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TDG LOGISTICS LIMITED

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TDG LOGISTICS LIMITED

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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

Registered address

Norbert Dentressangle House Lodge Way, New Duston, Northampton NN5 7SLCopy
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Latest events (Record since 30/09/1998)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon08/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Accounts made up to 2013-12-31
View PDF (4 pages)
dot icon08/09/2013
Accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2013
Termination of appointment of David Paul Lynch as a director on 2013-04-10
View PDF (1 pages)
dot icon21/04/2013
Appointment of Ms Lyndsay Gillian Navid Lane as a director on 2013-04-10
View PDF (2 pages)
dot icon22/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Director's details changed for Mr Gaultier De La Rochebrochard on 2012-04-05
View PDF (2 pages)
dot icon22/03/2012
Accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/09/2011
Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28
View PDF (2 pages)
dot icon22/09/2011
Appointment of David Paul Lynch as a director on 2011-09-01
View PDF (3 pages)
dot icon22/09/2011
Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01
View PDF (2 pages)
dot icon22/09/2011
Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01
View PDF (3 pages)
dot icon22/09/2011
Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01
View PDF (2 pages)
dot icon22/09/2011
Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01
View PDF (2 pages)
dot icon09/08/2011
Accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2011
Appointment of Gaultier De La Rochebrochard as a director
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of Rupert Nichols as a director
View PDF (2 pages)
dot icon20/09/2010
Accounts made up to 2009-12-31
View PDF (4 pages)
dot icon10/08/2010
Appointment of Rupert Henry Conquest Nichols as a director
View PDF (3 pages)
dot icon13/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Tdg Directors No1 Limited on 2010-07-10
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Tdg Directors No2 Limited on 2010-07-10
View PDF (2 pages)
dot icon13/07/2010
Secretary's details changed for Tdg Secretaries Limited on 2010-07-10
View PDF (2 pages)
dot icon28/09/2009
Accounts made up to 2008-12-31
View PDF (3 pages)
dot icon15/07/2009
Return made up to 10/07/09; full list of members
View PDF (3 pages)
dot icon27/04/2009
Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / tdg directors NO1 LIMITED / 21/04/2009
View PDF (1 pages)
dot icon27/04/2009
Director's change of particulars / tdg directors NO2 LIMITED / 21/04/2009
View PDF (1 pages)
dot icon26/04/2009
Secretary's change of particulars / tdg secretaries LIMITED / 21/04/2009
View PDF (1 pages)
dot icon04/09/2008
Return made up to 10/07/08; full list of members
View PDF (5 pages)
dot icon03/08/2008
Accounts made up to 2007-12-31
View PDF (4 pages)
dot icon20/10/2007
Accounts made up to 2006-12-31
View PDF (4 pages)
dot icon24/07/2007
Return made up to 10/07/07; no change of members
View PDF (7 pages)
dot icon11/03/2007
Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX
View PDF (1 pages)
dot icon05/11/2006
Accounts made up to 2005-12-31
View PDF (4 pages)
dot icon19/07/2006
Return made up to 10/07/06; full list of members
View PDF (7 pages)
dot icon02/10/2005
Accounts made up to 2004-12-31
View PDF (3 pages)
dot icon02/08/2005
Return made up to 10/07/05; full list of members
View PDF (7 pages)
dot icon31/10/2004
Amended accounts made up to 2003-12-31
View PDF (3 pages)
dot icon17/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon29/06/2004
Return made up to 10/07/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
Accounts made up to 2002-12-31
View PDF (3 pages)
dot icon17/07/2003
Location of register of members
View PDF (1 pages)
dot icon17/07/2003
Return made up to 10/07/03; full list of members
View PDF (5 pages)
dot icon09/04/2003
Registered office changed on 10/04/03 from: windsor house 50 victoria street london SW1H 0NR
View PDF (1 pages)
dot icon26/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/03/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon28/06/2002
Return made up to 17/06/02; full list of members
View PDF (5 pages)
dot icon09/05/2002
Accounts made up to 2001-12-31
View PDF (3 pages)
dot icon18/06/2001
Return made up to 17/06/01; full list of members
View PDF (5 pages)
dot icon04/04/2001
Accounts made up to 2000-12-31
View PDF (3 pages)
dot icon21/06/2000
Return made up to 17/06/00; full list of members
View PDF (6 pages)
dot icon10/04/2000
Accounts made up to 1999-12-31
View PDF (4 pages)
dot icon21/06/1999
Return made up to 17/06/99; full list of members
View PDF (5 pages)
dot icon27/04/1999
Accounts made up to 1998-12-31
View PDF (4 pages)
dot icon01/11/1998
Accounting reference date shortened from 31/10/99 to 31/12/98
View PDF (1 pages)
dot icon25/10/1998
Resolutions
View PDF (1 pages)
dot icon25/10/1998
Resolutions
View PDF (0 pages)
dot icon25/10/1998
Resolutions
View PDF (1 pages)
dot icon25/10/1998
Ad 07/10/98--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/10/1998
Secretary resigned
View PDF (1 pages)
dot icon30/09/1998
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

TDG LOGISTICS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does TDG LOGISTICS LIMITED do?

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

What is the latest filing for TDG LOGISTICS LIMITED?

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