TDG SECRETARIES LIMITED

125 Colmore Row, Birmingham, B3 3SD
StatusDISSOLVED
Company No.00109864
CategoryPrivate Limited Company
Incorporated27 May 1910
Age113 years, 11 months, 26 days
JurisdictionEngland Wales
Dissolution24 Nov 2012
Years11 years, 5 months, 28 days

SUMMARY

TDG SECRETARIES LIMITED is an dissolved private limited company with number 00109864. It was incorporated 113 years, 11 months, 26 days ago, on 27 May 1910 and it was dissolved 11 years, 5 months, 28 days ago, on 24 November 2012. The company address is 125 Colmore Row, Birmingham, B3 3SD.



People

NAVID LANE, Lyndsay

Secretary

ACTIVE

Assigned on 01 Aug 2011

Current time on role 12 years, 9 months, 21 days

BATAILLARD, Patrick

Director

Chief Financial Officer

ACTIVE

Assigned on 28 Mar 2011

Current time on role 13 years, 1 month, 25 days

DE LA ROCHEBROCHARD, Gaultier

Director

Lawyer

ACTIVE

Assigned on 28 Mar 2011

Current time on role 13 years, 1 month, 25 days

DEAN, William Roderick

Secretary

RESIGNED

Assigned on 02 Apr 2001

Resigned on 25 May 2001

Time on role 1 month, 23 days

DESSON, William Gregor

Secretary

Lawyer

RESIGNED

Assigned on 07 Aug 2000

Resigned on 02 Apr 2001

Time on role 7 months, 26 days

HUI, Carol

Secretary

RESIGNED

Assigned on 02 Sep 1997

Resigned on 07 Aug 2000

Time on role 2 years, 11 months, 5 days

JONES, Matthew David Alexander

Secretary

RESIGNED

Assigned on 12 Aug 1999

Resigned on 02 Apr 2001

Time on role 1 year, 7 months, 21 days

KINLEY, John

Secretary

Company Director

RESIGNED

Assigned on 01 Dec 1993

Resigned on 02 Sep 1997

Time on role 3 years, 9 months, 1 day

SMITH, Rosemary Anne

Secretary

RESIGNED

Assigned on 25 May 2001

Resigned on 06 Jun 2003

Time on role 2 years, 12 days

SWAN, Geoffrey Neil Lean

Secretary

RESIGNED

Assigned on 02 Apr 2001

Resigned on 30 Apr 2009

Time on role 8 years, 28 days

TSAPPIS, Neil John Alfred

Secretary

RESIGNED

Assigned on 02 Sep 1997

Resigned on 12 Aug 1999

Time on role 1 year, 11 months, 10 days

WHITNEY, Brian John

Secretary

RESIGNED

Assigned on

Resigned on 30 Nov 1993

Time on role 30 years, 5 months, 22 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Apr 2009

Resigned on 19 Mar 2010

Time on role 11 months, 13 days

BICKNELL, Geoffrey James

Director

Director

RESIGNED

Assigned on 06 Apr 2009

Resigned on 28 Mar 2011

Time on role 1 year, 11 months, 22 days

BRANIGAN, Michael Jordan

Director

Managing Director

RESIGNED

Assigned on 06 Apr 2009

Resigned on 07 Apr 2011

Time on role 2 years, 1 day

BYRNE, Paul Christopher

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Sep 1997

Time on role 26 years, 8 months, 20 days

COLE, Alan Jack

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Sep 1997

Time on role 26 years, 8 months, 20 days

DE-PALMA, Sara

Director

Company Secretary

RESIGNED

Assigned on 12 Dec 2008

Resigned on 06 Apr 2009

Time on role 3 months, 25 days

DEAN, William Roderick

Director

Chartered Secretary

RESIGNED

Assigned on 02 Apr 2001

Resigned on 25 May 2001

Time on role 1 month, 23 days

DESSON, William Gregor

Director

Lawyer

RESIGNED

Assigned on 07 Aug 2000

Resigned on 02 Apr 2001

Time on role 7 months, 26 days

DUNCAN, James Blair, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Aug 1992

Time on role 31 years, 8 months, 21 days

HUI, Carol

Director

Lawyer

RESIGNED

Assigned on 01 Sep 1997

Resigned on 07 Aug 2000

Time on role 2 years, 11 months, 6 days

JONES, Matthew David Alexander

Director

Chartered Secretary

RESIGNED

Assigned on 12 Aug 1999

Resigned on 02 Apr 2001

Time on role 1 year, 7 months, 21 days

NICHOLS, Rupert Henry Conquest

Director

None

RESIGNED

Assigned on 19 Jul 2010

Resigned on 15 Apr 2011

Time on role 8 months, 27 days

SMITH, Rosemary Anne

Director

Chartered Secretary

RESIGNED

Assigned on 25 May 2001

Resigned on 06 Jun 2003

Time on role 2 years, 12 days

SWAN, Geoffrey Neil Lean

Director

Lawyer

RESIGNED

Assigned on 02 Apr 2001

Resigned on 30 Apr 2009

Time on role 8 years, 28 days

THOMAS, Geoffrey Graham

Director

Accountant

RESIGNED

Assigned on 06 Jun 2003

Resigned on 12 Dec 2008

Time on role 5 years, 6 months, 6 days

TSAPPIS, Neil John Alfred

Director

Company Director

RESIGNED

Assigned on 01 Sep 1997

Resigned on 12 Aug 1999

Time on role 1 year, 11 months, 11 days


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