TCD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 00988630
Status Liquidation
Incorporation Date 4 September 1970
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from Flat 37 Farley Court Melbury Road London W14 8LJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-20 . The most likely internet sites of TCD LIMITED are www.tcd.co.uk, and www.tcd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Tcd Limited is a Private Limited Company. The company registration number is 00988630. Tcd Limited has been working since 04 September 1970. The present status of the company is Liquidation. The registered address of Tcd Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . STUART-SMITH, Richard is a Secretary of the company. BASHIR, Taha Ali El is a Director of the company. HAGGAR, Anis George is a Director of the company. HAGGAR, George Anis is a Director of the company. HAGGAR, Salma George is a Director of the company. OSMAN, Mohammed Khalil is a Director of the company. Secretary HAGGAR, Anis George has been resigned. Secretary HAGGAR, Noha George has been resigned. Director HAGGAR, Alice has been resigned. Director HAGGAR, George Mikhail has been resigned. Director HAGGAR, Lina has been resigned. Director HAGGAR, Lina has been resigned. Director HAGGAR, Noha George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STUART-SMITH, Richard
Appointed Date: 19 May 2013
Director
BASHIR, Taha Ali El
Appointed Date: 12 August 1996
82 years old
Director
HAGGAR, Anis George

78 years old
Director
HAGGAR, George Anis
Appointed Date: 19 May 2013
50 years old
Director
HAGGAR, Salma George
Appointed Date: 19 May 2013
74 years old
Director
OSMAN, Mohammed Khalil
Appointed Date: 12 August 1996
63 years old

Resigned Directors

Secretary
HAGGAR, Anis George
Resigned: 21 February 1996
Secretary
HAGGAR, Noha George
Resigned: 19 May 2013
Appointed Date: 21 February 1996
Director
HAGGAR, Alice
Resigned: 19 May 2013
110 years old
Director
HAGGAR, George Mikhail
Resigned: 06 January 1996
110 years old
Director
HAGGAR, Lina
Resigned: 15 November 2004
Appointed Date: 21 February 1996
70 years old
Director
HAGGAR, Lina
Resigned: 20 February 1996
70 years old
Director
HAGGAR, Noha George
Resigned: 19 May 2013
Appointed Date: 21 February 1996
64 years old

TCD LIMITED Events

16 Nov 2016
Registered office address changed from Flat 37 Farley Court Melbury Road London W14 8LJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 November 2016
15 Nov 2016
Appointment of a voluntary liquidator
15 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-20
28 Oct 2016
Declaration of solvency
20 Sep 2016
Satisfaction of charge 7 in full
...
... and 124 more events
11 Apr 1989
Return made up to 13/08/88; full list of members
04 Mar 1988
Return made up to 13/05/87; full list of members
28 May 1986
Full accounts made up to 31 October 1985
28 May 1986
Return made up to 13/05/86; full list of members
04 Sep 1970
Incorporation

TCD LIMITED Charges

27 September 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 20 September 2016
Persons entitled: Byblos Bank Europe S.A.
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Deposit agreement to secure own liabilities
Delivered: 20 January 2000
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in us dollars…
14 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied on 16 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1998
Letter of charge and set-off
Delivered: 21 April 1998
Status: Satisfied on 16 March 2004
Persons entitled: Credit Lyonnais
Description: All present and future right title and interest in and to…
10 March 1990
Letter of charge and set off
Delivered: 20 March 1990
Status: Satisfied on 16 March 2004
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
1 August 1989
Letter of charge
Delivered: 17 August 1989
Status: Satisfied on 16 March 2004
Persons entitled: Credit Lyonnais
Description: The sum or sums from time to time standing to the credit of…
19 March 1983
Letter of charge and set off
Delivered: 31 March 1983
Status: Satisfied on 16 March 2004
Persons entitled: Credit Lyonnais
Description: Please see doc 40 for details of accounts.

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