CLIPPER TEAS LIMITED

Key Data

Status

Dissolved

Company No.

03695969

Incorporation date

14/01/1999

Size

Full

Classification

Tea processing (10.83/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2013

Application to strike the company off the register

View PDF (3 pages)

05/12/2013

Statement by directors

View PDF (1 pages)

05/12/2013

Statement of capital on 2013-12-06

View PDF (5 pages)

05/12/2013

Solvency statement dated 22/11/13

View PDF (1 pages)

05/12/2013

Resolutions

View PDF (1 pages)

11/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

20/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2012

Register inspection address has been changed

View PDF (1 pages)

18/11/2012

Director's details changed for Dr Ronald Johannes Josephus Bernardus Merckx on 2012-11-19

View PDF (2 pages)

18/11/2012

Director's details changed for Mr Jason Edward Boxer on 2012-11-19

View PDF (2 pages)

16/04/2012

Auditor's resignation

View PDF (1 pages)

04/04/2012

Auditor's resignation

View PDF (1 pages)

12/03/2012

Appointment of Ronald Johannes Josephus Bernardus Merckx as a director

View PDF (3 pages)

08/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/03/2012

Appointment of Patrick David Cairns as a director

View PDF (3 pages)

06/03/2012

Appointment of Jason Edward Boxer as a director

View PDF (3 pages)

06/03/2012

Appointment of Jason Edward Boxer as a secretary

View PDF (3 pages)

06/03/2012

Termination of appointment of Martin Chalmers as a secretary

View PDF (2 pages)

06/03/2012

Termination of appointment of Martin Chalmers as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Anthony Revill-Johnson as a director

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

26/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

12/01/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

30/03/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

14/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

31/12/2008

Secretary appointed mr martin paul chalmers

View PDF (1 pages)

31/12/2008

Appointment terminated secretary diana price

View PDF (1 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (11 pages)

29/12/2008

Resolutions

View PDF (10 pages)

25/08/2008

Appointment terminated director michael brehme

View PDF (1 pages)

26/03/2008

Director appointed director martin paul chalmers

View PDF (1 pages)

06/02/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Resolutions

View PDF (24 pages)

01/01/2008

Resolutions

View PDF (0 pages)

01/01/2008

Resolutions

View PDF (4 pages)

01/01/2008

Declaration of assistance for shares acquisition

View PDF (17 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2007

Full accounts made up to 2007-06-30

View PDF (24 pages)

21/01/2007

Registered office changed on 22/01/07 from: 18 high west street dorchester dorset DT1 1UW

View PDF (1 pages)

14/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (22 pages)

19/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

23/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

01/03/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (2 pages)

16/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

18/01/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

14/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

28/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

29/01/2001

Ad 08/11/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/01/2001

Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/12/2000

Memorandum and Articles of Association

View PDF (3 pages)

11/12/2000

Resolutions

View PDF (1 pages)

11/12/2000

£ nc 1000/1000000 28/11/00

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: 8 new fields business park 2 stinsford road poole dorset BH17 0NF

View PDF (1 pages)

13/03/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

12/10/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1999

Registered office changed on 11/03/99 from: 37 nutgrove avenue bristol BS3 4QF

View PDF (1 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (0 pages)

22/02/1999

Resolutions

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Incorporation

View PDF (8 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Chalmers, Martin Paul	Director	13/03/2008 - 29/02/2012	7
Revill-Johnson, Anthony David	Director	18/12/2007 - 29/02/2012	11
Brehme, Michael Ian	Director	16/02/1999 - 13/07/2008	26
Abc Company Secretaries Limited	Nominee Secretary	14/01/1999 - 16/02/1999	508
Professional Formations Limited	Nominee Director	14/01/1999 - 16/02/1999	483

Persons with Significant Control

No PSC data available.

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Description

About CLIPPER TEAS LIMITED

CLIPPER TEAS LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset DT8 3PR. There are currently 4 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 CLIPPER TEAS LIMITED?

CLIPPER TEAS LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 05/05/2014.

Where is CLIPPER TEAS LIMITED located?

CLIPPER TEAS LIMITED is registered at Beaminster Business Park, Broadwindsor Road, Beaminster, Dorset DT8 3PR.

What does CLIPPER TEAS LIMITED do?

CLIPPER TEAS LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for CLIPPER TEAS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.