| Company Name | TDSE UK Limited |
|---|---|
| Directors | Jozef Opdeweegh and Horst Klingspor |
| Company Status | Dissolved |
| Company Number | 03933246 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2000(24 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Jozef Opdeweegh |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Chief Executive Officer & Pres |
| Correspondence Address | Unit 701 300 North Centre Road London Ontario N6g 5hz Canada |
| Director Name | Horst Klingspor |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 01 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Manager |
| Correspondence Address | Wegophalen 2 Geetbets B-3450 Belgium |
| Secretary Name | Carine Van Landschoot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2003(3 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | St Lambertsstraat 11 3722 Wintershoven Belgium |
| Director Name | David Humphries |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 1 The Coppice Kelvedon Hatch Brentwood Essex CM15 0DB |
| Secretary Name | David Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 1 The Coppice Kelvedon Hatch Brentwood Essex CM15 0DB |
| Secretary Name | Alan Brookman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2002(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 2 The Laurels Moreton Wirral Merseyside L46 3SU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers Llp 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,280,530 |
| Gross Profit | £1,360,474 |
| Net Worth | -£877,258 |
| Cash | £116,382 |
| Current Liabilities | £1,363,512 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 March 2005 | Dissolved (1 page) |
|---|---|
| 20 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: cornwall court 19 cornwall street birmingham B3 2DT (1 page) |
| 26 August 2004 | Resolutions
|
| 26 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 August 2004 | Declaration of solvency (3 pages) |
| 5 August 2004 | Delivery ext'd 3 mth 30/09/03 (4 pages) |
| 12 July 2004 | Return made up to 21/02/04; full list of members (9 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: temple court 35 bull street birmingham west midlands B4 6JT (1 page) |
| 30 October 2003 | Full accounts made up to 30 September 2002 (16 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Auditor's resignation (1 page) |
| 9 March 2003 | Resolutions
|
| 9 March 2003 | Return made up to 21/02/03; full list of members (10 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 29 October 2002 | Full accounts made up to 30 September 2001 (17 pages) |
| 14 July 2002 | New secretary appointed (2 pages) |
| 14 July 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 8 July 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 (1 page) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 15 June 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 15 June 2001 | New director appointed (2 pages) |
| 16 May 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 8 princes parade liverpool merseyside L3 1QJ (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 17 March 2000 | Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2000 | Incorporation (19 pages) |