Company NameTDB Consultants Limited
Company StatusDissolved
Company Number06484414
CategoryPrivate Limited Company
Incorporation Date25 January 2008(16 years, 3 months ago)
Dissolution Date26 April 2022 (1 year, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTrevor David Barr
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2008(same day as company formation)
RoleProject Management
Country of ResidenceEngland
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed25 January 2008(same day as company formation)
Correspondence Address1st Floor Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Contact

Websitetdbc-ltd.co.uk
Email address[email protected]
Telephone07 866661498
Telephone regionMobile

Location

Registered AddressDevines Bellefield House
104 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Trevor David Barr
100.00%
Ordinary

Financials

Year2014
Net Worth£14,084
Cash£20,073
Current Liabilities£15,058

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
31 January 2022Application to strike the company off the register (3 pages)
16 November 2021Total exemption full accounts made up to 31 July 2021 (11 pages)
27 September 2021Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
21 April 2021Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD to D 104 New London Road Chelmsford Essex CM2 0RG on 21 April 2021 (1 page)
21 April 2021Registered office address changed from D 104 New London Road Chelmsford Essex CM2 0RG England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 21 April 2021 (1 page)
21 April 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
9 November 2020Total exemption full accounts made up to 31 January 2020 (11 pages)
26 March 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
5 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
29 March 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
19 February 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
30 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
30 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
5 April 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2
(3 pages)
5 April 2017Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2
(3 pages)
6 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
5 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
14 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
18 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
4 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
23 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 March 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
28 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
7 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
12 May 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 May 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 February 2010Director's details changed for Trevor David Barr on 25 January 2010 (2 pages)
5 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Trevor David Barr on 25 January 2010 (2 pages)
14 December 2009Registered office address changed from 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 14 December 2009 (1 page)
14 December 2009Termination of appointment of Cka Secretary Limited as a secretary (1 page)
14 December 2009Registered office address changed from 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 14 December 2009 (1 page)
14 December 2009Termination of appointment of Cka Secretary Limited as a secretary (1 page)
18 November 2009Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 18 November 2009 (2 pages)
18 November 2009Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 18 November 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
29 January 2009Return made up to 25/01/09; full list of members (3 pages)
29 January 2009Return made up to 25/01/09; full list of members (3 pages)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
30 December 2008Registered office changed on 30/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
30 December 2008Registered office changed on 30/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page)
25 January 2008Incorporation (16 pages)
25 January 2008Incorporation (16 pages)