Tardis Transcommunications Limited

Company Name	Tardis Transcommunications Limited
Company Status	Dissolved
Company Number	03080903
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)
Dissolution Date	9 October 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 October 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Louise Alison Clare Atherton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 October 2010)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2004(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 October 2010)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	David John Robertson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Company Chairman
Correspondence Address	48/50 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	David Martin Perry
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Managing Director
Correspondence Address	Badgers Wood Rodona Road St Georges Hill Weybridge Surrey KT13 0NP

Director Name	Roger Lynton Cattell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Accountant
Correspondence Address	Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU

Secretary Name	Roger Lynton Cattell
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 week, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1999)
Role	Accountant
Correspondence Address	Theccans Ringshall Berkhamsted Hertfordshire HP4 1LU

Director Name	Mr Adrian Christopher Nicolle
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Vyne Lodge Easton Common Hill, Winterslow Salisbury Wiltshire SP5 1QD

Director Name	Ronald Dimelow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	23 Church Street Great Gransden Sandy Bedfordshire SG19 3AF

Director Name	John Michael Camilleri
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	55 Hihglands Whiteparish Salisbury Wiltshire SP5 2SX

Director Name	John Michael Camilleri
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2001)
Role	Computer Consultant
Correspondence Address	55 Hihglands Whiteparish Salisbury Wiltshire SP5 2SX

Director Name	Andrew Charles Fitton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Cedars Scholards Lane Ramsbury Marlborough Wiltshire SN8 2PL

Director Name	Russell John Backhouse
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 March 2004)
Role	Accountant
Correspondence Address	Pedlars Cottage Winterbourne Newbury Berkshire RG20 8AS

Secretary Name	Russell John Backhouse
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	Pedlars Cottage Winterbourne Newbury Berkshire RG20 8AS

Secretary Name	Mohammed Sohail Bhatti
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2004)
Role	Accountant
Correspondence Address	29 Clifton Road Finchley London N3 2AS

Director Name	Ashton Willis Hunt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2005)
Role	Accountant
Correspondence Address	2 West Hayes Hatfield Heath Bishop's Stortford Herts CM22 7DH

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2005)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Chartered Accountant
Correspondence Address	15 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	81 Newgate Street London EC1A 7AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2010	Final Gazette dissolved following liquidation (1 page)
9 July 2010	Resolution INSOLVENCY:books, accounts and docs be disposed (1 page)
9 July 2010	Resolution insolvency:books, accounts and docs be disposed (1 page)
9 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2010	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR (2 pages)
19 April 2010	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR (2 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2010	Appointment of a voluntary liquidator (2 pages)
13 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30 (1 page)
13 April 2010	Declaration of solvency (3 pages)
13 April 2010	Appointment of a voluntary liquidator (2 pages)
13 April 2010	Declaration of solvency (3 pages)
13 April 2010	Register inspection address has been changed (2 pages)
13 April 2010	Register inspection address has been changed (2 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (29 pages)
9 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,634,000.00 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,634,000.00 (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,634,000.00 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
6 August 2009	Return made up to 03/07/09; full list of members (4 pages)
6 August 2009	Return made up to 03/07/09; full list of members (4 pages)
7 April 2009	Appointment Terminated Director heather brierley (1 page)
7 April 2009	Appointment terminated director heather brierley (1 page)
7 April 2009	Director appointed louise alison clare atherton (1 page)
7 April 2009	Director appointed christina bridget ryan (2 pages)
7 April 2009	Director appointed louise alison clare atherton (1 page)
7 April 2009	Director appointed christina bridget ryan (2 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 October 2008	Accounts made up to 31 March 2008 (5 pages)
15 July 2008	Return made up to 03/07/08; full list of members (3 pages)
15 July 2008	Return made up to 03/07/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 September 2007	Accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 03/07/07; full list of members (2 pages)
16 July 2007	Return made up to 03/07/07; full list of members (2 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
9 October 2006	Accounts made up to 31 March 2006 (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 July 2006	Return made up to 03/07/06; full list of members (2 pages)
7 July 2006	Return made up to 03/07/06; full list of members (2 pages)
18 January 2006	Accounts made up to 31 March 2005 (6 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2005	Return made up to 03/07/05; full list of members (2 pages)
18 July 2005	Return made up to 03/07/05; full list of members (2 pages)
1 October 2004	Accounts made up to 31 March 2004 (6 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 July 2004	Return made up to 03/07/04; full list of members (2 pages)
5 July 2004	Return made up to 03/07/04; full list of members (2 pages)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 June 2004	Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ (1 page)
4 June 2004	Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
12 December 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2003	Return made up to 03/07/03; full list of members (7 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Accounts made up to 31 December 2002 (8 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE (1 page)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
26 June 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Full accounts made up to 31 December 2001 (11 pages)
13 June 2002	Full accounts made up to 2 January 2001 (18 pages)
13 June 2002	Full accounts made up to 2 January 2001 (18 pages)
13 June 2002	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
13 June 2002	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
13 June 2002	Full accounts made up to 2 January 2001 (18 pages)
13 August 2001	Return made up to 18/07/01; full list of members (7 pages)
13 August 2001	Return made up to 18/07/01; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
2 May 2001	Company name changed tardis mobile LIMITED\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed tardis mobile LIMITED\certificate issued on 02/05/01 (2 pages)
1 November 2000	Full accounts made up to 30 September 1999 (19 pages)
1 November 2000	Full accounts made up to 30 September 1999 (19 pages)
4 September 2000	Return made up to 18/07/00; full list of members (7 pages)
4 September 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Director's particulars changed (1 page)
4 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1999	Registered office changed on 22/09/99 from: newton mews hungerford berkshire RG17 0HN (1 page)
22 September 1999	Registered office changed on 22/09/99 from: newton mews hungerford berkshire RG17 0HN (1 page)
9 August 1999	Return made up to 18/07/99; full list of members (6 pages)
9 August 1999	Return made up to 18/07/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 31 August 1998 (20 pages)
7 May 1999	Full accounts made up to 31 August 1998 (20 pages)
7 April 1999	Company name changed midas data communications limite d\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed midas data communications limite d\certificate issued on 08/04/99 (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New secretary appointed;new director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: shenley hall rectory lane shenley radlett hertfordshire WD7 9AN (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
8 March 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: shenley hall rectory lane shenley radlett hertfordshire WD7 9AN (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Return made up to 18/07/98; change of members; amend (10 pages)
9 September 1998	Return made up to 18/07/98; change of members; amend (10 pages)
1 September 1998	Full accounts made up to 31 August 1997 (18 pages)
1 September 1998	Full accounts made up to 31 August 1997 (18 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Return made up to 18/07/97; no change of members (7 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	Return made up to 18/07/97; no change of members (7 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
9 September 1997	Ad 18/07/97--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
9 September 1997	Ad 18/07/97--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
21 February 1997	Ad 12/02/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
21 February 1997	Ad 12/02/97--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
3 February 1997	Full accounts made up to 30 August 1996 (12 pages)
3 February 1997	Full accounts made up to 30 August 1996 (12 pages)
11 August 1996	Return made up to 18/07/96; full list of members (7 pages)
11 August 1996	Return made up to 18/07/96; full list of members (7 pages)
25 March 1996	Accounting reference date notified as 31/08 (1 page)
25 March 1996	Accounting reference date notified as 31/08 (1 page)
7 September 1995	Â£ nc 1000/1900 31/07/95 (1 page)
7 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
7 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 July 1995	Incorporation (28 pages)

Tardis Transcommunications Limited

Business Activity

Directors

Location

Accounts

Filing History

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