Dissolved
Dissolved 2014-02-04
Company Information for TDI (FB) LIMITED
WHARF, 28 JAMESTOWN ROAD, LONDON, NW1,
|
Company Registration Number
02974469
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||||||
---|---|---|---|---|---|---|
TDI (FB) LIMITED | ||||||
Legal Registered Office | ||||||
WHARF, 28 JAMESTOWN ROAD LONDON | ||||||
Previous Names | ||||||
|
Company Number | 02974469 | |
---|---|---|
Date formed | 1994-10-06 | |
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: | 2015-06-02 05:57:47 |
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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 | ||
JOHN PAUL MCGOWAN |
Director | ||
JEREMY JOHN MALE |
Director | ||
JOHN ROBERT MCCORMICK |
Director | ||
CHRISTOPHER JOHN CARR |
Director | ||
JOHN ANTHONY SMALLWOOD |
Director | ||
MALINI SALT |
Company Secretary | ||
JOHN ANTHONY OSBALDISTON |
Director | ||
JAMES MCLAUGHLIN |
Director | ||
TERENCE JOHN DYER |
Company Secretary | ||
TERENCE JOHN DYER |
Director | ||
ROBIN JAMES FAWCETT |
Director | ||
HELEN GRAY |
Company Secretary | ||
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 | |
TDI (BP) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-09-02 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-10-09 | 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 | |
TDI (BP) LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-02 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | 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 | |
TDI (BP) LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-02 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/08/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/08/13 | |
RES13 | RE DICTRIBUTION 09/08/2013 | |
RES06 | REDUCE ISSUED CAPITAL 09/08/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 16668 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/10/12 FULL LIST | |
RES13 | HOLDING OF DIRECTORSHIP AUTHORISED, SECT 175 CA 2006 21/05/2012 | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
AR01 | 06/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL THOMAS / 14/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 06/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH EMBLEY | |
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 06/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CLIVE PUNTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW OLDHAM | |
288a | SECRETARY APPOINTED MR AIDEN JOHN DUNNING | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN GOLDBERG | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O VIACOM OUTDOOR LIMITED 28 JAMESTOWN ROAD CAMDEN WHARF LONDON NW1 7BY | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C/O VIACOM UK LIMITED 4TH FLOOR 180 OXFORD STREET LONDON W1D 1NN | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FIRSTBUS PLC | |
DEBENTURE | Satisfied | BADGERLINE GROUP PLC |
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as TDI (FB) 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. |