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Company Information for

TDG LONDON LIMITED

125 COLMORE ROW, BIRMINGHAM, B3 3SD,
Company Registration Number
01164551
Private Limited Company
Liquidation

Company Overview

About Tdg London Ltd
TDG LONDON LIMITED was founded on 1974-03-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tdg London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TDG LONDON LIMITED
 
Legal Registered Office
125 COLMORE ROW
BIRMINGHAM
B3 3SD
 
Filing Information
Company Number 01164551
Company ID Number 01164551
Date formed 1974-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 10/05/2011
Return next due 07/06/2012
Type of accounts DORMANT
Last Datalog update: 2018-09-05 04:58:47
Primary Source:Companies House
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Company Officers of TDG LONDON LIMITED

Current Directors
Officer Role Date Appointed
LYNDSAY NAVID LANE
 Company Secretary 2011-08-01
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY
 Director 2011-05-10
DAVID PAUL LYNCH
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TDG DIRECTORS NO1 LIMITED
 Director 1997-09-01 2011-09-01
TDG DIRECTORS NO2 LIMITED
 Director 1997-09-01 2011-09-01
TDG SECRETARIES LIMITED
 Company Secretary 1997-09-02 2011-08-01
RUPERT HENRY CONQUEST NICHOLS
 Director 2010-07-19 2011-04-15
JOHN KINLEY
 Company Secretary 1993-12-01 1997-09-02
ALAN JACK COLE
 Director 1992-05-10 1997-09-01
JOHN KINLEY
 Director 1996-09-01 1997-09-01
MICHAEL ALAN COX
 Director 1992-05-10 1996-09-01
BRIAN JOHN WHITNEY
 Company Secretary 1992-05-10 1993-11-30
KEITH RICHARD CHAUNDY
 Director 1992-05-10 1993-11-30
JAMES BLAIR DUNCAN
 Director 1992-05-10 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY LINKMAN TANKERS LIMITED Director 2011-05-10 CURRENT 1937-10-02 Active - Proposal to Strike off
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY 00280879 LIMITED Director 2011-05-10 CURRENT 1933-10-23 Liquidation
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY TDG (VICTORIA) LIMITED Director 2011-05-10 CURRENT 1923-09-10 Liquidation
DAVID PAUL LYNCH CLEVELAND TANKERS LIMITED Director 2011-09-01 CURRENT 1931-02-11 Liquidation
DAVID PAUL LYNCH 00280879 LIMITED Director 2011-09-01 CURRENT 1933-10-23 Liquidation
DAVID PAUL LYNCH TDG (VICTORIA) LIMITED Director 2011-09-01 CURRENT 1923-09-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-06AC92Restoration by order of the court
2012-11-14GAZ2Final Gazette dissolved via compulsory strike-off
2012-08-144.71Return of final meeting in a members' voluntary winding up
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL
2012-03-074.70Declaration of solvency
2012-03-07LRESSPResolutions passed:
  • Special resolution to wind up
2012-03-07600Appointment of a voluntary liquidator
2012-03-05RES13Resolutions passed:
  • Section 175 27/02/2012
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY
2011-09-23AP01DIRECTOR APPOINTED DAVID PAUL LYNCH
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED
2011-09-23AP03Appointment of Lyndsay Navid Lane as company secretary
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY TDG SECRETARIES LIMITED
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01LATEST SOC01/06/11 STATEMENT OF CAPITAL;GBP 1000
2011-06-01AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2011
2011-06-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2011
2011-05-26AP01DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-11AP01DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
2010-06-25AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2010
2010-06-25CH04SECRETARY'S DETAILS CHNAGED FOR TDG SECRETARIES LIMITED on 2010-05-10
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2010
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 VICTORIA STREET LONDON SW1H 0EX
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-11-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-29353LOCATION OF REGISTER OF MEMBERS
2003-06-29363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-03-27288cDIRECTOR'S PARTICULARS CHANGED
2003-03-27288cSECRETARY'S PARTICULARS CHANGED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NR
2002-05-29363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-01363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-01363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-06-10363aRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1997-09-16Secretary resigned
1997-09-16New secretary appointed
1996-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/95
1994-08-23Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1994-06-07Director's particulars changed
1994-06-07FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-09Location of register of members
1993-12-16Director resigned
1993-09-02FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-05Return made up to 10/05/93; no change of members
1992-10-07Director resigned
1992-06-18FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-20Return made up to 10/05/92; no change of members
1991-08-20AUDITOR'S RESIGNATION
1991-08-12AUDITOR'S RESIGNATION
1991-08-01FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-18Return made up to 10/05/91; full list of members
1990-08-21Company name changed\certificate issued on 21/08/90
1990-07-10Director resigned;new director appointed
1990-07-04Director resigned;new director appointed
1990-06-11Return made up to 10/05/90; full list of members
1989-07-19FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-19Return made up to 11/05/89; full list of members
1988-07-08FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-08Return made up to 12/05/88; full list of members
1988-01-28Registered office changed on 28/01/88 from:\33 southampton way camberwell london SE5 7SP
1987-07-28FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-28Return made up to 14/05/87; full list of members
1986-07-11FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-11Return made up to 08/05/86; full list of members
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TDG LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDG LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TDG LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of TDG LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDG LONDON LIMITED
Trademarks
We have not found any records of TDG LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDG LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TDG LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDG LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDG LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDG LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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