopher Peter	Director	27/07/1992 - 04/03/1997	19
Lamb, James Robin Cardain	Director	31/05/1995 - 28/02/2011	13
Lamb, Robin Antony	Director	27/03/1995 - 28/02/1997	6
Mason, Alan Frederick	Director	27/03/1997 - 06/08/1997	3

Persons with Significant Control

No PSC data available.

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Description

About TDA REFURBISHMENT LIMITED

TDA REFURBISHMENT LIMITED is an(a) Dissolved company incorporated on 08/11/1988 with the registered office located at The Oval 14 West Walk, Leicester, LE1 7NA. There is currently no 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 TDA REFURBISHMENT LIMITED?

TDA REFURBISHMENT LIMITED is currently Dissolved. It was registered on 08/11/1988 and dissolved on 22/08/2011.

Where is TDA REFURBISHMENT LIMITED located?

TDA REFURBISHMENT LIMITED is registered at The Oval 14 West Walk, Leicester, LE1 7NA.

What does TDA REFURBISHMENT LIMITED do?

TDA REFURBISHMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TDA REFURBISHMENT LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.