Dissolved
Dissolved 2013-09-28
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Home > England & Wales Companies > TDF CREDIT INSURANCE SERVICES LIMITED
Company Information for TDF CREDIT INSURANCE SERVICES LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
|
Company Registration Number
 03591125 Private Limited Company
Dissolved 2013-09-28 |
Company Overview
About Tdf Credit Insurance Services Ltd
TDF CREDIT INSURANCE SERVICES LIMITED was founded on 1998-07-01 and had its registered office in Milton Keynes. The company was dissolved on the 2013-09-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TDF CREDIT INSURANCE SERVICES LIMITED | ||
| Legal Registered Office | ||
| MILTON KEYNES BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03591125 | |
|---|---|---|
| Date formed | 1998-07-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-09-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 05:59:46 |
| Companies House |
|
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Company Officers of TDF CREDIT INSURANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN MOORE |
||
ANDREW TUFFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MARK THOMPSON-COPSEY |
Director | ||
PAUL CHARLES BRIDGWATER |
Director | ||
DAVID MICHAEL REED |
Director | ||
TRACEY LORRAINE ANDERSON |
Director | ||
PAUL CHARLES BRIDGWATER |
Director | ||
ANDREW DOMINIC JOHN BUCKE COLLINS |
Director | ||
RALPH CAMERON SNEDDEN |
Director | ||
ALAN JOHN WALLACE |
Director | ||
MARGARET ROSE MARY GODBOLD |
Director | ||
TRACEY LORRAINE ANDERSON |
Company Secretary | ||
KEVIN OTTLEY |
Company Secretary | ||
JILL ALEXANDRA BOOTY |
Company Secretary | ||
ALICIA ESSEX |
Company Secretary | ||
R CLARK BENKENDORF III |
Director | ||
JILL ALEXANDRA BOOTY |
Director | ||
MARK NIEDERER |
Director | ||
PHILLIP JOHN UNDERHILL |
Director | ||
CHRISTOPHER SIMON WYE |
Director | ||
STEPHEN JOHN BELL |
Director | ||
MARGARET ROSE MARY GODBOLD |
Director | ||
ROGER KEITH JOHNSON |
Director | ||
ALAN ALFRED SARLING |
Director | ||
ADRIAN BRIAN GIRLING |
Director | ||
ROGER HIRST GILMORE |
Director | ||
TIM JOHN ROBERT PRYCE |
Company Secretary | ||
JAMES MARINARO |
Director | ||
RENE GEORGE CHINNERY |
Director | ||
JOHN PETER HASTINGS BASS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDEMNITY & RISK MANAGEMENT LTD. | Company Secretary | 2007-11-21 | CURRENT | 2004-02-11 | Dissolved 2016-07-19 | |
| INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. | Company Secretary | 2007-11-21 | CURRENT | 1993-04-27 | Dissolved 2017-05-02 | |
| R K HARRISON CORPORATE TRUSTEE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
| RKH SPV 1 LIMITED | Company Secretary | 2004-10-08 | CURRENT | 1998-07-27 | Dissolved 2014-10-21 | |
| R K HARRISON FINANCIAL RISKS LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2002-08-08 | Dissolved 2016-02-23 | |
| STEED INSURANCE SERVICES LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2003-09-16 | Dissolved 2014-10-21 | |
| PURDEY LIMITED | Company Secretary | 2004-01-28 | CURRENT | 2003-03-02 | Dissolved 2014-10-21 | |
| RKH GROUP LIMITED | Company Secretary | 2004-01-28 | CURRENT | 1998-08-04 | Active | |
| HOWDEN INSURANCE BROKERS LIMITED | Company Secretary | 2004-01-28 | CURRENT | 1962-06-01 | Active | |
| STEED INSURANCE SERVICES LIMITED | Director | 2003-10-20 | CURRENT | 2003-09-16 | Dissolved 2014-10-21 | |
| PURDEY LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-02 | Dissolved 2014-10-21 | |
| RKH SPV 1 LIMITED | Director | 2000-01-11 | CURRENT | 1998-07-27 | Dissolved 2014-10-21 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM WOODLANDS, MANTON LANE BEDFORD BEDFORDSHIRE MK41 7LW | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/03/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 21/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 21/03/13 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 12/03/2013 | |
| RP04 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 30/06/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY | |
| AR01 | 30/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011 | |
| AR01 | 30/06/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED DAVID MICHAEL REED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANDERSON | |
| AR01 | 30/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC JOHN BUCKE COLLINS / 26/02/2010 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALLACE / 10/12/2008 | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 118-119 FENCHURCH STREET, LONDON, EC3M 5BA | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TDF CREDIT INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TDF CREDIT INSURANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TDF CREDIT INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of TDF CREDIT INSURANCE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TDF CREDIT INSURANCE SERVICES LIMITED
Income
Government Income
We have not found government income sources for TDF CREDIT INSURANCE SERVICES 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 (99999 - Dormant Company) as TDF CREDIT INSURANCE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TDF CREDIT INSURANCE SERVICES 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 TDF CREDIT INSURANCE SERVICES 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 TDF CREDIT INSURANCE SERVICES 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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