Dissolved
Dissolved 2014-02-04
Company Information for TDI (BP) LIMITED
WHARF, 28 JAMESTOWN ROAD, LONDON, NW1 7BY,
|
Company Registration Number
02744326
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
TDI (BP) LIMITED | ||
Legal Registered Office | ||
WHARF, 28 JAMESTOWN ROAD LONDON NW1 7BY Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 02744326 | |
---|---|---|
Date formed | 1992-09-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-31 14:47:56 |
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Officer | Role | Date Appointed |
---|---|---|
AIDEN JOHN DUNNING |
||
ANTHONY JOHN BOOKER |
||
AIDEN JOHN DUNNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PAUL THOMAS |
Director | ||
DEBORAH JAYNE EMBLEY |
Director | ||
CLIVE ANTHONY PUNTER |
Director | ||
HELEN JUDITH GOLDBERG |
Company Secretary | ||
ANDREW OLDHAM |
Director | ||
DEBORAH JAYNE EMBLEY |
Company Secretary | ||
THOMAS CHRISTOPHER GODDARD |
Director | ||
IAN PETER HASLEGRAVE |
Company Secretary | ||
LUCY BROSNAN |
Company Secretary | ||
BRIGIT RATHOUSE |
Company Secretary | ||
TIMOTHY JOHN ELLIS |
Director | ||
JOHN FREDERICK SWAINSON |
Company Secretary | ||
TINA SUE HAUT |
Director | ||
JEREMY JOHN MALE |
Director | ||
WILLIAM MICHAEL APPELBAUM |
Director | ||
JOHN ANTHONY SMALLWOOD |
Director | ||
JOHN JOSEPH MCCORMACK |
Company Secretary | ||
PETER MAXWELL COSGROVE |
Director | ||
LIAM PADRAIG HEALY |
Director | ||
COLIN KENNETH HINDMARSH |
Director | ||
BRENDAN MICHAEL ANTHONY HOPKINS |
Director | ||
JOHN WILLIAMS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTDOOR IMAGES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1993-09-29 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 | |
TDI (FB) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1994-10-06 | Dissolved 2014-02-04 | |
TDI BUSES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1991-03-13 | Dissolved 2013-10-08 | |
EXTERION LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DOUBLEPLAY II LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY I LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY III LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2015-04-16 | Active | |
EXTERION FIREWALKER II (BDA) LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-01 | Active | |
EXTERION HOLDINGS II (UK) LIMITED | Director | 2013-10-31 | CURRENT | 1994-06-23 | Liquidation | |
EXTERION HOLDINGS I (UK) | Director | 2013-10-31 | CURRENT | 1999-01-12 | Liquidation | |
TDI TRANSIT ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1985-11-06 | Dissolved 2014-02-04 | |
TDI M A I L HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1997-12-10 | Dissolved 2014-11-18 | |
OUTDOOR IMAGES LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-29 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 | |
TDI (FB) LIMITED | Director | 2013-10-15 | CURRENT | 1994-10-06 | Dissolved 2014-02-04 | |
ABC OUTDOOR LIMITED | Director | 2013-10-15 | CURRENT | 1987-07-17 | Dissolved 2016-04-03 | |
EXTERION LEASING (BDA) LIMITED | Director | 2013-10-15 | CURRENT | 2013-03-27 | Active | |
EXTERION MEDIA METRO SERVICES (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-10 | Liquidation | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2010-11-15 | CURRENT | 1993-10-26 | Active | |
EXTERION HOLDINGS (UK) LIMITED | Director | 2008-10-31 | CURRENT | 2007-08-22 | Active | |
EXTERION GROUP HOLDINGS LIMITED | Director | 2008-09-08 | CURRENT | 2007-08-20 | Active | |
KB CONSULTING SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
TDI TRANSIT ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1985-11-06 | Dissolved 2014-02-04 | |
OUTDOOR IMAGES LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-29 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 | |
TDI (FB) LIMITED | Director | 2013-10-15 | CURRENT | 1994-10-06 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER | |
AP01 | DIRECTOR APPOINTED MR AIDEN DUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 02/09/13 FULL LIST | |
RES13 | 16/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 02/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 14/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE PUNTER | |
288a | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CLIVE PUNTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW OLDHAM | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN GOLDBERG | |
288a | SECRETARY APPOINTED MR AIDEN JOHN DUNNING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: C/O VIACOM OUTDOOR LIMITED 28 JAMESTOWN ROAD CAMDEN WHARF LONDON NW1 7BY | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CAMDEN WHARF 28 JAMESTOWN ROAD LONDON NW1 7BY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | ROBIN JAMES FAWCETT | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as TDI (BP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |