CHRISTMAS TEA NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

01036168

Incorporation date

24/12/1971

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1986)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/04/2010

First Gazette notice for voluntary strike-off

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26/03/2010

Application to strike the company off the register

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11/01/2010

Statement of capital on 2010-01-11

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11/01/2010

Statement by Directors

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11/01/2010

Solvency Statement dated 30/12/09

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11/01/2010

Resolutions

View PDF (3 pages)

07/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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07/01/2010

Termination of appointment of Alistair Lee as a director

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06/01/2010

Director's details changed for Stephen Roy Bryant on 2009-12-30

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06/01/2010

Director's details changed for Simon Foster Bowes on 2009-12-30

View PDF (2 pages)

30/12/2009

Certificate of change of name

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30/12/2009

Change of name notice

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29/12/2009

Termination of appointment of Alistair Lee as a director

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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03/07/2009

Appointment Terminated Director john crockett

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14/01/2009

Director appointed mr alistair james lee

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07/01/2009

Return made up to 14/12/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/01/2008

Return made up to 14/12/07; full list of members

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14/11/2007

Total exemption full accounts made up to 2006-12-31

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29/12/2006

Return made up to 14/12/06; full list of members

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06/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

21/02/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Certificate of change of name

View PDF (2 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

22/12/2004

New director appointed

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

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21/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

23/12/2003

Return made up to 14/12/03; full list of members

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14/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

23/12/2002

Director's particulars changed

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28/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

09/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

06/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

24/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

24/12/1999

New director appointed

View PDF (2 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New director appointed

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08/11/1999

Registered office changed on 08/11/99 from: 1 portland place london W1N 3AA

View PDF (1 pages)

08/11/1999

Director resigned

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08/11/1999

Director resigned

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08/11/1999

Secretary resigned;director resigned

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27/10/1999

Director resigned

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10/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/04/1999

New director appointed

View PDF (2 pages)

01/03/1999

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

05/02/1999

Director resigned

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05/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

29/01/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (4 pages)

20/08/1997

New director appointed

View PDF (3 pages)

20/08/1997

Registered office changed on 20/08/97 from: derby house lytham road fulwood preston lancashire PR2 4JF

View PDF (1 pages)

25/06/1997

Declaration of satisfaction of mortgage/charge

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25/06/1997

Declaration of satisfaction of mortgage/charge

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25/06/1997

Declaration of satisfaction of mortgage/charge

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20/06/1997

Resolutions

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18/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (19 pages)

09/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

04/04/1996

Accounts for a medium company made up to 1995-06-30

View PDF (18 pages)

11/01/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

23/01/1995

Director's particulars changed

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07/01/1995

Return made up to 14/12/94; full list of members

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07/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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21/06/1994

New director appointed

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15/06/1994

Accounts for a small company made up to 1993-06-30

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16/05/1994

Return made up to 14/12/93; no change of members

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16/05/1994

Director resigned

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20/04/1994

Director resigned

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17/03/1994

Registered office changed on 17/03/94 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA

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22/08/1993

Secretary resigned;new secretary appointed

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01/06/1993

Full accounts made up to 1992-06-30

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01/06/1993

Registered office changed on 01/06/93 from: lewis berman & partners 141 high street barnet herts EN5 5UZ

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24/02/1993

Return made up to 14/12/92; no change of members

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25/04/1992

Full group accounts made up to 1991-06-30

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03/01/1992

Return made up to 14/12/91; full list of members

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14/08/1991

Group accounts for a medium company made up to 1990-06-30

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07/04/1991

Return made up to 13/12/90; no change of members

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11/05/1990

Full group accounts made up to 1989-06-30

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13/02/1990

Return made up to 14/12/89; full list of members

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29/11/1988

Accounting reference date extended from 31/12 to 30/06

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18/10/1988

Full accounts made up to 1987-12-31

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18/10/1988

Return made up to 10/10/88; full list of members

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30/06/1988

Registered office changed on 30/06/88 from: industrial hse grand arcade tally ho corner london N12 oez

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12/03/1988

Declaration of satisfaction of mortgage/charge

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13/11/1987

Full accounts made up to 1986-12-31

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13/11/1987

Return made up to 18/11/87; full list of members

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13/10/1986

Particulars of mortgage/charge

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23/08/1986

Full accounts made up to 1985-12-31

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23/08/1986

Return made up to 25/08/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Freedman, Cyril Winston	Director	24/07/1997 - 02/11/1999	23
Mills, Michael John	Director	24/07/1997 - 30/09/1999	44
Cawley, Hugh Charles Laurence	Director	24/03/1999 - 02/11/1999	100
Crockett, John Stewart	Director	02/11/1999 - 30/04/2009	4
Bryant, Stephen Roy	Director	15/11/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CHRISTMAS TEA NO.1 LIMITED

CHRISTMAS TEA NO.1 LIMITED is an(a) Dissolved company incorporated on 24/12/1971 with the registered office located at 5 Cobham Road, Wimborne, Dorset BH21 7PN. There are currently 3 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 CHRISTMAS TEA NO.1 LIMITED?

CHRISTMAS TEA NO.1 LIMITED is currently Dissolved. It was registered on 24/12/1971 and dissolved on 20/07/2010.

Where is CHRISTMAS TEA NO.1 LIMITED located?

CHRISTMAS TEA NO.1 LIMITED is registered at 5 Cobham Road, Wimborne, Dorset BH21 7PN.

What does CHRISTMAS TEA NO.1 LIMITED do?

CHRISTMAS TEA NO.1 LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CHRISTMAS TEA NO.1 LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.