About

Registered Number: 00331606
Date of Incorporation: 15/09/1937 (83 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (1 year and 8 months ago)
Registered Address: President Way Works, President Way, Sheffield, S4 7UR

 

Tdy Landis Machine Ltd was registered on 15 September 1937 and has its registered office in Sheffield, it has a status of "Dissolved". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MWLAW SERVICES LIMITED 21 August 2017 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2019
DS01 - Striking off application by a company 06 August 2019
CS01 - N/A 11 June 2019
RESOLUTIONS - N/A 05 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 December 2018
SH19 - Statement of capital 05 December 2018
CAP-SS - N/A 05 December 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 22 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 May 2018
AP04 - Appointment of corporate secretary 01 May 2018
AA - Annual Accounts 12 October 2017
TM02 - Termination of appointment of secretary 21 August 2017
CS01 - N/A 18 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 30 May 2015
AD01 - Change of registered office address 21 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 27 January 2014
TM01 - Termination of appointment of director 28 August 2013
AP01 - Appointment of director 28 August 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 23 April 2013
DISS40 - Notice of striking-off action discontinued 13 April 2013
TM01 - Termination of appointment of director 11 March 2013
CH03 - Change of particulars for secretary 19 February 2013
CH01 - Change of particulars for director 19 February 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 22 May 2012
AP01 - Appointment of director 16 May 2012
AP01 - Appointment of director 16 May 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 May 2011
CH04 - Change of particulars for corporate secretary 06 May 2011
AP01 - Appointment of director 05 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 30 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 21 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 07 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 23 August 2005
353 - Register of members 15 April 2005
363a - Annual Return 02 November 2004
353 - Register of members 02 November 2004
AA - Annual Accounts 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
363a - Annual Return 20 September 2004
287 - Change in situation or address of Registered Office 30 October 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 03 December 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
353 - Register of members 12 June 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 17 August 2000
363a - Annual Return 12 June 2000
363a - Annual Return 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
CERTNM - Change of name certificate 29 November 1999
AA - Annual Accounts 02 November 1999
363a - Annual Return 22 May 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 26 February 1998
RESOLUTIONS - N/A 09 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
363a - Annual Return 15 September 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 14 April 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
AA - Annual Accounts 04 September 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 10 March 1995
288 - N/A 16 February 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 25 August 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 19 October 1992
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 03 October 1991
363x - Annual Return 26 June 1991
287 - Change in situation or address of Registered Office 26 June 1991
RESOLUTIONS - N/A 15 June 1991
RESOLUTIONS - N/A 15 June 1991
RESOLUTIONS - N/A 15 June 1991
288 - N/A 19 December 1990
363 - Annual Return 19 December 1990
AA - Annual Accounts 04 April 1989
363 - Annual Return 31 October 1988
AA - Annual Accounts 29 April 1988
AA - Annual Accounts 25 February 1987
AA - Annual Accounts 25 February 1987
363 - Annual Return 25 February 1987
363 - Annual Return 25 February 1987
NEWINC - New incorporation documents 15 September 1937

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.