TDY Trustees Limited

Company Name	TDY Trustees Limited
Company Status	Dissolved
Company Number	03536922
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Teledyne Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lauren McAndrews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	02 May 2008(10 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 24 January 2023)
Role	Attorney
Correspondence Address	1000 Six Ppg Place Pittsburgh Pa 15222 United States

Secretary Name	Elliot Staub Davis
Status	Closed
Appointed	20 October 2008(10 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	1000 Six Ppg Place Pittsburgh Pa 15222 United States

Director Name	John Dumont Parkinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(13 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	President Way Works Presidents Way Sheffield S4 7UR

Secretary Name	Keystone Law Limited (Corporation)
Status	Closed
Appointed	15 July 2020(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 January 2023)
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr Robert Sherwood Park
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Corporate Vice President
Correspondence Address	1341 Terrace Drive Pittsburgh Pa15228

Secretary Name	Mr Jonathon David Bonime
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	240 Trotwood Drive Upper St. Claire Pennsylvania 15241

Director Name	John Warren Pridgeon
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 1999)
Role	Business Manager/Engineer
Correspondence Address	10 Beauford House Bamford Mill The Hollow Bamford Hope Valley Derbyshire S33 0AU

Director Name	Jonathan David Bonime
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(1 week, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 2001)
Role	Us Lawyer
Correspondence Address	240 Trotwood Drive Upper St Claire Pennsylvania 15241 Usa Foreign

Director Name	Darryl Ray Dodson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1998(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Corporate Director
Correspondence Address	Roche Abbey Mill Farm Stone Rotherham South Yorkshire S66 8NN

Director Name	Alan Richard Hatfield
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(1 year after company formation)
Appointment Duration	3 years (resigned 01 May 2002)
Role	Mechanic/Engineer
Correspondence Address	16 Minster Close Ecclesfield Sheffield South Yorkshire S35 9XR

Director Name	David Parrott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 26 May 1999)
Role	Production Supervisor
Correspondence Address	33 Snowdon Way Brinsworth Rotherham South Yorkshire S60 5JZ

Director Name	Linda Margaret Alderson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(1 year, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2014)
Role	Technician
Correspondence Address	33 Sunnyside Worksop Nottinghamshire S81 7LN

Director Name	Ronald David Thompson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2001)
Role	Managing Director
Correspondence Address	5 Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Anthony Leonard Dudill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2020)
Role	Financial Director
Correspondence Address	25 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Secretary Name	Anthony Leonard Dudill
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	25 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

Director Name	John Michael Tishok
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 May 2008)
Role	Attorney
Correspondence Address	1 Sunedecker Road Amity Pa 15311 United States

Director Name	John Derek Bartram
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 11 October 2022)
Role	Company Director
Correspondence Address	429 Newbold Road Chesterfield Derbyshire S41 8AG

Director Name	Richard Joseph Harshman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2006)
Role	Executive
Correspondence Address	165 Thousand Oaks Drive Upper St. Clair Pittsburgh Pennsylvania 15241 United States

Director Name	John Dumont Parkinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 December 2009)
Role	Technologist
Country of Residence	United Kingdom
Correspondence Address	10 Warminster Place Norton Sheffield South Yorkshire S8 8PU

Director Name	Roger Heins
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2006(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2015)
Role	Executive
Correspondence Address	335 Hollydale Circle Upper St. Clair Pennsylvania 15241 United States

Director Name	Brian Mears
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Materials Co-Ordinator
Country of Residence	England
Correspondence Address	Cyclops Works President Way Sheffield South Yorkshire S4 7UR

Director Name	Russell Gamban
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(16 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cyclops Works President Way Sheffield South Yorkshire S4 7UR

Director Name	James Michael Ingoldsby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	Company Manager
Country of Residence	United States
Correspondence Address	President Way Works President Way Sheffield South Yorkshire S4 7UR

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(10 years after company formation)
Appointment Duration	9 years, 4 months (resigned 21 August 2017)
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Mwlaw Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2017(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2020)
Correspondence Address	Second Floor 11 Pilgrim Street London EC4V 6RN

Director Name	Dalriada Trustees Limited (Corporation)
Status	Resigned
Appointed	01 July 2020(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2022)
Correspondence Address	Linen Loft Adelaide Street Belfast BT2 8FE Northern Ireland

Location

Registered Address	1st Floor, 48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Tdy Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2020	Confirmation statement made on 11 September 2020 with updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 July 2020	Appointment of Keystone Law Limited as a secretary on 15 July 2020 (2 pages)
16 July 2020	Appointment of Dalriada Trustees Limited as a director on 1 July 2020 (2 pages)
15 July 2020	Termination of appointment of Anthony Leonard Dudill as a director on 30 June 2020 (1 page)
15 July 2020	Termination of appointment of Mwlaw Services Limited as a secretary on 15 July 2020 (1 page)
23 June 2020	Termination of appointment of James Michael Ingoldsby as a director on 31 March 2020 (1 page)
12 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 September 2018	Confirmation statement made on 11 September 2018 with updates (3 pages)
21 September 2018	Register inspection address has been changed from One New Change London EC4M 9AF to Second Floor 11 Pilgrim Street London EC4V 6RN (1 page)
28 August 2018	Appointment of Mwlaw Services Limited as a secretary on 21 August 2017 (2 pages)
14 November 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 August 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
14 January 2016	Appointment of James Michael Ingoldsby as a director on 31 December 2015 (3 pages)
14 January 2016	Termination of appointment of Roger Heins as a director on 31 December 2015 (2 pages)
14 January 2016	Appointment of James Michael Ingoldsby as a director on 31 December 2015 (3 pages)
14 January 2016	Termination of appointment of Roger Heins as a director on 31 December 2015 (2 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (18 pages)
28 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (18 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 May 2015	Registered office address changed from Cyclops Works President Way Sheffield S4 7UR to President Way Works President Way Sheffield S4 7UR on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for John Dumont Parkinson on 31 March 2015 (3 pages)
18 May 2015	Director's details changed for John Dumont Parkinson on 31 March 2015 (3 pages)
18 May 2015	Registered office address changed from Cyclops Works President Way Sheffield S4 7UR to President Way Works President Way Sheffield S4 7UR on 18 May 2015 (2 pages)
10 October 2014	Termination of appointment of Linda Margaret Alderson as a director on 30 September 2014 (2 pages)
10 October 2014	Termination of appointment of Linda Margaret Alderson as a director on 30 September 2014 (2 pages)
10 October 2014	Appointment of Russell Gamban as a director on 1 October 2014 (3 pages)
10 October 2014	Appointment of Russell Gamban as a director on 1 October 2014 (3 pages)
10 October 2014	Appointment of Russell Gamban as a director on 1 October 2014 (3 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (18 pages)
18 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (18 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (20 pages)
1 October 2013	Second filing of AR01 previously delivered to Companies House made up to 11 September 2013 (20 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 ANNOTATION A second filed AR01 was registered on 01/10/2013 (18 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 ANNOTATION A second filed AR01 was registered on 01/10/2013 (18 pages)
19 February 2013	Secretary's details changed for Elliot Staub Davis on 15 February 2013 (3 pages)
19 February 2013	Secretary's details changed for Elliot Staub Davis on 15 February 2013 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (17 pages)
13 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (17 pages)
12 October 2011	Appointment of John Dumont Parkinson as a director (3 pages)
12 October 2011	Appointment of John Dumont Parkinson as a director (3 pages)
21 September 2011	Second filing of AR01 previously delivered to Companies House made up to 11 September 2011 (19 pages)
21 September 2011	Second filing of AR01 previously delivered to Companies House made up to 11 September 2011 (19 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/09/2011 (19 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/09/2011 (19 pages)
23 May 2011	Termination of appointment of Brian Mears as a director (2 pages)
23 May 2011	Termination of appointment of Brian Mears as a director (2 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (18 pages)
16 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (18 pages)
11 December 2009	Appointment of Brian Mears as a director (3 pages)
11 December 2009	Appointment of Brian Mears as a director (3 pages)
4 December 2009	Termination of appointment of John Parkinson as a director (2 pages)
4 December 2009	Termination of appointment of John Parkinson as a director (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
14 September 2009	Return made up to 11/09/09; full list of members (8 pages)
14 September 2009	Return made up to 11/09/09; full list of members (8 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 March 2009	Secretary appointed elliot staub davis (2 pages)
23 March 2009	Secretary appointed elliot staub davis (2 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Return made up to 11/09/08; full list of members (7 pages)
19 September 2008	Return made up to 11/09/08; full list of members (7 pages)
23 May 2008	Director appointed lauren mcandrews (2 pages)
23 May 2008	Director appointed lauren mcandrews (2 pages)
19 May 2008	Appointment terminated director john tishok (1 page)
19 May 2008	Appointment terminated director john tishok (1 page)
25 April 2008	Secretary appointed gravitas company secretarial services LIMITED (2 pages)
25 April 2008	Appointment terminated secretary anthony dudill (1 page)
25 April 2008	Appointment terminated secretary anthony dudill (1 page)
25 April 2008	Secretary appointed gravitas company secretarial services LIMITED (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 October 2007	Return made up to 11/09/07; full list of members (7 pages)
16 October 2007	Return made up to 11/09/07; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
11 October 2006	Return made up to 11/09/06; full list of members (7 pages)
7 April 2006	Registered office changed on 07/04/06 from: atlas house attercliffe road, sheffield, S4 7UY (1 page)
7 April 2006	Registered office changed on 07/04/06 from: atlas house attercliffe road, sheffield, S4 7UY (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 September 2005	Return made up to 11/09/05; full list of members (9 pages)
19 September 2005	Return made up to 11/09/05; full list of members (9 pages)
15 April 2005	Location of register of members (1 page)
15 April 2005	Location of register of members (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
6 October 2004	Return made up to 11/09/04; full list of members (7 pages)
6 October 2004	Return made up to 11/09/04; full list of members (7 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
25 March 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 March 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
1 April 2003	Return made up to 24/03/03; full list of members (8 pages)
1 April 2003	Return made up to 24/03/03; full list of members (8 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
20 May 2002	Return made up to 24/03/02; full list of members; amend (8 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Return made up to 24/03/02; full list of members; amend (8 pages)
20 May 2002	New director appointed (2 pages)
28 March 2002	Return made up to 24/03/02; full list of members (7 pages)
28 March 2002	Return made up to 24/03/02; full list of members (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
10 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 November 2000	Full accounts made up to 31 December 1999 (6 pages)
28 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
4 April 2000	Return made up to 24/03/00; full list of members (8 pages)
4 April 2000	Return made up to 24/03/00; full list of members (8 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
29 November 1999	Company name changed teledyne trustees LIMITED\certificate issued on 29/11/99 (2 pages)
29 November 1999	Company name changed teledyne trustees LIMITED\certificate issued on 29/11/99 (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
16 April 1999	Return made up to 24/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Return made up to 24/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
2 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Incorporation (18 pages)
24 March 1998	Incorporation (18 pages)

TDY Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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