TCHIBO UK LIMITED

Key Data

Status

Dissolved

Company No.

02084219

Incorporation date

14/12/1986

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1986)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

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10/11/2009

Director's details changed for Paul Chadderton on 2009-10-06

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09/11/2009

Statement by Directors

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09/11/2009

Statement of capital on 2009-11-10

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09/11/2009

Solvency Statement dated 30/10/09

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09/11/2009

Resolutions

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10/06/2009

Return made up to 11/06/09; full list of members

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01/04/2009

Full accounts made up to 2007-12-31

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24/09/2008

Director's Change of Particulars / paul chadderton / 01/09/2008 / HouseName/Number was: 76, now: 9; Street was: horton crescent, now: kingsdown road; Area was: livingstone park, now: ; Post Code was: KT19 8AA, now: KT17 3PU

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12/06/2008

Return made up to 11/06/08; full list of members

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12/06/2008

Director's Change of Particulars / paul chadderton / 11/06/2008 / HouseName/Number was: , now: 76; Street was: 53 four oaks road, now: horton crescent; Area was: , now: livingstone park; Post Town was: sutton coldfield, now: epsom; Region was: west midlands, now: surrey; Post Code was: B74 2XU, now: KT19 8AA; Country was: , now: united kingdom

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26/10/2007

Auditor's resignation

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19/08/2007

Full accounts made up to 2006-12-31

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20/06/2007

Return made up to 11/06/07; full list of members

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30/05/2007

Director's particulars changed

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04/11/2006

Group of companies' accounts made up to 2005-12-31

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29/06/2006

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

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02/10/2005

Group of companies' accounts made up to 2004-12-31

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04/07/2005

Return made up to 11/06/05; full list of members

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04/07/2005

Secretary's particulars changed;director's particulars changed

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15/06/2005

Director resigned

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15/07/2004

Group of companies' accounts made up to 2003-12-31

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05/07/2004

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

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11/05/2004

Director resigned

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11/05/2004

New director appointed

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09/02/2004

New secretary appointed

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09/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (1 pages)

24/06/2003

Return made up to 11/06/03; full list of members

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09/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

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26/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

01/07/2002

Location of register of members

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23/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

14/03/2002

New director appointed

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05/02/2002

Location of register of members

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

Director resigned

View PDF (1 pages)

21/11/2001

Location of register of members

View PDF (1 pages)

11/11/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Auditor's resignation

View PDF (1 pages)

23/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

10/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

26/06/2000

Return made up to 11/06/00; full list of members

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02/05/2000

Full group accounts made up to 1999-12-31

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10/08/1999

Director resigned

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28/06/1999

Return made up to 11/06/99; full list of members

View PDF (7 pages)

16/04/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

23/06/1998

Return made up to 11/06/98; no change of members

View PDF (6 pages)

31/05/1998

Director resigned

View PDF (1 pages)

17/04/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

21/10/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Return made up to 11/06/97; full list of members

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24/06/1997

Registered office changed on 25/06/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA

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24/06/1997

Director's particulars changed

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06/11/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

30/10/1996

Auditor's resignation

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21/10/1996

Auditor's resignation

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16/06/1996

Return made up to 11/06/96; full list of members

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29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

New director appointed

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22/10/1995

Full group accounts made up to 1994-12-31

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14/06/1995

Return made up to 11/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Full group accounts made up to 1993-12-31

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10/10/1994

Director resigned

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10/10/1994

Secretary resigned;new secretary appointed

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21/08/1994

£ ic 50000000/20000000 25/07/94 £ sr 30000000@1=30000000

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28/06/1994

Resolutions

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23/06/1994

Declaration of shares redemption:auditor's report

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

Return made up to 11/06/94; full list of members

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17/06/1993

Return made up to 11/06/93; full list of members

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17/05/1993

Full group accounts made up to 1992-12-31

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21/12/1992

Memorandum and Articles of Association

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21/12/1992

Nc inc already adjusted 25/11/92

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21/12/1992

Ad 25/11/92--------- £ si 30000000@1=30000000 £ ic 20000000/50000000

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21/12/1992

Resolutions

View PDF (1 pages)

21/06/1992

Return made up to 11/06/92; no change of members

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21/06/1992

Secretary's particulars changed;director's particulars changed

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14/06/1992

Full group accounts made up to 1991-12-31

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20/10/1991

Accounts made up to 1990-12-31

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20/10/1991

Return made up to 15/09/91; full list of members

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01/08/1991

Ad 31/07/91--------- £ si 15000000@1=15000000 £ ic 5000000/20000000

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28/07/1991

Memorandum and Articles of Association

View PDF (10 pages)

24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

£ nc 10000000/25000000 21/06/91

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10/06/1991

Memorandum and Articles of Association

View PDF (6 pages)

08/05/1991

Ad 28/02/91--------- £ si 4999900@1=4999900 £ ic 100/5000000

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08/05/1991

Resolutions

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08/05/1991

Resolutions

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08/05/1991

£ nc 1000000/10000000 28/02/91

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25/04/1991

Secretary resigned;new secretary appointed;new director appointed

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Director resigned;new director appointed

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25/04/1991

New director appointed

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25/04/1991

New director appointed

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17/04/1991

New secretary appointed

View PDF (2 pages)

20/02/1991

Return made up to 11/07/90; full list of members

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24/07/1990

Accounts made up to 1989-12-31

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26/02/1990

Return made up to 15/09/89; full list of members

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15/02/1990

Accounts made up to 1988-12-31

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17/07/1988

Return made up to 31/12/87; full list of members

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17/07/1988

Accounts made up to 1987-12-31

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17/07/1988

Resolutions

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17/07/1988

Return made up to 15/06/88; full list of members

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01/04/1987

Accounting reference date notified as 31/12

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30/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/12/1986

Registered office changed on 31/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/12/1986

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Heron, Mark Lowndes	Director	25/04/1996 - 20/03/1998	5
Aynsley, Michelle	Director	01/12/2002 - 20/01/2004	1
Chadderton, Paul	Director	28/04/2004 - Present	4
Green, Markus	Director	27/11/2003 - Present	2
Grell, Albrecht	Director	01/02/2002 - 01/12/2002	1

Persons with Significant Control

No PSC data available.

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Description

About TCHIBO UK LIMITED

TCHIBO UK LIMITED is an(a) Dissolved company incorporated on 14/12/1986 with the registered office located at Tchibo House, Blenheim Road, Epsom, Surrey KT19 9AP. 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 TCHIBO UK LIMITED?

TCHIBO UK LIMITED is currently Dissolved. It was registered on 14/12/1986 and dissolved on 10/05/2010.

Where is TCHIBO UK LIMITED located?

TCHIBO UK LIMITED is registered at Tchibo House, Blenheim Road, Epsom, Surrey KT19 9AP.

What does TCHIBO UK LIMITED do?

TCHIBO UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TCHIBO UK LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.