| Company Name | T.D. Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683816 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1998(25 years, 4 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Kenneth John Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 May 2002) |
| Role | Secretary |
| Correspondence Address | The Gables 57a Long Acre Murton Swansea SA3 3AX Wales |
| Director Name | Fay Lynette Goss |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 October 2001(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 21 May 2002) |
| Role | Administrator |
| Correspondence Address | Martyn House Victoria Street Alderney Channel Islands GY9 3TA |
| Director Name | Royston Goss |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Queen Edith's Way Cambridge Cambridgeshire CB1 8NL |
| Secretary Name | Malcolm Ernest Rash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 5 The Hall Brockhall Northamptonshire NN7 4NS |
| Director Name | Regents Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
| Secretary Name | Regents Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1998(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
Location
| Registered Address | 291 High Street Epping Essex CM16 4DA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£900 |
| Current Liabilities | £31,887 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Application for striking-off (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 22 November 2001 | New director appointed (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 29 January 2001 | Director's particulars changed (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 313 regents park road london N3 1DP (1 page) |
| 17 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 4 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 15 November 1999 | Secretary resigned (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Incorporation (12 pages) |