Company NameTardis Engineering Limited
Company StatusDissolved
Company Number06203126
CategoryPrivate Limited Company
Incorporation Date4 April 2007(17 years ago)
Dissolution Date1 February 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoger George Walton
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2007(same day as company formation)
RoleInstrument Technician
Country of ResidenceUnited Kingdom
Correspondence Address12 Moss Road
Winnington
Northwich
Cheshire
CW8 4BH
Secretary NameSusan Elizabeth Walton
NationalityBritish
StatusClosed
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Moss Road
Winnington
Northwich
Cheshire
CW8 4BH

Location

Registered Address30 Bromborough Village Road
Bromborough
Wirral
Merseyside
CH62 7ES
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Accounts

Latest Accounts30 April 2010 (13 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
11 October 2010Application to strike the company off the register (3 pages)
11 October 2010Application to strike the company off the register (3 pages)
18 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 March 2010Director's details changed for Roger George Walton on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Roger George Walton on 2 March 2010 (2 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 1
(4 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 1
(4 pages)
2 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 1
(4 pages)
2 March 2010Director's details changed for Roger George Walton on 2 March 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2009Return made up to 04/04/09; full list of members (3 pages)
18 May 2009Return made up to 04/04/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008Return made up to 04/04/08; full list of members (3 pages)
12 May 2008Return made up to 04/04/08; full list of members (3 pages)
25 April 2007Secretary's particulars changed (1 page)
25 April 2007Secretary's particulars changed (1 page)
4 April 2007Incorporation (14 pages)
4 April 2007Incorporation (14 pages)