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Tdi M A I L Holdings Limited

Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY

Overview

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CUSTOMISE TILES
Key Data
Tdi M A I L Holdings Limited is a dissolved company incorporated on 10 December 1997 with the registered office located in London, Greater London. Tdi M A I L Holdings Limited has been running for 26 years. There is currently 1 active director according to the latest confirmation statement submitted on 10th December 2013.
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Name
Tdi M A I L Holdings Limited
Status
DISSOLVED
Dissolved on 18 November 2014 (9 years ago)
Via voluntary strike-off
Was 16 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 December 2013 (10 years ago)
Next confirmation dated 10 December 2014
Was due on 24 December 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
03481652
Private Limited Company with Share Capital
Incorporation
10 December 1997
Incorporated 26 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Contact
Registered AddressCbs Outdoor Limited
Camden
Wharf
28 Jamestown Road
London
NW1 7BY
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People21
British • Director • Finance Director • Born in Mar 1970
DISSOLVED
British • Secretary • Born in Jan 1960
RESIGNED
British • Director • Company Director • Born in Jan 1943
RESIGNED
British • Director • Born in Nov 1959
RESIGNED
British • Secretary • Born in Apr 1953
RESIGNED
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Latest Activity
Mr Aiden John Dunning Resigned
9 Years15 Oct 2014
Mr Aiden John Dunning Resigned
9 Years15 Oct 2014
Change Of Company Name
10 Years20 Jan 2014
Annual Return Submitted
10 Years2 Jan 2014
Change Of Company Name
10 Years12 Nov 2013
Mr Anthony John Booker Appointed
10 Years15 Oct 2013
Mr Nicholas Paul Thomas Resigned
10 Years15 Oct 2013
Mr Aiden John Dunning Appointed
10 Years15 Oct 2013
Accounts Submitted
10 Years7 Oct 2013
Annual Return Submitted
11 Years22 Jan 2013
Accounts Submitted
11 Years12 Nov 2012
Annual Return Submitted
12 Years6 Jan 2012
Accounts Submitted
12 Years5 Oct 2011
Annual Return Submitted
13 Years20 Dec 2010
Accounts Submitted
13 Years5 Oct 2010
Annual Return Submitted
14 Years21 Jan 2010
Accounts Submitted
14 Years3 Nov 2009
Ms Deborah Jayne Embley Resigned
14 Years23 Oct 2009
Mr Nicholas Paul Thomas Appointed
14 Years11 Aug 2009
Mr Clive Anthony Punter Resigned
14 Years11 Aug 2009
Accounts Submitted
15 Years26 Feb 2009
Annual Return Submitted
15 Years24 Feb 2009
Mr Aiden John Dunning Appointed
15 Years18 Dec 2008
Helen Judith Goldberg Resigned
15 Years18 Dec 2008
Mr Clive Anthony Punter Appointed
15 Years17 Jul 2008
Mr Andrew Oldham Resigned
15 Years17 Jul 2008
Annual Return Submitted
16 Years17 Dec 2007
Accounts Submitted
16 Years4 Nov 2007
Thomas Christopher Goddard Resigned
16 Years1 May 2007
Mr Andrew Oldham Appointed
16 Years1 May 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2003 - 2012)
Year EndedDec 2012
Total Assets£2.74m
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£2.74m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents102
Final Gazette
18 Nov 2014 • 1 Page
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Termination of appointment
16 Oct 2014 • 1 Page
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Termination of appointment
16 Oct 2014 • 1 Page
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First Gazette
5 Aug 2014 • 1 Page
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Application to strike the company off the register
21 Jul 2014 • 3 Pages
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