TDG SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

00109864

Incorporation date

27/05/1910

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

24/11/2012

Final Gazette dissolved following liquidation

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24/08/2012

Return of final meeting in a members' voluntary winding up

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14/05/2012

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

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09/05/2012

Appointment of a voluntary liquidator

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09/05/2012

Declaration of solvency

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09/05/2012

Resolutions

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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

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

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10/08/2011

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

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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 2011-05-10 with full list of shareholders

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03/05/2011

Termination of appointment of Rupert Nichols as a director

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13/04/2011

Termination of appointment of Michael Branigan as a director

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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

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11/04/2011

Termination of appointment of Geoffrey Bicknell as a director

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29/11/2010

Appointment of Rupert Henry Conquest Nichols as a director

View PDF (3 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 2010-05-10 with full list of shareholders

View PDF (4 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)

03/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

14/05/2009

Secretary appointed mawlaw secretaries LIMITED

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14/05/2009

Director appointed michael jordan branigan

View PDF (2 pages)

14/05/2009

Director appointed geoffrey james bicknell

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14/05/2009

Appointment Terminated Secretary geoffrey swan

View PDF (1 pages)

14/05/2009

Appointment Terminated Director sara de-palma

View PDF (1 pages)

14/05/2009

Appointment Terminated Director geoffrey swan

View PDF (1 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)

03/03/2009

Appointment Terminated Director geoffrey thomas

View PDF (1 pages)

28/12/2008

Director appointed sara de-palma

View PDF (2 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

18/06/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

31/05/2007

Secretary's particulars changed;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)

14/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/05/2006

Return made up to 10/05/06; 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 10/05/05; full list of members

View PDF (7 pages)

01/11/2004

Amended accounts made up to 2003-12-31

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18/10/2004

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

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30/06/2004

Return made up to 10/05/04; 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

New director appointed

View PDF (2 pages)

10/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2003

Return made up to 10/05/03; full list of members

View PDF (6 pages)

29/06/2003

Location of register of members

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)

04/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

10/09/2002

Secretary's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

24/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 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;director resigned

View PDF (1 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2000

Return made up to 10/05/00; 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

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Return made up to 10/05/99; no change of members

View PDF (6 pages)

28/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

27/05/1998

Return made up to 10/05/98; full list of members

View PDF (7 pages)

27/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

16/09/1997

New director appointed

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16/09/1997

New secretary appointed

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16/09/1997

New secretary appointed

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16/09/1997

New director appointed

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16/09/1997

Resolutions

View PDF (15 pages)

16/09/1997

Secretary resigned

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16/09/1997

Director resigned

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16/09/1997

Director resigned

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28/08/1997

Certificate of change of name

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27/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Accounts made up to 1996-12-31

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11/03/1997

Registered office changed on 11/03/97 from: claire house bridge street leatherhead surrey KT22 7AW

View PDF (1 pages)

03/06/1996

Return made up to 10/05/96; no change of members

View PDF (5 pages)

13/03/1996

Accounts made up to 1995-12-31

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17/10/1995

Registered office changed on 17/10/95 from: portland road ordsall park east retford notts DN22 7NR

View PDF (1 pages)

20/09/1995

Certificate of change of name

View PDF (2 pages)

18/05/1995

Return made up to 10/05/95; no change of members

View PDF (5 pages)

12/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Resolutions

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20/06/1994

Accounts made up to 1993-12-31

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14/06/1994

Director's particulars changed

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14/06/1994

Return made up to 10/05/94; full list of members

View PDF (7 pages)

09/02/1994

Location of register of members

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19/12/1993

Secretary resigned;new secretary appointed

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08/09/1993

Resolutions

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02/09/1993

Full accounts made up to 1992-12-31

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06/06/1993

Return made up to 10/05/93; no change of members

View PDF (5 pages)

08/10/1992

Director resigned

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27/07/1992

Full accounts made up to 1991-12-31

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21/05/1992

Return made up to 10/05/92; no change of members

View PDF (9 pages)

24/10/1991

Director resigned

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01/08/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 10/05/91; full list of members

View PDF (5 pages)

21/05/1991

Resolutions

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21/05/1991

Resolutions

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21/05/1991

Resolutions

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15/10/1990

Director resigned

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05/07/1990

Director resigned;new director appointed

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 10/05/90; full list of members

View PDF (6 pages)

15/05/1990

Auditor's resignation

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24/04/1990

New director appointed

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24/04/1990

New director appointed

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 11/05/89; full list of members

View PDF (5 pages)

31/08/1988

Return made up to 12/05/88; full list of members

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11/08/1988

Full accounts made up to 1987-12-31

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05/08/1987

Full accounts made up to 1986-12-31

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05/08/1987

Return made up to 14/05/87; full list of members

View PDF (7 pages)

16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 08/05/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	06/04/2009 - 19/03/2010	1060
Bicknell, Geoffrey James	Director	06/04/2009 - 28/03/2011	52
De La Rochebrochard, Gaultier	Director	28/03/2011 - Present	26
Dean, William Roderick	Director	02/04/2001 - 25/05/2001	4
Desson, William Gregor	Secretary	07/08/2000 - 02/04/2001	5

Persons with Significant Control

No PSC data available.

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Description

About TDG SECRETARIES LIMITED

TDG SECRETARIES LIMITED is an(a) Dissolved company incorporated on 27/05/1910 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 SECRETARIES LIMITED?

TDG SECRETARIES LIMITED is currently Dissolved. It was registered on 27/05/1910 and dissolved on 24/11/2012.

Where is TDG SECRETARIES LIMITED located?

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

What is the latest filing for TDG SECRETARIES LIMITED?

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