TS

TDG SECRETARIES LIMITED

Dissolved

Company number 00109864

Birmingham · Incorporated 27 May 1910

125 Colmore Row, Birmingham, B3 3SD

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED · 27 May 1910 – 31 December 1978

BLYTH COLD STORES LIMITED · 31 December 1978 – 21 September 1995

NATIONWIDE RENT A CAR LIMITED · 21 September 1995 – 29 August 1997

Company overview

TDG SECRETARIES LIMITED, a private limited company registered in England and Wales, was dissolved on 24 November 2012 having been incorporated on 27 May 1910. It has changed its name 3 times, most recently from NATIONWIDE RENT A CAR LIMITED on 21 September 1995. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is classified under SIC code 7499.

The board consists of two French directors: BATAILLARD, Patrick (appointed 28 March 2011) and DE LA ROCHEBROCHARD, Gaultier (appointed 28 March 2011). NAVID LANE, Lyndsay serves as company secretary (appointed 1 August 2011). The company has been served by 25 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 23 March 2012. 137 filings are recorded against the company at Companies House, most recently a gazette filing on 24 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
DL
DE LA ROCHEBROCHARD, Gaultier
Director
28 March 2011
BP
BATAILLARD, Patrick
Director
28 March 2011
NR
NICHOLS, Rupert Henry Conquest
Director · Resigned
19 July 2010
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 April 2009
BG
BICKNELL, Geoffrey James
Director · Resigned
6 April 2009
BM
BRANIGAN, Michael Jordan
Director · Resigned
6 April 2009
DS
DE-PALMA, Sara
Director · Resigned
12 December 2008
TG
THOMAS, Geoffrey Graham
Director · Resigned
6 June 2003
SR
SMITH, Rosemary Anne
Director · Resigned
25 May 2001
DW
DEAN, William Roderick
Director · Resigned
2 April 2001
SG
SWAN, Geoffrey Neil Lean
Director · Resigned
2 April 2001
DW
DESSON, William Gregor
Director · Resigned
7 August 2000
JM
JONES, Matthew David Alexander
Director · Resigned
12 August 1999
TN
TSAPPIS, Neil John Alfred
Director · Resigned
1 September 1997
HC
HUI, Carol
Director · Resigned
1 September 1997
KJ
KINLEY, John
Secretary · Resigned
1 December 1993
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—
WB
WHITNEY, Brian John
Secretary · Resigned
—
BP
BYRNE, Paul Christopher
Director · Resigned
—
CA
COLE, Alan Jack
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Termination Secretary Company With Name
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Made Up Date
Accounts
29 September 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Made Up Date
Accounts
4 August 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Made Up Date
Accounts
21 October 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Address
12 March 2007 View
Accounts With Made Up Date
Accounts
14 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Made Up Date
Accounts
3 October 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts Amended With Made Up Date
Accounts
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Made Up Date
Accounts
30 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
29 June 2003 View
Legacy
Address
29 June 2003 View
Legacy
Address
27 March 2003 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Made Up Date
Accounts
5 April 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
14 June 1999 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Accounts With Made Up Date
Accounts
27 May 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Resolution
Resolution
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Certificate Change Of Name Company
Change Of Name
28 August 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
21 May 1997 View
Accounts With Made Up Date
Accounts
15 April 1997 View
Legacy
Address
11 March 1997 View
Legacy
Annual Return
3 June 1996 View
Accounts With Made Up Date
Accounts
13 March 1996 View
Legacy
Address
17 October 1995 View
Certificate Change Of Name Company
Change Of Name
20 September 1995 View
Legacy
Annual Return
18 May 1995 View
Accounts With Made Up Date
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
25 August 1994 View
Accounts With Made Up Date
Accounts
20 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
9 February 1994 View
Legacy
Officers
19 December 1993 View
Resolution
Resolution
8 September 1993 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
8 October 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Officers
24 October 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Legacy
Annual Return
18 June 1991 View
Resolution
Resolution
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Auditors Resignation Company
Auditors
15 May 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
24 April 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
20 July 1989 View
Legacy
Annual Return
31 August 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1987 View
Legacy
Annual Return
5 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 July 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
PROPREC SIX LIMITED
#06736771
Manor Farm The Street, Bridgham, Norwich, NR16 2RX
dissolved
PROPREC FIVE LIMITED
#06735838
Manor Farm The Street, Bridgham, Norwich, NR16 2RX
dissolved
Show all related companies

Companies at this postcode

B3 3SD

NOVACOLD LIMITED
#00042373
dissolved
PINNACLE STORAGE LIMITED
#00044452
liquidation
FREEZWEST LIMITED
#00124839
dissolved
TDG SOLUTIONS LIMITED
#00183115
dissolved
TDG (VICTORIA) LIMITED
#00192406
liquidation
See all companies at B3 3SD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.