T.D.T. (UK) Limited

Company Name	T.D.T. (UK) Limited
Company Status	Dissolved
Company Number	05474454
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Matlubur Rahman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 13 April 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	21 Meanley Road Manor Park London E12 6AP

Secretary Name	Mehrussoba Rahman
Nationality	British
Status	Closed
Appointed	15 December 2008(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	21 Meanley Road London E12 6AP

Director Name	Uddin Rukon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Businessman
Correspondence Address	1 Alabama Way St Ives Cambridgeshire PE27 6SH

Director Name	Mr Mazir Uddin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	11 Coalway Road Penn Wolverhampton West Midlands WV3 7LR

Secretary Name	Uddin Rukon
Nationality	British
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Role	Businessman
Correspondence Address	1 Alabama Way St Ives Cambridgeshire PE27 6SH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Maclaren House Skerne Road Driffield East Yokshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£5,613
Cash	£7,855
Current Liabilities	£133,055

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 April 2010	Final Gazette dissolved following liquidation (1 page)
13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 May 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Statement of affairs with form 4.19 (7 pages)
20 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-11 (1 page)
20 May 2009	Appointment of a voluntary liquidator (1 page)
20 May 2009	Statement of affairs with form 4.19 (7 pages)
15 May 2009	Registered office changed on 15/05/2009 from maclaren house skerne road driffield east yorkshire YO25 6PN (1 page)
15 May 2009	Registered office changed on 15/05/2009 from maclaren house skerne road driffield east yorkshire YO25 6PN (1 page)
12 May 2009	Registered office changed on 12/05/2009 from sandy lane farms sandy lane aveley essex RM15 4XP (1 page)
12 May 2009	Registered office changed on 12/05/2009 from sandy lane farms sandy lane aveley essex RM15 4XP (1 page)
9 March 2009	Return made up to 07/06/07; full list of members (6 pages)
9 March 2009	Return made up to 07/06/07; full list of members (6 pages)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
25 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Return made up to 07/06/08; full list of members (6 pages)
24 February 2009	Return made up to 07/06/08; full list of members (6 pages)
5 February 2009	Appointment terminated director and secretary uddin rukon (1 page)
5 February 2009	Appointment Terminated Director and Secretary uddin rukon (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Secretary appointed mehrussoba rahman (2 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Secretary appointed mehrussoba rahman (2 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 December 2007	Particulars of mortgage/charge (9 pages)
6 December 2007	Particulars of mortgage/charge (9 pages)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 October 2007	Director resigned (1 page)
20 July 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
20 July 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
16 August 2006	Return made up to 07/06/06; full list of members (7 pages)
16 August 2006	Return made up to 07/06/06; full list of members 363(287) ‐ Registered office changed on 16/08/06 (7 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Ad 07/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 July 2005	Ad 07/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Director resigned (1 page)
7 June 2005	Incorporation (16 pages)
7 June 2005	Incorporation (16 pages)

T.D.T. (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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