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TDG FUNDS LIMITED

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TDG FUNDS LIMITED

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Key Data

Status

Dissolved

Company No.

00743658

Incorporation date

11/12/1962

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

Registered address

125 Colmore Row, Birmingham B3 3SDCopy
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Latest events (Record since 09/12/1986)
dot icon14/11/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon14/08/2012
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon08/03/2012
Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-03-08
View PDF (2 pages)
dot icon07/03/2012
Declaration of solvency
View PDF (3 pages)
dot icon07/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/03/2012
Resolutions
View PDF (1 pages)
dot icon05/03/2012
Resolutions
View PDF (1 pages)
dot icon28/09/2011
Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28
View PDF (2 pages)
dot icon23/09/2011
Appointment of David Paul Lynch as a director on 2011-09-01
View PDF (3 pages)
dot icon23/09/2011
Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01
View PDF (3 pages)
dot icon23/09/2011
Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01
View PDF (2 pages)
dot icon23/09/2011
Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01
View PDF (2 pages)
dot icon23/09/2011
Termination of appointment of Tdg Directors No.2 Limited as a director on 2011-09-01
View PDF (2 pages)
dot icon10/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon03/06/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2011
Director's details changed for Tdg Directors No.2 Limited on 2011-05-10
View PDF (2 pages)
dot icon03/06/2011
Director's details changed for Tdg Directors No1 Limited on 2011-05-10
View PDF (2 pages)
dot icon26/05/2011
Appointment of Gaultier De La Rochebrochard as a director
View PDF (3 pages)
dot icon15/04/2011
Termination of appointment of Rupert Nichols as a director
View PDF (2 pages)
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon11/08/2010
Appointment of Rupert Henry Conquest Nichols as a director
View PDF (3 pages)
dot icon25/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2010
Director's details changed for Tdg Directors No1 Limited on 2010-05-10
View PDF (2 pages)
dot icon25/06/2010
Director's details changed for Tdg Directors No.2 Limited on 2010-05-10
View PDF (2 pages)
dot icon25/06/2010
Secretary's details changed for Tdg Secretaries Limited on 2010-05-10
View PDF (2 pages)
dot icon29/09/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon14/05/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon08/05/2009
Location of register of members
View PDF (1 pages)
dot icon28/04/2009
Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ
View PDF (1 pages)
dot icon28/04/2009
Director's Change of Particulars / tdg directors NO1 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)
dot icon27/04/2009
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)
dot icon04/12/2008
Appointment Terminated Director jeffrey hume
View PDF (1 pages)
dot icon20/08/2008
Accounts made up to 2007-12-31
View PDF (4 pages)
dot icon20/05/2008
Return made up to 10/05/08; full list of members
View PDF (6 pages)
dot icon26/10/2007
Accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/06/2007
Return made up to 10/05/07; no change of members
View PDF (7 pages)
dot icon18/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/03/2007
Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX
View PDF (1 pages)
dot icon11/01/2007
Accounts made up to 2005-12-31
View PDF (4 pages)
dot icon30/05/2006
Return made up to 10/05/06; full list of members
View PDF (7 pages)
dot icon13/07/2005
New director appointed
View PDF (5 pages)
dot icon23/06/2005
Accounts made up to 2004-12-31
View PDF (4 pages)
dot icon08/06/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon24/05/2005
Return made up to 10/05/05; full list of members
View PDF (7 pages)
dot icon24/01/2005
Accounts made up to 2004-03-31
View PDF (4 pages)
dot icon07/06/2004
Return made up to 10/05/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Accounts made up to 2003-03-31
View PDF (4 pages)
dot icon08/09/2003
New secretary appointed
View PDF (2 pages)
dot icon10/07/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
Return made up to 10/05/03; full list of members
View PDF (5 pages)
dot icon10/04/2003
Registered office changed on 10/04/03 from: windsor house 50 victoria street london SW1H 0NR
View PDF (1 pages)
dot icon27/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
New director appointed
View PDF (2 pages)
dot icon16/09/2002
New secretary appointed
View PDF (2 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Director resigned
View PDF (1 pages)
dot icon16/09/2002
Accounts made up to 2002-03-31
View PDF (5 pages)
dot icon10/09/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon11/06/2002
Return made up to 10/05/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Director resigned
View PDF (1 pages)
dot icon11/06/2002
Director resigned
View PDF (1 pages)
dot icon11/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2001
Accounts made up to 2001-03-31
View PDF (5 pages)
dot icon13/09/2001
Director resigned
View PDF (1 pages)
dot icon13/09/2001
New director appointed
View PDF (2 pages)
dot icon13/09/2001
Director resigned
View PDF (1 pages)
dot icon13/09/2001
Director resigned
View PDF (1 pages)
dot icon13/09/2001
Director resigned
View PDF (1 pages)
dot icon13/09/2001
New director appointed
View PDF (2 pages)
dot icon07/06/2001
Secretary resigned
View PDF (1 pages)
dot icon07/06/2001
New secretary appointed
View PDF (2 pages)
dot icon01/06/2001
Return made up to 10/05/01; full list of members
View PDF (9 pages)
dot icon18/04/2001
New director appointed
View PDF (2 pages)
dot icon11/04/2001
Secretary resigned
View PDF (1 pages)
dot icon11/04/2001
Director resigned
View PDF (1 pages)
dot icon11/04/2001
New secretary appointed
View PDF (3 pages)
dot icon05/12/2000
New director appointed
View PDF (2 pages)
dot icon03/11/2000
New director appointed
View PDF (2 pages)
dot icon25/10/2000
Full accounts made up to 2000-03-31
View PDF (6 pages)
dot icon07/09/2000
Director resigned
View PDF (1 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/09/2000
New secretary appointed
View PDF (2 pages)
dot icon01/06/2000
Return made up to 10/05/00; full list of members
View PDF (8 pages)
dot icon11/02/2000
Director resigned
View PDF (1 pages)
dot icon06/01/2000
Director resigned
View PDF (1 pages)
dot icon06/01/2000
New director appointed
View PDF (2 pages)
dot icon10/11/1999
Full accounts made up to 1999-03-31
View PDF (6 pages)
dot icon10/06/1999
Return made up to 10/05/99; no change of members
View PDF (10 pages)
dot icon21/05/1999
Certificate of change of name
View PDF (2 pages)
dot icon19/10/1998
Full accounts made up to 1998-03-31
View PDF (6 pages)
dot icon27/05/1998
Return made up to 10/05/98; full list of members
View PDF (11 pages)
dot icon20/10/1997
Full accounts made up to 1997-03-31
View PDF (6 pages)
dot icon16/09/1997
Secretary resigned
View PDF (0 pages)
dot icon16/09/1997
New secretary appointed
View PDF (0 pages)
dot icon27/05/1997
Return made up to 10/05/97; full list of members
View PDF (11 pages)
dot icon16/09/1996
New director appointed
View PDF (2 pages)
dot icon11/09/1996
Full accounts made up to 1996-03-31
View PDF (6 pages)
dot icon11/09/1996
New director appointed
View PDF (2 pages)
dot icon11/09/1996
New director appointed
View PDF (2 pages)
dot icon14/08/1996
New director appointed
View PDF (2 pages)
dot icon25/05/1996
Return made up to 10/05/96; no change of members
View PDF (6 pages)
dot icon21/05/1996
New director appointed
View PDF (2 pages)
dot icon28/03/1996
Director resigned
View PDF (1 pages)
dot icon28/02/1996
Director resigned
View PDF (1 pages)
dot icon25/10/1995
Return made up to 18/10/95; no change of members
View PDF (7 pages)
dot icon29/09/1995
Full accounts made up to 1995-03-31
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (50 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (55 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (62 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (56 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (51 pages)
dot icon02/11/1994
Return made up to 18/10/94; full list of members
View PDF (0 pages)
dot icon20/09/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon08/09/1994
Director's particulars changed
View PDF (0 pages)
dot icon01/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon01/11/1993
Director resigned
View PDF (0 pages)
dot icon01/11/1993
New director appointed
View PDF (0 pages)
dot icon01/11/1993
New director appointed
View PDF (0 pages)
dot icon01/11/1993
New director appointed
View PDF (0 pages)
dot icon01/11/1993
Return made up to 18/10/93; full list of members
View PDF (0 pages)
dot icon25/02/1993
Director resigned
View PDF (0 pages)
dot icon26/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon26/10/1992
Return made up to 18/10/92; full list of members
View PDF (0 pages)
dot icon26/10/1992
Director's particulars changed
View PDF (0 pages)
dot icon17/10/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon24/10/1991
Return made up to 18/10/91; no change of members
View PDF (0 pages)
dot icon11/10/1991
New director appointed
View PDF (0 pages)
dot icon26/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/12/1990
Return made up to 08/11/90; full list of members
View PDF (0 pages)
dot icon14/12/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon14/08/1990
New director appointed
View PDF (0 pages)
dot icon15/06/1990
Director resigned
View PDF (0 pages)
dot icon15/06/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon06/02/1990
Return made up to 06/12/89; full list of members
View PDF (0 pages)
dot icon10/03/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon10/03/1989
Return made up to 29/12/88; full list of members
View PDF (0 pages)
dot icon10/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon08/02/1988
Return made up to 29/12/87; full list of members
View PDF (0 pages)
dot icon28/01/1988
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon30/01/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon09/12/1986
Return made up to 07/10/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hui, Carol
Secretary
03/09/1997 - 30/08/2000
62
Hume, Jeffrey
Director
06/06/2005 - 12/11/2008
17
Mulholland, Arthur George
Director
04/09/1996 - 27/08/2002
1
Paul Richard Mainwaring
Director
02/10/2000 - 27/08/2002
122
Wishart, James
Director
19/10/1993 - 31/12/1999
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TDG FUNDS LIMITED

TDG FUNDS LIMITED is an(a) Dissolved company incorporated on 11/12/1962 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 FUNDS LIMITED?

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TDG FUNDS LIMITED is currently Dissolved. It was registered on 11/12/1962 and dissolved on 14/11/2012.

Where is TDG FUNDS LIMITED located?

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TDG FUNDS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does TDG FUNDS LIMITED do?

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TDG FUNDS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TDG FUNDS LIMITED?

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The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.