Company NameTDX UK Limited
Company StatusDissolved
Company Number05220525
CategoryPrivate Limited Company
Incorporation Date2 September 2004(19 years, 7 months ago)
Dissolution Date18 July 2006 (17 years, 9 months ago)

Directors

Director NameAndrew Ian Horner-Glister
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address9 Rufford Drive
Yeadon
Leeds
West Yorkshire
LS19 7QZ
Director NameJackie Elizabeth Griggs
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address17 Rue De Palorette
St Senier Sous
Avranches
50300
Secretary NameJackie Elizabeth Griggs
NationalityBritish
StatusResigned
Appointed02 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address17 Rue De Palorette
St Senier Sous
Avranches
50300
Secretary NameMarie Palmer
NationalityBritish
StatusResigned
Appointed01 October 2004(4 weeks, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2005)
RoleCompany Director
Correspondence Address9 Rufford Drive
Yeadon
West Yorkshire
LS19 7QZ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressRegents Park House, Regent
Street, Leeds
West Yorkshire
LS2 7QJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

18 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006First Gazette notice for compulsory strike-off (1 page)
28 November 2005Secretary resigned (1 page)
16 November 2004Particulars of mortgage/charge (5 pages)
10 November 2004Director resigned (1 page)
26 October 2004New secretary appointed (2 pages)
26 October 2004Secretary resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004New director appointed (1 page)
8 September 2004Secretary resigned (1 page)
8 September 2004Registered office changed on 08/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 September 2004New secretary appointed;new director appointed (1 page)
2 September 2004Incorporation (16 pages)