00280879 LIMITED

Registered Address

125 COLMORE ROW
BIRMINGHAM
B3 3SD
Registration Number
00280879
Status
Liquidation
Incorporated
23 Oct 1933

Annual Accounts

As at
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995 View
31 Dec 1994
31 Dec 1993 View
31 Dec 1992
31 Dec 1991 View
31 Dec 1990 View
31 Dec 1989 View
31 Dec 1988 View
31 Dec 1987 View
31 Dec 1986
31 Dec 1985
31 Dec 1978
31 Dec 1975

Other Documents

15 Aug 2016 AC92 ORDER OF COURT - RESTORATION
15 Aug 2016 CERTNM COMPANY NAME CHANGED NEXUS LOGISTICS
CERTIFICATE ISSUED ON 15/08/16
View
14 Nov 2012 GAZ2 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
14 Aug 2012 4.71 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
8 Mar 2012 AD01 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
NORBERT DENTRESSANGLE HOUSE LODGE WAY
DUSTON
NORTHAMPTON
NN5 7SL
7 Mar 2012 4.70 DECLARATION OF SOLVENCY
7 Mar 2012 600 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
7 Mar 2012 LRESSP SPECIAL RESOLUTION TO WIND UP
5 Mar 2012 RES13 SECTION 175 27/02/2012
28 Sep 2011 AD01 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD
TRAFFORD PARK
MANCHESTER
M17 1PY
23 Sep 2011 AP01 DIRECTOR APPOINTED DAVID PAUL LYNCH
23 Sep 2011 AP03 SECRETARY APPOINTED LYNDSAY NAVID LANE
23 Sep 2011 TM01 APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
23 Sep 2011 TM01 APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO.1 LIMITED
23 Sep 2011 TM02 APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
1 Jun 2011 AR01 08/05/11 FULL LIST
1 Jun 2011 CH02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2011
1 Jun 2011 CH02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 08/05/2011
26 May 2011 AP01 DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
15 Apr 2011 TM01 APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
11 Aug 2010 AP01 DIRECTOR APPOINTED RUPERTY HENRY CONQUEST NICHOLS
25 Jun 2010 AR01 08/05/10 FULL LIST
25 Jun 2010 CH02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 08/05/2010
25 Jun 2010 CH02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 08/05/2010
25 Jun 2010 CH04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 08/05/2010
14 May 2009 363a RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
8 May 2009 353 LOCATION OF REGISTER OF MEMBERS
29 Apr 2009 288c DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO.1 LIMITED / 29/04/2009
28 Apr 2009 287 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM
4-5 GROSVENOR PLACE
LONDON
SW1X 7HJ
28 Apr 2009 288c DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
27 Apr 2009 288c SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
20 May 2008 363a RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
21 Jun 2007 363s RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
12 Mar 2007 287 REGISTERED OFFICE CHANGED ON 12/03/07 FROM:
25 VICTORIA STREET
LONDON
SW1H 0EX
30 May 2006 363s RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
24 May 2005 363s RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
1 Nov 2004 AAMD AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
7 Jun 2004 363s RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
29 Jun 2003 353 LOCATION OF REGISTER OF MEMBERS
29 Jun 2003 363a RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
10 Apr 2003 287 REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
WINDSOR HOUSE
THIRD FLOOR C/O TDG PLC
50 VICTORIA STREET
LONDON SW1H 0NR
27 Mar 2003 288c SECRETARY'S PARTICULARS CHANGED View
27 Mar 2003 288c DIRECTOR'S PARTICULARS CHANGED View
27 Mar 2003 288c DIRECTOR'S PARTICULARS CHANGED View
29 May 2002 287 REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
WINDSOR HOUSE
50 VICTORIA STREET
LONDON
SW1H 0NR
29 May 2002 363a RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
1 Jun 2001 363s RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
1 Jun 2000 363s RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
10 Jun 1999 363a RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
27 May 1998 363a RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
16 Sep 1997 288a NEW DIRECTOR APPOINTED View
16 Sep 1997 288a NEW SECRETARY APPOINTED View
16 Sep 1997 288a NEW DIRECTOR APPOINTED View
16 Sep 1997 288b DIRECTOR RESIGNED View
16 Sep 1997 288b SECRETARY RESIGNED View
16 Sep 1997 288b DIRECTOR RESIGNED View
27 May 1997 363a RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
21 May 1997 288c DIRECTOR'S PARTICULARS CHANGED
11 Mar 1997 287 REGISTERED OFFICE CHANGED ON 11/03/97 FROM:
BOWLAND HOUSE
GADBROOK BUSINESS CENTRE
NORTHWICH
CHESHIRE CW9 7TN
11 Sep 1996 288 NEW DIRECTOR APPOINTED
10 Sep 1996 288 DIRECTOR RESIGNED
19 Jun 1996 288 SECRETARY RESIGNED View
19 Jun 1996 288 NEW SECRETARY APPOINTED
25 May 1996 363a RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
18 May 1995 363x RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
15 Jan 1995 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
1 Dec 1994 288 DIRECTOR'S PARTICULARS CHANGED View
24 Aug 1994 SRES03 EXEMPTION FROM APPOINTING AUDITORS 08/08/94 View
9 Jun 1994 288 DIRECTOR'S PARTICULARS CHANGED View
9 Jun 1994 353 LOCATION OF REGISTER OF MEMBERS View
9 Jun 1994 363x RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS View
8 May 1994 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View
16 Nov 1993 ELRES S386 DISP APP AUDS 22/10/93 View
7 Sep 1993 288 DIRECTOR RESIGNED View
26 May 1993 363b RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS View
6 Apr 1993 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
18 Sep 1992 288 DIRECTOR RESIGNED View
14 Aug 1992 288 DIRECTOR RESIGNED View
12 Jun 1992 363b RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS View
26 Feb 1992 288 NEW DIRECTOR APPOINTED View
26 Nov 1991 288 DIRECTOR RESIGNED View
22 Aug 1991 AUD AUDITOR'S RESIGNATION View
11 Jun 1991 363(287) REGISTERED OFFICE CHANGED ON 11/06/91 View
11 Jun 1991 363b RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS View
20 Mar 1991 288 DIRECTOR RESIGNED View
10 Dec 1990 288 NEW DIRECTOR APPOINTED View
30 Nov 1990 CERTNM COMPANY NAME CHANGED
HARRIS ROAD SERVICES LIMITED
CERTIFICATE ISSUED ON 01/12/90
View
1 Aug 1990 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
30 Jul 1990 287 REGISTERED OFFICE CHANGED ON 30/07/90 FROM:
TAYLOR ROAD
URMSTON
MANCHESTER M31 2JL
View
14 Jun 1990 363 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View
16 Oct 1989 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
13 Oct 1989 288 DIRECTOR RESIGNED View
27 Sep 1989 288 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View
19 Sep 1989 288 DIRECTOR RESIGNED View
7 Jun 1989 363 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View
28 Nov 1988 288 NEW DIRECTOR APPOINTED View
8 Jul 1988 288 DIRECTOR RESIGNED View
6 Jun 1988 363 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View
8 Jul 1987 363 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View
18 Jun 1987 288 NEW DIRECTOR APPOINTED View
23 Jan 1987 288 DIRECTOR RESIGNED View
1 Oct 1986 288 NEW DIRECTOR APPOINTED View
5 Jun 1986 363 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS View
9 Apr 1974 MISC MEMORANDUM OF ASSOCIATION
26 Mar 1965 SRES01 ALTER MEM AND ARTS