TF

TDG FUNDS LIMITED

Dissolved

Company number 00743658

Birmingham · Incorporated 11 December 1962

125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Unclassified activity · SIC 9305

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

Company history

Previous company names

FRANK MORGAN & COMPANY LIMITED · 11 December 1962 – 31 December 1977

MOSTYN WAREHOUSING LIMITED · 31 December 1977 – 24 April 1984

KINGSGATE FUNDS LIMITED · 24 April 1984 – 24 May 1999

Company overview

TDG FUNDS LIMITED was a private limited company incorporated on 11 December 1962 and registered in England and Wales and dissolved on 14 November 2012. It has changed its name 3 times, most recently from KINGSGATE FUNDS LIMITED on 24 April 1984. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is classified under SIC code 9305.

The board consists of two directors: DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier (appointed 10 May 2011) and LYNCH, David Paul (appointed 1 September 2011). NAVID LANE, Lyndsay serves as company secretary (appointed 1 August 2011). 31 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 10 August 2011. Companies House holds 150 filings for this company, most recently a gazette filing on 14 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

LD
LYNCH, David Paul
Director
1 September 2011
NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
DL
DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director
10 May 2011
NR
NICHOLS, Rupert Henry Conquest
Director · Resigned
19 July 2010
HJ
HUME, Jeffrey
Director · Resigned
6 June 2005
TS
TDG SECRETARIES LIMITED
Corporate Secretary · Resigned
6 June 2003
TD
TDG DIRECTORS NO1 LIMITED
Corporate Director · Resigned
27 August 2002
TD
TDG DIRECTORS NO2 LIMITED
Corporate Director · Resigned
27 August 2002
PI
PRINGLE, Ian Allistair
Director · Resigned
1 June 2001
SR
SMITH, Rosemary Anne
Secretary · Resigned
25 May 2001
DC
DYER, Christopher Neil
Director · Resigned
16 May 2001
DW
DEAN, William Roderick
Secretary · Resigned
2 April 2001
SG
SWAN, Geoffrey Neil Lean
Director · Resigned
2 April 2001
RJ
REID, Julie Louise
Director · Resigned
9 November 2000
MP
MAINWARING, Paul Richard
Director · Resigned
2 October 2000
JM
JONES, Matthew David Alexander
Secretary · Resigned
30 August 2000
DW
DESSON, William Gregor
Director · Resigned
30 August 2000
HC
HUI, Carol
Director · Resigned
1 January 2000
GJ
GILRUTH, John Bell
Director · Resigned
4 September 1996
CR
CASTLE, Richard Edmund
Director · Resigned
4 September 1996
MA
MULHOLLAND, Arthur George
Director · Resigned
4 September 1996
DI
DYE, Iain Roger
Director · Resigned
6 August 1996
CM
COX, Michael Alan
Director · Resigned
15 May 1996
BS
BENTLEY, Stephen Graham
Director · Resigned
19 October 1993
WJ
WISHART, James
Director · Resigned
19 October 1993
LM
LLOWARCH, Martin Edge
Director · Resigned
19 October 1993
KP
KILDUFF, Paul Anthony Nicholas
Director · Resigned
22 September 1992
BS
BODGER, Stephen Graham
Director · Resigned
—
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—
GR
GARWOOD, Raymond Dix
Director · Resigned
—
WF
WILSON, Francis James, Estate Of Mr
Director · Resigned
—
KJ
KINLEY, John
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
14 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 March 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 March 2012 View
Resolution
Resolution
7 March 2012 View
Resolution
Resolution
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Corporate Director Company With Change Date
Officers
3 June 2011 View
Change Corporate Director Company With Change Date
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Accounts With Made Up Date
Accounts
29 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Made Up Date
Accounts
20 August 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
12 March 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
13 July 2005 View
Accounts With Made Up Date
Accounts
23 June 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Made Up Date
Accounts
24 January 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Accounts With Made Up Date
Accounts
16 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Made Up Date
Accounts
10 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Annual Return
10 June 1999 View
Certificate Change Of Name Company
Change Of Name
21 May 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
16 September 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
25 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Annual Return
25 October 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 November 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Officers
8 September 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
25 February 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Annual Return
26 October 1992 View
Legacy
Annual Return
26 October 1992 View
Legacy
Officers
17 October 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
11 October 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Annual Return
14 December 1990 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
15 June 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full
Accounts
10 March 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Annual Return
8 February 1988 View
Legacy
Officers
28 January 1988 View
Accounts With Accounts Type Small
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 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

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