TEA BLENDING LIMITED

Key Data

Status

Dissolved

Company No.

00625919

Incorporation date

15/04/1959

Size

Dormant

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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22/12/2010

Termination of appointment of Graeme Mcfaull as a director

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28/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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03/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

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29/07/2010

Appointment of Mr Jonathan Kempster as a director

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05/07/2010

Termination of appointment of Gerard Connell as a director

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04/05/2010

Appointment of Mr Stephen Philip Williams as a secretary

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04/05/2010

Termination of appointment of Charles Phillips as a secretary

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18/01/2010

Accounts for a dormant company made up to 2009-03-31

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13/10/2009

Director's details changed for Mr Graeme Mcfaull on 2009-10-01

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13/10/2009

Director's details changed for Gerard Dominic Connell on 2009-10-01

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13/10/2009

Secretary's details changed for Charles Francis Phillips on 2009-10-01

View PDF (1 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

17/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

17/07/2007

Return made up to 17/07/07; full list of members

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11/07/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

20/12/2006

Resolutions

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20/12/2006

Resolutions

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20/12/2006

Resolutions

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20/12/2006

Resolutions

View PDF (1 pages)

18/12/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

18/07/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

Director resigned

View PDF (1 pages)

16/08/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

26/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

14/04/2005

Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD

View PDF (1 pages)

29/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

28/07/2004

Return made up to 17/07/04; full list of members

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01/04/2004

Certificate of change of name

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02/03/2004

Certificate of change of name

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09/01/2004

Director resigned

View PDF (1 pages)

05/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

14/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

14/08/2003

Registered office changed on 14/08/03

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14/08/2003

Location of register of members address changed

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30/06/2003

Declaration of satisfaction of mortgage/charge

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30/06/2003

Declaration of satisfaction of mortgage/charge

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30/06/2003

Declaration of satisfaction of mortgage/charge

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14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (3 pages)

14/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Declaration of assistance for shares acquisition

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20/01/2003

New director appointed

View PDF (4 pages)

20/01/2003

New director appointed

View PDF (3 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/07/2002

Return made up to 17/07/02; full list of members

View PDF (9 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/08/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

28/03/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/11/1999

Director's particulars changed

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/07/1999

Return made up to 17/07/99; no change of members

View PDF (10 pages)

27/07/1999

Director's particulars changed

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22/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

31/07/1998

Return made up to 17/07/98; full list of members

View PDF (10 pages)

31/07/1998

Location of register of members address changed

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03/03/1998

Director resigned

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/08/1997

Director's particulars changed

View PDF (2 pages)

25/07/1997

Return made up to 17/07/97; no change of members

View PDF (9 pages)

25/07/1997

Director's particulars changed

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07/11/1996

Auditor's resignation

View PDF (1 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

10/09/1996

New secretary appointed

View PDF (1 pages)

10/09/1996

Secretary resigned

View PDF (2 pages)

29/08/1996

Return made up to 17/07/96; no change of members

View PDF (9 pages)

24/10/1995

Registered office changed on 24/10/95 from: 4 carlton gardens pall mall london SW1Y 5AA

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30/08/1995

Return made up to 17/07/95; full list of members

View PDF (11 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

15/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Full accounts made up to 1993-12-31

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22/07/1994

Return made up to 17/07/94; full list of members

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22/07/1994

Secretary's particulars changed

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10/01/1994

Ad 22/12/93--------- £ si 1000000@1=1000000 £ ic 20000/1020000

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10/01/1994

Nc inc already adjusted 22/12/93

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10/01/1994

Resolutions

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10/01/1994

Resolutions

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10/01/1994

Resolutions

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20/07/1993

Return made up to 17/07/93; full list of members

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01/07/1993

Full accounts made up to 1992-12-31

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09/09/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 17/07/92; full list of members

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21/01/1992

New director appointed

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15/01/1992

Director resigned

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10/01/1992

New director appointed

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15/08/1991

Full accounts made up to 1990-12-31

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15/08/1991

Return made up to 17/07/91; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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04/10/1990

Return made up to 30/08/90; full list of members

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09/03/1990

Secretary resigned;new secretary appointed

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08/02/1990

Director resigned

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11/01/1990

New director appointed

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11/01/1990

Director resigned

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09/01/1990

Memorandum and Articles of Association

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09/01/1990

Resolutions

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25/09/1989

Return made up to 11/09/89; full list of members

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14/09/1989

Full accounts made up to 1988-12-31

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28/09/1988

Full accounts made up to 1987-12-31

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28/09/1988

Return made up to 19/09/88; no change of members

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01/12/1987

Accounting reference date shortened from 24/03 to 31/12

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04/11/1987

Full accounts made up to 1986-12-31

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04/11/1987

Return made up to 26/10/87; no change of members

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09/12/1986

Return made up to 24/09/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Williams, Stephen Philip	Secretary	26/04/2010 - Present	-
Goates, Catherine Mary	Secretary	17/01/2000 - 14/08/2000	7
Cameron, Ewen William	Secretary	12/10/1999 - 17/01/2000	14
Magor, Richard Boycott	Director	01/01/1992 - 02/03/1998	-
Zeida, Ernest Albert	Director	01/04/2003 - 10/12/2003	7

Persons with Significant Control

No PSC data available.

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Description

About TEA BLENDING LIMITED

TEA BLENDING LIMITED is an(a) Dissolved company incorporated on 15/04/1959 with the registered office located at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT. There are currently 2 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 TEA BLENDING LIMITED?

TEA BLENDING LIMITED is currently Dissolved. It was registered on 15/04/1959 and dissolved on 11/01/2011.

Where is TEA BLENDING LIMITED located?

TEA BLENDING LIMITED is registered at Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT.

What does TEA BLENDING LIMITED do?

TEA BLENDING LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for TEA BLENDING LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.