TD

TDG DIRECTORS NO.1 LIMITED

Dissolved

Company number 00589092

Birmingham · Incorporated 20 August 1957

125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DEVELOPMENT NOMINEES LIMITED · 20 August 1957 – 29 August 1997

Company overview

TDG DIRECTORS NO.1 LIMITED was a private limited company incorporated on 20 August 1957 and registered in England and Wales and dissolved on 15 April 2014. It changed its name from DEVELOPMENT NOMINEES LIMITED on 20 August 1957. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is non-trading company non trading (SIC 74990).

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). 22 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 8 February 2013. Companies House holds 153 filings for this company, most recently a gazette filing on 15 April 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

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
AS
ALMA, 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
KJ
KINLEY, John
Director · Resigned
1 September 1996
CM
COX, Michael Alan
Director · Resigned
31 December 1994
WJ
WISHART, James
Director · Resigned
19 August 1992
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—
CA
COLE, Alan Jack
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
15 April 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2013 View
Resolution
Resolution
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 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
Legacy
Mortgage
17 June 2011 View
Legacy
Mortgage
17 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
Legacy
Mortgage
15 December 2010 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
Resolution
Resolution
12 January 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
4 June 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
Resolution
Resolution
17 February 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Resolution
Resolution
22 October 2008 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
18 June 2007 View
Legacy
Annual Return
18 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
18 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
14 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
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
Annual Return
27 May 1997 View
Legacy
Officers
21 May 1997 View
Accounts With Made Up Date
Accounts
15 April 1997 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Annual Return
25 May 1996 View
Accounts With Made Up Date
Accounts
13 March 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Made Up Date
Accounts
12 April 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Resolution
Resolution
24 August 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
9 October 1992 View
Legacy
Officers
2 October 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Annual Return
13 June 1991 View
Resolution
Resolution
24 May 1991 View
Resolution
Resolution
24 May 1991 View
Resolution
Resolution
24 May 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 July 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Accounts With Made Up Date
Accounts
18 June 1981 View
Accounts With Made Up Date
Accounts
31 December 1979 View
Certificate Change Of Name Company
Change Of Name
14 December 1964 View
Miscellaneous
Miscellaneous
20 August 1957 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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