| Company Name | Tardis Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758232 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1992(31 years, 6 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
| Previous Name | Cavernbrook Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Hilary Anne Hickey |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(3 days after company formation) |
| Appointment Duration | 26 years, 3 months (closed 22 January 2019) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 15 Sylvan Avenue Finchley London N3 2LE |
| Secretary Name | Michael John Hickey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Sylvan Avenue Finchley London N3 2LE |
| Director Name | Michael John Hickey |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1997(4 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 22 January 2019) |
| Role | Building Contaractor |
| Country of Residence | England |
| Correspondence Address | 15 Sylvan Avenue Finchley London N3 2LE |
| Secretary Name | Mr Michael Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(3 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | 11a Beresford Avenue Finchley N2 8AT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mrs Hilary Anne Hickey 90.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Hickey 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,179 |
| Cash | £5,998 |
| Current Liabilities | £12,121 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2018 | Application to strike the company off the register (1 page) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 16 July 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 22 March 2017 | Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 31 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Mrs Hilary Anne Hickey on 22 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Hilary Anne Hickey on 22 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Michael John Hickey on 22 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Michael John Hickey on 22 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 18 February 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 23/10/07; full list of members (4 pages) |
| 7 August 2008 | Return made up to 23/10/07; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 85-87 bayham street london NW1 0AG (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from 85-87 bayham street london NW1 0AG (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: hanover registrar services LTD 201 haverstock hill london NW3 4QG (2 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 February 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 2 February 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 15 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 March 2005 | Company name changed cavernbrook LIMITED\certificate issued on 14/03/05 (2 pages) |
| 14 March 2005 | Company name changed cavernbrook LIMITED\certificate issued on 14/03/05 (2 pages) |
| 2 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 23/10/02; full list of members (7 pages) |
| 8 August 2003 | Return made up to 23/10/02; full list of members (7 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 22 October 2002 | Registered office changed on 22/10/02 from: regent house 235/241 regent street london W1R 8PS (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: regent house 235/241 regent street london W1R 8PS (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 19 January 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 105-111 euston street london NW1 2EW (2 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 105-111 euston street london NW1 2EW (2 pages) |
| 17 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 23 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 2 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 5 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 31 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 July 1995 | Secretary resigned;new secretary appointed (2 pages) |