CHRISTMAS TEA NO.3 LIMITED

Key Data

Status

Dissolved

Company No.

02600410

Incorporation date

10/04/1991

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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25/03/2010

Application to strike the company off the register

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29/12/2009

Certificate of change of name

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29/12/2009

Change of name notice

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28/12/2009

Termination of appointment of Alistair Lee as a director

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28/10/2009

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

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02/07/2009

Appointment Terminated Director john crockett

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07/05/2009

Return made up to 11/04/09; full list of members

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13/01/2009

Director appointed mr alistair james lee

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21/10/2008

Accounts made up to 2007-12-31

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05/05/2008

Return made up to 11/04/08; full list of members

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26/10/2007

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

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16/04/2007

Return made up to 11/04/07; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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11/04/2006

Return made up to 11/04/06; full list of members

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06/11/2005

Accounts made up to 2004-12-31

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19/04/2005

Return made up to 11/04/05; full list of members

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22/11/2004

New director appointed

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22/11/2004

Director resigned

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20/04/2004

Accounts made up to 2003-12-31

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19/04/2004

Return made up to 11/04/04; full list of members

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22/04/2003

Return made up to 11/04/03; full list of members

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22/04/2003

Director's particulars changed

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13/04/2003

Accounts made up to 2002-12-31

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27/10/2002

Accounts made up to 2001-12-31

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29/05/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

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23/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

03/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

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14/11/1999

New director appointed

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14/11/1999

New secretary appointed

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07/11/1999

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

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07/11/1999

Secretary resigned;director resigned

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07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

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09/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

28/02/1999

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

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04/02/1999

Director resigned

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02/07/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (4 pages)

18/08/1997

New director appointed

View PDF (3 pages)

18/08/1997

Registered office changed on 19/08/97 from: derby house lytham road fulwood preston lancashire PR2 4JF

View PDF (1 pages)

17/04/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

17/04/1997

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

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30/04/1996

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

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29/04/1996

Return made up to 11/04/96; full list of members

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09/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

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

View PDF (8 pages)

08/08/1994

Return made up to 11/04/94; no change of members

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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21/06/1994

New director appointed

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04/06/1994

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

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15/05/1994

Secretary resigned;new secretary appointed

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19/04/1994

Registered office changed on 20/04/94 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA

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19/04/1994

Director resigned

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01/06/1993

Resolutions

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01/06/1993

Resolutions

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01/06/1993

Resolutions

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01/06/1993

Registered office changed on 02/06/93 from: 141 high street barnet herts EN5 5XU

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01/06/1993

Return made up to 11/04/93; full list of members

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16/05/1993

Accounts for a small company made up to 1992-06-30

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22/06/1992

Return made up to 10/04/92; full list of members

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10/12/1991

Accounting reference date notified as 30/06

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18/06/1991

Ad 05/06/91--------- £ si 98@1=98 £ ic 2/100

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23/05/1991

Resolutions

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23/05/1991

Secretary resigned;new director appointed

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23/05/1991

New secretary appointed;director resigned;new director appointed

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23/05/1991

Registered office changed on 24/05/91 from: 16 st john street london EC1M 4AY

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16/05/1991

Certificate of change of name

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10/04/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tester, William Andrew Joseph	Nominee Director	11/04/1991 - 09/05/1991	5141
Freedman, Cyril Winston	Director	24/07/1997 - 02/11/1999	23
Coxhill, Anthony Frank	Director	24/07/1997 - 01/02/1999	8
Mills, Michael John	Director	24/07/1997 - 30/09/1999	44
Cawley, Hugh Charles Laurence	Director	30/09/1999 - 02/11/1999	100

Persons with Significant Control

No PSC data available.

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Description

About CHRISTMAS TEA NO.3 LIMITED

CHRISTMAS TEA NO.3 LIMITED is an(a) Dissolved company incorporated on 10/04/1991 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.3 LIMITED?

CHRISTMAS TEA NO.3 LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 19/07/2010.

Where is CHRISTMAS TEA NO.3 LIMITED located?

CHRISTMAS TEA NO.3 LIMITED is registered at 5 Cobham Road, Wimborne, Dorset BH21 7PN.

What does CHRISTMAS TEA NO.3 LIMITED do?

CHRISTMAS TEA NO.3 LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for CHRISTMAS TEA NO.3 LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.