Company Information for

TDG LONDON LIMITED

125 COLMORE ROW, BIRMINGHAM, B3 3SD,

Company Registration Number

01164551

Private Limited Company

Liquidation

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 Number01164551
Date formed1974-03-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return10/05/2011
Filing return next due07/06/2012
Type of accountsDORMANT
Last Datalog update:
2018-09-05 05:58:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lyndsay Navid Lane Company Secretary 2011-08-01
Gaultier Marie Alain Xavier De La Rochebrochard D'auzay Director LAWYER 2011-05-10 FRANCE
David Paul Lynch Director ACCOUNTANT 2011-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaultier Marie Alain Xavier De La Rochebrochard D'auzay LINKMAN TANKERS LIMITEDDirector 2011-05-10 CURRENT 1937-10-02 Active - Proposal to Strike off
Gaultier Marie Alain Xavier De La Rochebrochard D'auzay 00280879 LIMITEDDirector 2011-05-10 CURRENT 1933-10-23 Liquidation
Gaultier Marie Alain Xavier De La Rochebrochard D'auzay TDG (VICTORIA) LIMITEDDirector 2011-05-10 CURRENT 1923-09-10 Liquidation

Related Directorships for David Paul Lynch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Lynch CLEVELAND TANKERS LIMITEDDirector 2011-09-01 CURRENT 1931-02-11 Liquidation
David Paul Lynch 00280879 LIMITEDDirector 2011-09-01 CURRENT 1933-10-23 Liquidation
David Paul Lynch TDG (VICTORIA) LIMITEDDirector 2011-09-01 CURRENT 1923-09-10 Liquidation