TRANSPORT DEVELOPMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03900423

Incorporation date

21/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/1999)

26/12/2016

Final Gazette dissolved following liquidation

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27/09/2016

Liquidators' statement of receipts and payments to 2016-09-03

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26/09/2016

Return of final meeting in a members' voluntary winding up

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02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

27/11/2015

Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to 125 Colmore Row Birmingham B3 3SD on 2015-11-28

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05/10/2015

Appointment of a voluntary liquidator

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20/09/2015

Declaration of solvency

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20/09/2015

Resolutions

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25/08/2015

Appointment of Mr Patrick Bataillard as a director on 2015-08-26

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25/08/2015

Termination of appointment of Gaultier De La Rochebrochard as a director on 2015-08-25

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25/06/2015

Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Xpo House Lodge Way New Duston Northampton NN5 7SL on 2015-06-26

View PDF (1 pages)

25/06/2015

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on 2015-06-26

View PDF (1 pages)

09/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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18/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

11/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

08/05/2014

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

View PDF (5 pages)

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 Lynch as a director

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21/04/2013

Appointment of Ms Lyndsay Gillian Navid Lane as a director

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16/04/2013

Full accounts made up to 2012-12-31

View PDF (11 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 Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 2012-04-05

View PDF (2 pages)

22/03/2012

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

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

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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

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22/09/2011

Appointment of Lyndsay Navid Lane as a secretary

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22/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director

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22/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director

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22/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary

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09/08/2011

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

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25/05/2011

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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05/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

05/01/2011

Director's details changed for Tdg Directors No2 Limited on 2010-12-22

View PDF (2 pages)

05/01/2011

Director's details changed for Tdg Directors No1 Limited on 2010-12-22

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05/01/2011

Secretary's details changed for Tdg Secretaries Limited on 2010-12-22

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20/09/2010

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

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10/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

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04/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

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28/09/2009

Accounts for a dormant company made up to 2008-12-31

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27/04/2009

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

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27/04/2009

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

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27/04/2009

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

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26/04/2009

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

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18/01/2009

Return made up to 22/12/08; full list of members

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03/08/2008

Accounts for a dormant company made up to 2007-12-31

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14/01/2008

Return made up to 22/12/07; full list of members

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10/01/2008

Director's particulars changed

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10/01/2008

Secretary's particulars changed

View PDF (1 pages)

10/01/2008

Director's particulars changed

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25/10/2007

Accounts for a dormant company made up to 2006-12-31

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11/03/2007

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

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05/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

13/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

15/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

02/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

05/01/2005

Return made up to 22/12/04; 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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06/01/2004

Return made up to 22/12/03; full list of members

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03/11/2003

Total exemption small company accounts made up to 2002-12-31

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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

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26/03/2003

Secretary's particulars changed

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04/02/2003

Auditor's resignation

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30/01/2003

Return made up to 22/12/02; full list of members

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03/11/2002

Amended full accounts made up to 2000-12-31

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Return made up to 22/12/01; full list of members

View PDF (5 pages)

04/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

01/01/2001

Return made up to 22/12/00; full list of members

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05/04/2000

Certificate of change of name

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13/01/2000

Resolutions

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13/01/2000

Ad 22/12/99--------- £ si 1@1=1 £ ic 1/2

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11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

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21/12/1999

Incorporation

View PDF (18 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Nichols, Rupert Henry Conquest	Director	18/07/2010 - 14/04/2011	86
De La Rochebrochard, Gaultier	Director	09/05/2011 - 24/08/2015	26
TDG DIRECTORS NO1 LIMITED	Corporate Director	21/12/1999 - 31/08/2011	28
TDG SECRETARIES LIMITED	Corporate Secretary	21/12/1999 - 31/07/2011	33
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 TRANSPORT DEVELOPMENT GROUP LIMITED

TRANSPORT DEVELOPMENT GROUP LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at Two Snowhill, Birmingham B4 6GA. 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 TRANSPORT DEVELOPMENT GROUP LIMITED?

TRANSPORT DEVELOPMENT GROUP LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 26/12/2016.

Where is TRANSPORT DEVELOPMENT GROUP LIMITED located?

TRANSPORT DEVELOPMENT GROUP LIMITED is registered at Two Snowhill, Birmingham B4 6GA.

What does TRANSPORT DEVELOPMENT GROUP LIMITED do?

TRANSPORT DEVELOPMENT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSPORT DEVELOPMENT GROUP LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.