TARDIS TRANSCOMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03080903

Incorporation date

17/07/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1995)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Insolvency resolution

View PDF (1 pages)

08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/04/2010

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR

View PDF (2 pages)

12/04/2010

Declaration of solvency

View PDF (3 pages)

12/04/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

12/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Register inspection address has been changed

View PDF (2 pages)

11/03/2010

Resolutions

View PDF (29 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (2 pages)

25/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

15/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

05/08/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

06/04/2009

Director appointed christina bridget ryan

View PDF (2 pages)

06/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

13/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

14/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

08/09/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

15/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (1 pages)

08/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

06/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

02/10/2005

New director appointed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (1 pages)

17/07/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

30/09/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

04/07/2004

Return made up to 03/07/04; full list of members

View PDF (2 pages)

13/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/06/2004

Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

11/12/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

11/12/2003

Secretary's particulars changed

View PDF (0 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

17/02/2003

Director resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE

View PDF (1 pages)

09/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/06/2002

Full accounts made up to 2001-01-02

View PDF (18 pages)

12/06/2002

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

12/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

01/05/2001

Certificate of change of name

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

03/09/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

03/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2000

Director's particulars changed

View PDF (1 pages)

21/09/1999

Registered office changed on 22/09/99 from: newton mews hungerford berkshire RG17 0HN

View PDF (1 pages)

08/08/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-08-31

View PDF (20 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

18/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

07/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

Registered office changed on 08/03/99 from: shenley hall rectory lane shenley radlett hertfordshire WD7 9AN

View PDF (1 pages)

07/03/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Return made up to 18/07/98; change of members; amend

View PDF (10 pages)

31/08/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

21/07/1998

Return made up to 18/07/98; no change of members

View PDF (0 pages)

10/09/1997

Return made up to 18/07/97; no change of members

View PDF (7 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Ad 18/07/97--------- £ si 500@1=500 £ ic 500/1000

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

20/02/1997

Ad 12/02/97--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

02/02/1997

Full accounts made up to 1996-08-30

View PDF (12 pages)

10/08/1996

Return made up to 18/07/96; full list of members

View PDF (7 pages)

24/03/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

06/09/1995

£ nc 1000/1900 31/07/95

View PDF (1 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/09/1995

Registered office changed on 07/09/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (1 pages)

07/08/1995

Certificate of change of name

View PDF (0 pages)

17/07/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TARDIS TRANSCOMMUNICATIONS LIMITED

TARDIS TRANSCOMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 17/07/1995 with the registered office located at 81 Newgate Street, London, EC1A 7AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARDIS TRANSCOMMUNICATIONS LIMITED?

TARDIS TRANSCOMMUNICATIONS LIMITED is currently Dissolved. It was registered on 17/07/1995 and dissolved on 08/10/2010.

Where is TARDIS TRANSCOMMUNICATIONS LIMITED located?

TARDIS TRANSCOMMUNICATIONS LIMITED is registered at 81 Newgate Street, London, EC1A 7AJ.

What is the latest filing for TARDIS TRANSCOMMUNICATIONS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.