TD Dormant Limited

ActiveAccounts overdue Confirmation statement overdue 01804421 Private limited company
Incorporated
29 March 1984 (42 years)
Previously known as
Tom Darwood Limited (until 12 July 2007)
Stawlink Limited (until 10 May 1984)
Industry
Dormant Company (99999)
Owned by
Real Good Food PLC
Accounts type
Dormant
Region
Greater London
Address
1 International House
St. Katharines Way
London
E1W 1XB

Filing status

Accounts due
30 September 2018 (overdue)
Last accounts
31 December 2016
Conf. stmt due
3 November 2018 (overdue)
Last conf. stmt
20 October 2017

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (18 former)
7 August 2017
Resigned Newman, David Paul as Director
7 August 2017
Resigned Totte, Pieter Willem as Director
7 August 2017
Resigned Newman, David Paul as Secretary
7 August 2015
Appointed Totte, Pieter Willem as Director
7 August 2015
Resigned Mcdonough, Michael John as Director
7 August 2015
Appointed Newman, David Paul as Director
22 November 2009
Resigned Heslop, Stephen as Director
25 June 2009
Resigned Camfield, Lee Mark, Mr. as Director
25 June 2009
Appointed Mcdonough, Michael John as Director
12 July 2007
Appointed Heslop, Stephen as Director
12 July 2007
Resigned Gibson, John Frederick as Director
20 October 2006
Resigned Fenty, John Shelton as Director
20 October 2006
Appointed Newman, David Paul as Secretary
20 October 2006
Resigned Camfield, Lee Mark, Mr. as Secretary
20 October 2006
Resigned Smith, Andrew George as Secretary
2 September 2005
Resigned Totte, Pieter Willem as Director
2 September 2005
Appointed Camfield, Lee Mark, Mr. as Secretary
2 September 2005
Appointed Camfield, Lee Mark, Mr. as Director
13 May 2004
Appointed Totte, Pieter Willem as Director
13 May 2004
Appointed Gibson, John Frederick as Director
3 November 2003
Resigned Darwood, Thomas as Director
16 October 2002
Appointed Fenty, John Shelton as Director
16 October 2002
Resigned Mill, Sidney Charles as Director
16 October 2002
Resigned Darwood, Gillian Lesley as Secretary
16 October 2002
Resigned Darwood, Gillian Lesley as Director
16 October 2002
Appointed Smith, Andrew George as Secretary
6 August 2001
Resigned Brown, Michael Thomas as Director
14 August 2000
Appointed Brown, Michael Thomas as Director
30 September 1996
Appointed Mill, Sidney Charles as Director
20 October 1995
Resigned Mill, Sidney Charles as Director
5 September 1995
Resigned Mccall, Sean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Real Good Food PLC
Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 4666282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2024Restoration by order of the court
20 November 2018Final Gazette dissolved via compulsory strike-off
4 September 2018First Gazette notice for compulsory strike-off
3 January 2018Other filing—
4 December 2017Termination of appointment of a director
Show all recent filings

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