| Company Name | TDG (Kent) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00303275 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1935(88 years, 10 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
| Previous Name | Beck And Pollitzer Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Jack Cole |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 22 February 2022) |
| Role | Company Director |
| Correspondence Address | 10 The Cove Cockburnspath TD13 5XD Scotland |
| Secretary Name | John Kinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1993(58 years, 4 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 22 February 2022) |
| Role | Company Director |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Director Name | John Kinley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(61 years, 1 month after company formation) |
| Appointment Duration | 25 years, 6 months (closed 22 February 2022) |
| Role | Secretary |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Director Name | Michael Alan Cox |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook Hawks Hill Leatherhead Surrey KT22 9DS |
| Director Name | Sir James Blair Duncan |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kingston House South Ennismore Gardens London SW7 1NF |
| Director Name | Michael Edward Futter |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | Gorsty Breech Long Lane Tong Shifnal Shropshire TF11 8PL |
| Director Name | Mr Stephen Michael Slater |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | Bearscott 38 Bodsham Crescent Bearsted Maidstone Kent ME15 8NL |
| Director Name | Michael Stone |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rothbury Canons Walk Brasted Chart Westerham Kent TN16 1NA |
| Director Name | Mr Leonard Moses Street |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | Roughetts Ryarsh Maidstone Kent ME19 5LA |
| Secretary Name | Brian John Whitney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(55 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 29 Beaconsfield Road Claygate Esher Surrey KT10 0PN |
Location
| Registered Address | Windsor House 50 Victoria Street London SW1H 0NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2014 | Restoration by order of the court (4 pages) |
|---|---|
| 27 October 2014 | Restoration by order of the court (4 pages) |
| 18 November 1997 | Dissolved (1 page) |
| 18 November 1997 | Dissolved (1 page) |
| 18 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 August 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 March 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 1997 | Declaration of solvency (3 pages) |
| 20 March 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Declaration of solvency (3 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Director resigned (1 page) |
| 25 May 1996 | Return made up to 10/05/96; no change of members (5 pages) |
| 25 May 1996 | Return made up to 10/05/96; no change of members (5 pages) |
| 13 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 13 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 18 May 1995 | Return made up to 10/05/95; no change of members (10 pages) |
| 18 May 1995 | Return made up to 10/05/95; no change of members (10 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
| 14 June 1994 | Accounts made up to 31 December 1993 (10 pages) |
| 14 June 1994 | Return made up to 10/05/94; full list of members (8 pages) |
| 14 June 1994 | Return made up to 10/05/94; full list of members (8 pages) |
| 14 June 1994 | Accounts made up to 31 December 1993 (10 pages) |
| 18 June 1991 | Return made up to 10/05/91; full list of members (10 pages) |
| 18 June 1991 | Return made up to 10/05/91; full list of members (10 pages) |
| 11 June 1990 | Return made up to 10/05/90; full list of members (6 pages) |
| 11 June 1990 | Return made up to 10/05/90; full list of members (6 pages) |
| 5 August 1987 | Return made up to 14/05/87; full list of members (6 pages) |
| 5 August 1987 | Return made up to 14/05/87; full list of members (6 pages) |