TD DORMANT LIMITED
Non-Trading
General Information
NAME
TD DORMANT LIMITED
COMPANY NUMBER
01804421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/03/1984
(40 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/05/1984
12/07/2007
TOM DARWOOD LIMITED
View all previous names
LONDON
E1W 1XB
International House
1 St. Katharines Way
London
E1W 1XB
James Bell House
Cross Street
Fish Docks
Grimsby, South Humberside
DN31 3PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2018 | Harveen Rai (924082396) has left the board |
| 17/07/2018 | Christopher Owen Thomas (900921314) has left the board |
| 17/07/2018 | Hugh Charles Laurence Cawley (904182096) has left the board |
Credit Risk Overview
Want to learn more about TD DORMANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TD DORMANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD DORMANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/1991 - Present (33 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/10/1991 - Present (33 years and 1 months) Secretary: 20/10/1991 - Present (33 years and 1 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/10/1991 - Present (33 years and 1 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/1996 - Present (28 years and 2 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/2000 - Present (24 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2018 | Harveen Rai (924082396) has left the board |
| 17/07/2018 | Christopher Owen Thomas (900921314) has left the board |
| 17/07/2018 | Hugh Charles Laurence Cawley (904182096) has left the board |
| 17/07/2018 | Harveen Rai (921818984) has left the board |
| 05/01/2018 | New Board Member Hugh Charles Laurence Cawley (904182096) Appointed |
| 06/12/2017 | Pieter Willem Totte (919656468) has left the board |
| 06/12/2017 | David Paul Newman (901971714) has left the board |
| 06/12/2017 | New Company Secretary Harveen Rai (924082396) Appointed |
| 06/12/2017 | New Board Member Harveen Rai (921818984) Appointed |
| 03/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Christopher Owen Thomas (900921314) Appointed |
| 12/11/2016 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | Change in Reg. Office |
| 19/11/2015 | New Accounts filed |
| 14/08/2015 | Pieter Willem Totte (920006767) has left the board |
| 14/08/2015 | New Board Member Pieter Willem Totte (919656468) Appointed |
| 12/08/2015 | Michael John McDonough (902109426) has left the board |
| 12/08/2015 | New Board Member Pieter Willem Totte (920006767) Appointed |
| 15/11/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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