TDG DIRECTORS NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

00362032

Incorporation date

25/06/1940

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1986)

24/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/05/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-05-14

View PDF (2 pages)

09/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2012

Declaration of solvency

View PDF (3 pages)

09/05/2012

Resolutions

View PDF (1 pages)

23/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/09/2011

Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

View PDF (2 pages)

23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

View PDF (2 pages)

23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

View PDF (3 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/06/2011

Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 2011-06-24

View PDF (3 pages)

27/06/2011

Director's details changed for Patrick Bataillard on 2011-06-24

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

13/04/2011

Termination of appointment of Michael Branigan as a director

View PDF (2 pages)

11/04/2011

Appointment of Patrick Bataillard as a director

View PDF (3 pages)

11/04/2011

Appointment of Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Geoffrey Bicknell as a director

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

04/06/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-05-08

View PDF (2 pages)

19/03/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

11/02/2010

Director's details changed for Geoffrey James Bicknell on 2010-02-03

View PDF (2 pages)

20/10/2009

Director's details changed for Michael Jordan Branigan on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Geoffrey James Bicknell on 2009-10-19

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

13/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

View PDF (1 pages)

28/04/2009

Director appointed michael jordan branigan

View PDF (2 pages)

28/04/2009

Secretary appointed mawlaw secretaries LIMITED

View PDF (1 pages)

28/04/2009

Director appointed geoffrey james bicknell

View PDF (2 pages)

27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

27/04/2009

Appointment Terminated Director geoffrey swan

View PDF (1 pages)

27/04/2009

Appointment Terminated Director sara de-palma

View PDF (1 pages)

03/03/2009

Appointment Terminated Director geoffrey thomas

View PDF (1 pages)

28/12/2008

Director appointed sara de-palma

View PDF (2 pages)

04/12/2008

Director appointed geoffrey graham thomas

View PDF (2 pages)

04/12/2008

Appointment Terminated Director david garman

View PDF (1 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

Return made up to 08/05/08; full list of members

View PDF (5 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/06/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

21/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

View PDF (1 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

03/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

24/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

01/11/2004

Amended accounts made up to 2003-12-31

View PDF (3 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

07/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

10/07/2003

Director resigned

View PDF (1 pages)

29/06/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

29/06/2003

Location of register of members

View PDF (1 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: windsor house 50 victoria street london SW1H 0NR

View PDF (1 pages)

27/03/2003

Secretary's particulars changed

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

24/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

11/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

05/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Return made up to 08/05/98; full list of members

View PDF (7 pages)

27/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

24/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

Resolutions

View PDF (15 pages)

28/08/1997

Certificate of change of name

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

29/07/1997

Resolutions

View PDF (1 pages)

29/07/1997

Resolutions

View PDF (1 pages)

27/05/1997

Return made up to 08/05/97; full list of members

View PDF (12 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (4 pages)

13/05/1997

New director appointed

View PDF (4 pages)

13/05/1997

Registered office changed on 13/05/97 from: the offices of pinnacle storage howley lane warrington cheshire WA1 2EB

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

16/10/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

19/06/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

03/06/1996

Return made up to 08/05/96; no change of members

View PDF (6 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

18/10/1995

Return made up to 13/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

30/11/1994

New secretary appointed

View PDF (0 pages)

27/10/1994

Return made up to 13/10/94; full list of members

View PDF (0 pages)

16/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/06/1994

Location of register of members

View PDF (0 pages)

12/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

17/11/1993

Resolutions

View PDF (0 pages)

17/11/1993

Resolutions

View PDF (0 pages)

17/11/1993

Resolutions

View PDF (0 pages)

07/11/1993

Return made up to 13/10/93; no change of members

View PDF (0 pages)

07/11/1993

Location of register of members address changed

View PDF (0 pages)

06/05/1993

Registered office changed on 06/05/93 from: orrell lane, burscough buildings, nr ormskirk, lancs

View PDF (0 pages)

12/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/11/1992

Return made up to 13/10/92; full list of members

View PDF (0 pages)

17/11/1992

Location of register of members address changed

View PDF (0 pages)

13/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

21/11/1991

Return made up to 13/10/91; no change of members

View PDF (0 pages)

18/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

16/01/1991

Return made up to 07/12/90; no change of members

View PDF (0 pages)

25/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/10/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

15/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/11/1988

Return made up to 29/08/88; full list of members

View PDF (0 pages)

18/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/09/1987

Return made up to 12/08/87; full list of members

View PDF (0 pages)

25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

11/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/10/1986

Return made up to 25/09/86; full list of members

View PDF (0 pages)

25/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TDG DIRECTORS NO.2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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
Garman, David Noel Christopher	Director	29/04/1999 - 12/11/2008	69
Swan, Geoffrey Neil Lean	Director	02/04/2001 - 06/04/2009	8
Jones, Matthew David Alexander	Secretary	12/08/1999 - 07/08/2000	55
Kinley, John	Secretary	03/06/1996 - 02/09/1997	23
De La Rochebrochard, Gaultier	Director	28/03/2011 - Present	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TDG DIRECTORS NO.2 LIMITED

TDG DIRECTORS NO.2 LIMITED is an(a) Dissolved company incorporated on 25/06/1940 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 TDG DIRECTORS NO.2 LIMITED?

TDG DIRECTORS NO.2 LIMITED is currently Dissolved. It was registered on 25/06/1940 and dissolved on 24/11/2012.

Where is TDG DIRECTORS NO.2 LIMITED located?

TDG DIRECTORS NO.2 LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does TDG DIRECTORS NO.2 LIMITED do?

TDG DIRECTORS NO.2 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TDG DIRECTORS NO.2 LIMITED?

The latest filing was on 24/11/2012: Final Gazette dissolved following liquidation.