Company information:
T D Construction Limited (No: 00218881)
Address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Status: Liquidation
Incorporated: 01-Dec-1927
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Aug-2022
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JOHN MCDONALD ( DOB: Jan-1974 From: Jun-2018 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jul-2021 )
Current Secretary: ANDREW JOHN MCDONALD ( From: Jun-2018 )
Resigned Director: PHILLIP JOHN ASHFORTH ( DOB: May-1955 From: Aug-1991 To: Jul-1993 )
Resigned Director: BENJAMIN EDWARD BADCOCK ( DOB: Nov-1969 From: Oct-2007 To: Apr-2013 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Aug-1999 To: Dec-2017 )
Resigned Director: DANIEL BUSH ( DOB: May-1966 From: Dec-2017 To: Jun-2018 )
Resigned Director: DAVID MAURICE CLITHEROE ( DOB: Jul-1952 From: Oct-2001 To: Oct-2007 )
Resigned Director: JAMES THOMAS FELL ( DOB: Aug-1973 From: Apr-2013 To: Aug-2018 )
Resigned Director: WILLIAM FORD ( DOB: Apr-1936 From: Aug-1991 To: Apr-1995 )
Resigned Director: IAN HARDING ( DOB: Jan-1955 From: Jul-1993 To: Jul-1997 )
Resigned Director: GEOFFREY CHARLES HONEYBALL ( DOB: Apr-1944 From: Aug-1999 To: Jan-2002 )
Resigned Director: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Nov-2001 To: Feb-2003 )
Resigned Director: DOUGLAS KEITH RAE ( DOB: Oct-1941 From: Aug-1991 To: Oct-1991 )
Resigned Director: RICHARD CHARLES RUTTER ( DOB: Aug-1946 From: Sep-1997 To: Aug-1999 )
Resigned Director: ANTHONY KENNETH SMYTHE ( DOB: Jan-1965 From: Aug-2018 To: Jul-2021 )
Resigned Director: RICHARD HAIGH WILSON ( DOB: Jul-1948 From: Jun-1995 To: Aug-1999 )
Resigned Secretary: PHILLIP JOHN ASHFORTH ( DOB: May-1955 From: Aug-1991 To: Jul-1993 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Aug-1999 To: Apr-2000 )
Resigned Secretary: DANIEL BUSH ( From: Dec-2017 To: Jun-2018 )
Resigned Secretary: RICHARD JOHN BUTLER ( DOB: Jun-1964 From: Jul-1997 To: Aug-1999 )
Resigned Secretary: IAN HARDING ( DOB: Jan-1955 From: Jul-1993 To: Jul-1997 )
Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Apr-2000 To: Feb-2003 )
Persons of Significant Control:
Bandt Limited, Interserve House Almondview Business Park, Livingston, West Lothian, EH54 6SF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)