| Company Name | TDG (Northern) Limited |
|---|---|
| Directors | Alan Jack Cole and John Kinley |
| Company Status | Dissolved |
| Company Number | 00598389 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1958(66 years, 3 months ago) |
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 | Current |
| Appointed | 08 May 1991(33 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 The Cove Cockburnspath TD13 5XD Scotland |
| Director Name | John Kinley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1996(38 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Secretary Name | John Kinley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1996(38 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Birches South Park Sevenoaks Kent TN13 1EL |
| Director Name | John Robert Cole |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(33 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | Winston House Winston Green Debenham Suffolk IP14 6BG |
| Director Name | Sir James Blair Duncan |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(33 years, 3 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 |
| Secretary Name | Robert Grayston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 May 1994) |
| Role | Company Director |
| Correspondence Address | Ambergayne The Paddock Heswall Wirral Merseyside L60 1XJ |
| Secretary Name | Katherine Anna Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(36 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 52 Pentney Road London SW12 0NY |
| Director Name | Mr Stephen Graham Bentley |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(36 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 March 1996) |
| Role | Finance Director |
| Correspondence Address | Airedale Grassy Lane Sevenoaks Kent TN13 1PN |
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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 1997 | Dissolved (1 page) |
|---|---|
| 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) |
| 20 March 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 March 1997 | Resolutions
|
| 20 March 1997 | Declaration of solvency (3 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: the oaks business park, crewe road, baguley, greater manchester. M23 9BE. (1 page) |
| 11 March 1997 | £ nc 50000/50001 03/03/97 (1 page) |
| 11 March 1997 | Resolutions
|
| 11 March 1997 | Ad 04/03/97--------- £ si 1@1=1 £ ic 50000/50001 (2 pages) |
| 16 June 1996 | New secretary appointed (2 pages) |
| 16 June 1996 | Secretary resigned (1 page) |
| 25 May 1996 | Return made up to 08/05/96; no change of members (5 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Director resigned (1 page) |
| 18 May 1995 | Return made up to 08/05/95; no change of members (10 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |