About

Registered Number: 01164551
Date of Incorporation: 27/03/1974 (47 years and 5 months ago)
Company Status: Liquidation
Date of Dissolution: 14/11/2012 (8 years and 10 months ago)
Registered Address: 125 Colmore Row, Birmingham, B3 3SD

 

Tdg London Ltd was setup in 1974. Tdg London Ltd has 2 directors listed. We do not know the number of employees at Tdg London Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUNDY, Keith Richard N/A 30 November 1993 1
Secretary Name Appointed Resigned Total Appointments
NAVID LANE, Lyndsay 01 August 2011 - 1

Filing History

Document Type Date
AC92 - N/A 06 July 2015
GAZ2 - Second notification of strike-off action in London Gazette 14 November 2012
4.71 - Return of final meeting in members' voluntary winding-up 14 August 2012
AD01 - Change of registered office address 08 March 2012
RESOLUTIONS - N/A 07 March 2012
4.70 - N/A 07 March 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 07 March 2012
RESOLUTIONS - N/A 05 March 2012
AD01 - Change of registered office address 28 September 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
AP03 - Appointment of secretary 23 September 2011
TM02 - Termination of appointment of secretary 23 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 01 June 2011
CH02 - Change of particulars for corporate director 01 June 2011
CH02 - Change of particulars for corporate director 01 June 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 15 April 2011
AA - Annual Accounts 21 September 2010
AP01 - Appointment of director 11 August 2010
AR01 - Annual Return 25 June 2010
CH02 - Change of particulars for corporate director 25 June 2010
CH04 - Change of particulars for corporate secretary 25 June 2010
CH02 - Change of particulars for corporate director 25 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 14 May 2009
353 - Register of members 08 May 2009
287 - Change in situation or address of Registered Office 28 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 12 March 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 24 May 2005
AAMD - Amended Accounts 01 November 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 30 September 2003
363a - Annual Return 29 June 2003
353 - Register of members 29 June 2003
288c - Notice of change of directors or secretaries or in their particulars 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 27 March 2003
287 - Change in situation or address of Registered Office 27 March 2003
363a - Annual Return 29 May 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 11 April 2000
363a - Annual Return 10 June 1999
AA - Annual Accounts 28 April 1999
CERTNM - Change of name certificate 29 May 1998
363a - Annual Return 27 May 1998
AA - Annual Accounts 27 May 1998
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
363a - Annual Return 27 May 1997
288c - Notice of change of directors or secretaries or in their particulars 21 May 1997
AA - Annual Accounts 15 April 1997
287 - Change in situation or address of Registered Office 11 March 1997
288 - N/A 11 September 1996
288 - N/A 10 September 1996
363a - Annual Return 03 June 1996
AA - Annual Accounts 13 March 1996
363x - Annual Return 18 May 1995
287 - Change in situation or address of Registered Office 03 May 1995
AA - Annual Accounts 12 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 23 August 1994
RESOLUTIONS - N/A 23 August 1994
RESOLUTIONS - N/A 23 August 1994
RESOLUTIONS - N/A 23 August 1994
AA - Annual Accounts 07 June 1994
363x - Annual Return 07 June 1994
288 - N/A 07 June 1994
353 - Register of members 09 February 1994
288 - N/A 16 December 1993
288 - N/A 16 December 1993
AA - Annual Accounts 02 September 1993
363s - Annual Return 05 June 1993
288 - N/A 07 October 1992
AA - Annual Accounts 18 June 1992
363s - Annual Return 20 May 1992
AUD - Auditor's letter of resignation 20 August 1991
AUD - Auditor's letter of resignation 12 August 1991
AA - Annual Accounts 01 August 1991
363b - Annual Return 18 June 1991
CERTNM - Change of name certificate 21 August 1990
288 - N/A 10 July 1990
288 - N/A 04 July 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 08 July 1988
363 - Annual Return 08 July 1988
287 - Change in situation or address of Registered Office 28 January 1988
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
MISC - Miscellaneous document 03 October 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.