TD

TDG DIRECTORS NO.2 LIMITED

Dissolved

Company number 00362032

Birmingham · Incorporated 25 June 1940

125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Unclassified activity · SIC 9999

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

Company history

Previous company names

LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) · 25 June 1940 – 31 December 1978

LUWKA STORAGE LIMITED · 31 December 1978 – 29 August 1997

Company overview

TDG DIRECTORS NO.2 LIMITED, a private limited company registered in England and Wales, was dissolved on 24 November 2012 having been incorporated on 25 June 1940. It has changed its name 2 times, most recently from LUWKA STORAGE LIMITED on 31 December 1978. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is classified under SIC code 9999.

The board consists of two French directors: BATAILLARD, Patrick (appointed 28 March 2011) and DE LA ROCHEBROCHARD, Gaultier (appointed 28 March 2011). NAVID LANE, Lyndsay serves as company secretary (appointed 1 August 2011). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 23 March 2012. 149 filings are recorded against the company at Companies House, most recently a gazette filing on 24 November 2012.

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

NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
DL
DE LA ROCHEBROCHARD, Gaultier
Director
28 March 2011
BP
BATAILLARD, Patrick
Director
28 March 2011
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 April 2009
BG
BICKNELL, Geoffrey James
Director · Resigned
6 April 2009
BM
BRANIGAN, Michael Jordan
Director · Resigned
6 April 2009
DS
DE-PALMA, Sara
Director · Resigned
12 December 2008
TG
THOMAS, Geoffrey Graham
Director · Resigned
11 November 2008
SR
SMITH, Rosemary Anne
Director · Resigned
25 May 2001
DW
DEAN, William Roderick
Director · Resigned
2 April 2001
SG
SWAN, Geoffrey Neil Lean
Director · Resigned
2 April 2001
JM
JONES, Matthew David Alexander
Director · Resigned
7 August 2000
DW
DESSON, William Gregor
Director · Resigned
7 August 2000
TS
TDG SECRETARIES LIMITED
Corporate Secretary · Resigned
7 August 2000
GD
GARMAN, David Noel Christopher
Director · Resigned
29 April 1999
TN
TSAPPIS, Neil John Alfred
Secretary · Resigned
2 September 1997
HC
HUI, Carol
Director · Resigned
1 September 1997
DI
DYE, Iain Roger
Director · Resigned
21 July 1997
KJ
KINLEY, John
Director · Resigned
1 May 1997
CA
COLE, Alan Jack
Director · Resigned
1 May 1997
HK
HUTCHINSON, Katherine Anna
Secretary · Resigned
1 June 1994
GR
GRAYSTON, Robert
Secretary · Resigned
—
JT
JONES, Tom
Director · Resigned
—
RD
REILY, Dudley Vincent
Director · Resigned
—
BJ
BROWN, John Lewis
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
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Termination Secretary Company With Name
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Made Up Date
Accounts
29 September 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Made Up Date
Accounts
20 August 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
12 March 2007 View
Accounts With Made Up Date
Accounts
12 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
Accounts With Made Up Date
Accounts
30 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Made Up Date
Accounts
5 April 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
4 May 1999 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Made Up Date
Accounts
27 May 1998 View
Legacy
Accounts
24 October 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
Officers
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Certificate Change Of Name Company
Change Of Name
28 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Resolution
Resolution
29 July 1997 View
Resolution
Resolution
29 July 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Address
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
3 June 1996 View
Accounts With Accounts Type Full
Accounts
4 February 1996 View
Legacy
Annual Return
18 October 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
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Address
14 June 1994 View
Legacy
Officers
12 June 1994 View
Accounts With Accounts Type Full
Accounts
2 December 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Annual Return
7 November 1993 View
Legacy
Annual Return
7 November 1993 View
Legacy
Address
6 May 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Legacy
Annual Return
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Full
Accounts
18 January 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1988 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
18 September 1987 View
Legacy
Annual Return
18 September 1987 View
Legacy
Officers
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Legacy
Annual Return
11 October 1986 View
Legacy
Officers
25 September 1986 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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