TS

TDG SOLUTIONS LIMITED

Dissolved

Company number 00183115

Birmingham · Incorporated 14 July 1922

125 Colmore Row, Birmingham, B3 3SD

Unclassified activity · SIC 9999

Status
Dissolved
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLANDS AREA TRANSPORT GROUP LIMITED · 14 July 1922 – 31 December 1976

MIDPEAK HOLDINGS LIMITED · 31 December 1976 – 18 March 1987

EXPRESS DEVELOPMENT SERVICES LIMITED · 18 March 1987 – 21 September 1995

UK CAR RENTAL LIMITED · 21 September 1995 – 11 August 2000

SCIO SOLUTIONS LIMITED · 11 August 2000 – 12 October 2000

Previous registered addresses

Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL · until 14 May 2012

Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY · until 28 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LYNCH, David Paul
Director
1 September 2011
NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
DL
DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director
10 May 2011
NR
NICHOLS, Rupert Henry Conquest
Director · Resigned
19 July 2010
TS
TDG SECRETARIES LIMITED
Corporate Secretary · Resigned
2 September 1997
TD
TDG DIRECTORS NO1 LIMITED
Corporate Director · Resigned
1 September 1997
TD
TDG DIRECTORS NO2 LIMITED
Corporate Director · Resigned
1 September 1997
KJ
KINLEY, John
Director · Resigned
1 September 1996
KJ
KINLEY, John
Secretary · Resigned
3 June 1996
CM
COX, Michael Alan
Director · Resigned
31 December 1994
HK
HUTCHINSON, Katherine Anna
Secretary · Resigned
1 May 1994
WJ
WISHART, James
Director · Resigned
31 August 1992
GR
GRAYSTON, Robert
Secretary · Resigned
—
CA
COLE, Alan Jack
Director · Resigned
—
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Statement Of Companys Objects
Change Of Constitution
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Accounts With Made Up Date
Accounts
29 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Made Up Date
Accounts
4 August 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Address
12 March 2007 View
Accounts With Made Up Date
Accounts
14 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Made Up Date
Accounts
3 October 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts Amended With Made Up Date
Accounts
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Made Up Date
Accounts
30 September 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Address
27 March 2003 View
Legacy
Annual Return
29 May 2002 View
Accounts With Made Up Date
Accounts
10 May 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Made Up Date
Accounts
5 April 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2000 View
Certificate Change Of Name Company
Change Of Name
11 August 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Annual Return
10 June 1999 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Legacy
Annual Return
27 May 1998 View
Accounts With Made Up Date
Accounts
27 May 1998 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
21 May 1997 View
Accounts With Made Up Date
Accounts
15 April 1997 View
Legacy
Address
11 March 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
25 May 1996 View
Accounts With Made Up Date
Accounts
13 March 1996 View
Certificate Change Of Name Company
Change Of Name
20 September 1995 View
Resolution
Resolution
29 August 1995 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Legacy
Address
8 June 1994 View
Legacy
Officers
8 June 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
8 May 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
18 September 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Annual Return
11 June 1992 View
Legacy
Address
23 January 1992 View
Auditors Resignation Company
Auditors
20 August 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Annual Return
12 June 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Legacy
Annual Return
14 September 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Officers
1 August 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Officers
16 January 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Address
12 November 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Legacy
Address
19 June 1987 View
Legacy
Officers
19 June 1987 View
Certificate Change Of Name Company
Change Of Name
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 September 1986 View
Legacy
Annual Return
5 September 1986 View
Miscellaneous
Miscellaneous
15 November 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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