Company NameT.D. Management Limited
Company StatusDissolved
Company Number02317428
CategoryPrivate Limited Company
Incorporation Date15 November 1988(35 years, 4 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Trevor John Deykin
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 August 1991(2 years, 9 months after company formation)
Appointment Duration29 years, 5 months (closed 26 January 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address41 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE
Secretary NameMrs Shirley Elizabeth Deykin
StatusClosed
Appointed19 February 2018(29 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 26 January 2021)
RoleCompany Director
Correspondence Address41 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE
Director NameRoslyn Edith Deykin
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 1996)
RoleSecretary
Correspondence Address20 Bentley Way
Woodford Green
Essex
IG8 0SE
Director NameRoslyn Edith Deykin
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(2 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 1996)
RoleSecretary
Correspondence Address20 Bentley Way
Woodford Green
Essex
IG8 0SE
Secretary NameEric Ronald Smith
NationalityBritish
StatusResigned
Appointed31 August 1991(2 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 July 1995)
RoleCompany Director
Correspondence Address325 Church Road
Leyton
London
E10 7JG
Secretary NameRoslyn Edith Deykin
NationalityBritish
StatusResigned
Appointed19 July 1995(6 years, 8 months after company formation)
Appointment Duration2 days (resigned 21 July 1995)
RoleCompany Director
Correspondence Address20 Bentley Way
Woodford Green
Essex
IG8 0SE
Secretary NameRoy Marson Langworth
NationalityBritish
StatusResigned
Appointed21 July 1995(6 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 June 1996)
RoleSales Director
Correspondence Address54 Spring Cross
New Ash Green
Longfield
Kent
DA3 8QQ
Secretary NameLynda Joy Sharp
NationalityBritish
StatusResigned
Appointed28 June 1996(7 years, 7 months after company formation)
Appointment Duration21 years, 8 months (resigned 19 February 2018)
RoleCompany Director
Correspondence Address41 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE

Contact

Telephone020 85906232
Telephone regionLondon

Location

Registered Address41 Myln Meadow
Stock
Ingatestone
Essex
CM4 9NE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishStock
WardSouth Hanningfield, Stock and Margaretting
Built Up AreaBillericay

Shareholders

99 at £1T.j. Deykin
99.00%
Ordinary
1 at £1Witty & Wyatt LTD & T.j. Deykin
1.00%
Ordinary

Financials

Year2014
Net Worth£58,308
Cash£42,154
Current Liabilities£3,226

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
28 October 2020Application to strike the company off the register (3 pages)
7 September 2020Confirmation statement made on 31 August 2020 with updates (4 pages)
3 September 2020Notification of Shirley Elizabeth Deykin as a person with significant control on 31 October 2019 (2 pages)
18 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
31 August 2018Secretary's details changed for Mrs Shirley Elithabeth Deykin on 31 August 2018 (1 page)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 February 2018Termination of appointment of Lynda Joy Sharp as a secretary on 19 February 2018 (1 page)
19 February 2018Appointment of Mrs Shirley Elithabeth Deykin as a secretary on 19 February 2018 (2 pages)
19 February 2018Registered office address changed from 895 High Road Chadwell Heath Essex RM6 4HL to 41 Myln Meadow Stock Ingatestone Essex CM4 9NE on 19 February 2018 (1 page)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(3 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 September 2010Director's details changed for Mr Trevor John Deykin on 31 August 2010 (2 pages)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
2 September 2010Director's details changed for Mr Trevor John Deykin on 31 August 2010 (2 pages)
2 September 2010Secretary's details changed for Lynda Joy Sharp on 31 August 2010 (1 page)
2 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
2 September 2010Secretary's details changed for Lynda Joy Sharp on 31 August 2010 (1 page)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 September 2008Return made up to 31/08/08; full list of members (3 pages)
9 September 2008Return made up to 31/08/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 September 2006Director's particulars changed (1 page)
6 September 2006Director's particulars changed (1 page)
6 September 2006Return made up to 31/08/06; full list of members (2 pages)
6 September 2006Return made up to 31/08/06; full list of members (2 pages)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 September 2005Return made up to 31/08/05; full list of members (6 pages)
9 September 2005Return made up to 31/08/05; full list of members (6 pages)
12 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2004Return made up to 31/08/04; full list of members (6 pages)
7 September 2004Return made up to 31/08/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 September 2003Return made up to 31/08/03; full list of members (6 pages)
11 September 2003Return made up to 31/08/03; full list of members (6 pages)
23 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 May 2003Director resigned (1 page)
12 May 2003Director resigned (1 page)
13 September 2002Total exemption small company accounts made up to 30 December 2001 (6 pages)
13 September 2002Total exemption small company accounts made up to 30 December 2001 (6 pages)
6 September 2002Return made up to 31/08/02; full list of members (7 pages)
6 September 2002Return made up to 31/08/02; full list of members (7 pages)
10 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2000Return made up to 31/08/00; full list of members (6 pages)
13 September 2000Return made up to 31/08/00; full list of members (6 pages)
19 June 2000Full accounts made up to 31 December 1999 (12 pages)
19 June 2000Full accounts made up to 31 December 1999 (12 pages)
14 September 1999Full accounts made up to 31 December 1998 (9 pages)
14 September 1999Full accounts made up to 31 December 1998 (9 pages)
9 September 1999Return made up to 31/08/99; full list of members (6 pages)
9 September 1999Return made up to 31/08/99; full list of members (6 pages)
24 August 1998Return made up to 31/08/98; no change of members (4 pages)
24 August 1998Return made up to 31/08/98; no change of members (4 pages)
28 May 1998Full accounts made up to 31 December 1997 (7 pages)
28 May 1998Full accounts made up to 31 December 1997 (7 pages)
5 September 1997Return made up to 31/08/97; no change of members (4 pages)
5 September 1997Return made up to 31/08/97; no change of members (4 pages)
8 April 1997Full accounts made up to 31 December 1996 (7 pages)
8 April 1997Full accounts made up to 31 December 1996 (7 pages)
4 September 1996Return made up to 31/08/96; full list of members (6 pages)
4 September 1996Return made up to 31/08/96; full list of members (6 pages)
24 July 1996New director appointed (2 pages)
24 July 1996New director appointed (2 pages)
2 July 1996Director resigned (1 page)
2 July 1996New secretary appointed (2 pages)
2 July 1996Secretary resigned (1 page)
2 July 1996Secretary resigned (1 page)
2 July 1996New secretary appointed (2 pages)
2 July 1996Director resigned (1 page)
8 September 1995Return made up to 31/08/95; no change of members (4 pages)
8 September 1995Return made up to 31/08/95; no change of members (4 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
18 July 1995Full accounts made up to 31 December 1994 (6 pages)
18 July 1995Full accounts made up to 31 December 1994 (6 pages)