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Transport Development Group Limited

Transport Development Group Limited is a dissolved company incorporated on 22 December 1999 with the registered office located in Birmingham, West Midlands. Transport Development Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03900423
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transport Development Group Limited
Contact
Address
Two Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Tdg.eu.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Lyndsay Gillian Navid Lane
Director • Secretary • Solicitor • British • Lives in England • Born in May 1977
Mr Patrick Bataillard
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 3 Jan 2016
Registered Address Changed
9 Years Ago on 28 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2015
Declaration of Solvency
9 Years Ago on 21 Sep 2015
Mr Patrick Bataillard Appointed
10 Years Ago on 26 Aug 2015
Gaultier De La Rochebrochard Resigned
10 Years Ago on 25 Aug 2015
Registered Address Changed
10 Years Ago on 26 Jun 2015
Registered Address Changed
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 10 May 2015
Dormant Accounts Submitted
10 Years Ago on 19 Feb 2015
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Documents
Submitted on 27 Dec 2016
Liquidators' statement of receipts and payments to 3 September 2016
Submitted on 28 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
Submitted on 3 Jan 2016
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to 125 Colmore Row Birmingham B3 3SD on 28 November 2015
Submitted on 28 Nov 2015
Appointment of a voluntary liquidator
Submitted on 6 Oct 2015
Declaration of solvency
Submitted on 21 Sep 2015
Resolutions
Submitted on 21 Sep 2015
Appointment of Mr Patrick Bataillard as a director on 26 August 2015
Submitted on 26 Aug 2015
Termination of appointment of Gaultier De La Rochebrochard as a director on 25 August 2015
Submitted on 26 Aug 2015
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Repayment History
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