TDG LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03642760

Incorporation date

30/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

02/02/2015

Final Gazette dissolved via voluntary strike-off

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20/10/2014

First Gazette notice for voluntary strike-off

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12/10/2014

Application to strike the company off the register

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08/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

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20/02/2014

Accounts made up to 2013-12-31

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08/09/2013

Accounts made up to 2012-12-31

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12/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

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21/04/2013

Termination of appointment of David Paul Lynch as a director on 2013-04-10

View PDF (1 pages)

21/04/2013

Appointment of Ms Lyndsay Gillian Navid Lane as a director on 2013-04-10

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

22/05/2012

Director's details changed for Mr Gaultier De La Rochebrochard on 2012-04-05

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22/03/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

27/09/2011

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

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22/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

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22/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

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22/09/2011

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

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22/09/2011

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

View PDF (2 pages)

22/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

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09/08/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

06/06/2011

Appointment of Gaultier De La Rochebrochard as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Rupert Nichols as a director

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20/09/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

10/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Tdg Directors No1 Limited on 2010-07-10

View PDF (2 pages)

13/07/2010

Director's details changed for Tdg Directors No2 Limited on 2010-07-10

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13/07/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-07-10

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28/09/2009

Accounts made up to 2008-12-31

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15/07/2009

Return made up to 10/07/09; full list of members

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27/04/2009

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

View PDF (1 pages)

27/04/2009

Director's change of particulars / tdg directors NO1 LIMITED / 21/04/2009

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27/04/2009

Director's change of particulars / tdg directors NO2 LIMITED / 21/04/2009

View PDF (1 pages)

26/04/2009

Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009

View PDF (1 pages)

04/09/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

03/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/10/2007

Accounts made up to 2006-12-31

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24/07/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

11/03/2007

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

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/07/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

02/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

02/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

31/10/2004

Amended accounts made up to 2003-12-31

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17/10/2004

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

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29/06/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

29/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

17/07/2003

Location of register of members

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17/07/2003

Return made up to 10/07/03; full list of members

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09/04/2003

Registered office changed on 10/04/03 from: windsor house 50 victoria street london SW1H 0NR

View PDF (1 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Secretary's particulars changed

View PDF (1 pages)

28/06/2002

Return made up to 17/06/02; full list of members

View PDF (5 pages)

09/05/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

18/06/2001

Return made up to 17/06/01; full list of members

View PDF (5 pages)

04/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

21/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

21/06/1999

Return made up to 17/06/99; full list of members

View PDF (5 pages)

27/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

01/11/1998

Accounting reference date shortened from 31/10/99 to 31/12/98

View PDF (1 pages)

25/10/1998

Resolutions

View PDF (1 pages)

25/10/1998

Resolutions

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25/10/1998

Resolutions

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25/10/1998

Ad 07/10/98--------- £ si 1@1=1 £ ic 1/2

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11/10/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (22 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/09/1998 - 30/09/1998	7613
TDG SECRETARIES LIMITED	Corporate Secretary	30/09/1998 - 31/07/2011	32
TDG SECRETARIES LIMITED	Corporate Director	30/09/1998 - 31/08/2011	32
Navid Lane, Lyndsay Gillian	Director	09/04/2013 - Present	41
Lynch, David Paul	Director	31/08/2011 - 09/04/2013	56

Persons with Significant Control

No PSC data available.

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Description

About TDG LOGISTICS LIMITED

TDG LOGISTICS LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Norbert Dentressangle House Lodge Way, New Duston, Northampton NN5 7SL. 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 LOGISTICS LIMITED?

TDG LOGISTICS LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 02/02/2015.

Where is TDG LOGISTICS LIMITED located?

TDG LOGISTICS LIMITED is registered at Norbert Dentressangle House Lodge Way, New Duston, Northampton NN5 7SL.

What does TDG LOGISTICS LIMITED do?

TDG LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TDG LOGISTICS LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.