TDC Holdings UK Limited

Company Name	TDC Holdings UK Limited
Company Status	Dissolved
Company Number	04417554
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Dr Richard Elliott Anderson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	15 September 2002(5 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	2350 Soda Canyon Rd Napa Ca 94558 United States

Director Name	Mark Gorney
Date of Birth	December 1924 (Born 99 years ago)
Nationality	American
Status	Closed
Appointed	15 September 2002(5 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	5200 Country Lane Napa 94558 United States

Director Name	Devin Fox O'Brien
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	28 January 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 March 2009)
Role	Attorney
Correspondence Address	La Salle Drive Moraga California 94556 United States

Secretary Name	Devin Fox O'Brien
Nationality	American
Status	Closed
Appointed	28 January 2004(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 March 2009)
Role	Attorney
Correspondence Address	La Salle Drive Moraga California 94556 United States

Director Name	Charles Ambrose O Brien
Date of Birth	September 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2002(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2004)
Role	Attorney
Correspondence Address	PO Box 538 150 Hill Road Danville 94526 California United States

Director Name	President Manuel Puebla
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2002(5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	3784 Groves Place Somis 93066 United States

Secretary Name	Charles Ambrose O Brien
Nationality	American
Status	Resigned
Appointed	15 September 2002(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2004)
Role	Attorney
Correspondence Address	PO Box 538 150 Hill Road Danville 94526 California United States

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
14 October 2008	Application for striking-off (1 page)
20 June 2007	Return made up to 16/04/07; no change of members (7 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 July 2006	Registered office changed on 11/07/06 from: st clare house 30-33 minories london EC3N 1DD (1 page)
12 June 2006	Return made up to 16/04/06; full list of members (7 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 June 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Registered office changed on 11/03/05 from: john stow house 18 bevis marks london EC3A 7ED (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 July 2004	Return made up to 16/04/04; no change of members (5 pages)
22 March 2004	Secretary resigned;director resigned (1 page)
22 March 2004	New secretary appointed;new director appointed (1 page)
27 January 2004	Director resigned (1 page)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New secretary appointed;new director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
2 January 2003	Registered office changed on 02/01/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page)
2 January 2003	Director resigned (1 page)

TDC Holdings UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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