WARNFORD TEA TRADING COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01533288

Incorporation date

09/12/1980

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/12/1980)

09/11/2010

Final Gazette dissolved via voluntary strike-off

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27/07/2010

First Gazette notice for voluntary strike-off

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16/07/2010

Application to strike the company off the register

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01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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14/12/2009

Total exemption full accounts made up to 2009-03-31

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07/07/2009

Return made up to 20/06/09; full list of members

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05/12/2008

Total exemption full accounts made up to 2008-03-31

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23/06/2008

Return made up to 20/06/08; full list of members

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15/01/2008

Total exemption full accounts made up to 2007-03-31

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20/06/2007

Return made up to 20/06/07; full list of members

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28/04/2007

Registered office changed on 28/04/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

16/03/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

New director appointed

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12/02/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

29/06/2006

Return made up to 20/06/06; full list of members

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14/11/2005

Return made up to 10/10/05; full list of members

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20/10/2005

Resolutions

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19/10/2005

Director resigned

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14/10/2005

New secretary appointed

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24/08/2005

Secretary resigned

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24/08/2005

Accounts made up to 2005-03-31

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24/08/2005

Registered office changed on 24/08/05 from: 5 west mills newbury berkshire RG14 5HG

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19/08/2005

Director resigned

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15/10/2004

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

View PDF (7 pages)

09/08/2004

Accounts made up to 2004-03-31

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16/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2003-03-31

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16/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

05/07/2002

Full accounts made up to 2002-03-31

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11/10/2001

Return made up to 10/10/01; full list of members

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20/07/2001

Director's particulars changed

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17/07/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

12/10/2000

Return made up to 10/10/00; full list of members

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27/07/2000

Full accounts made up to 2000-03-31

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14/10/1999

Return made up to 10/10/99; full list of members

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23/08/1999

Full accounts made up to 1999-03-31

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30/10/1998

New director appointed

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14/10/1998

Return made up to 10/10/98; full list of members

View PDF (7 pages)

12/06/1998

Full accounts made up to 1998-03-31

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15/10/1997

Return made up to 10/10/97; full list of members

View PDF (7 pages)

05/09/1997

Full accounts made up to 1997-03-31

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12/11/1996

Full accounts made up to 1996-03-31

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14/10/1996

Return made up to 10/10/96; full list of members

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14/10/1996

Location of debenture register address changed

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16/06/1996

Secretary's particulars changed

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06/11/1995

Full accounts made up to 1995-03-31

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13/10/1995

Return made up to 10/10/95; full list of members

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12/10/1994

Return made up to 10/10/94; full list of members

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20/09/1994

Full accounts made up to 1994-03-31

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16/09/1994

Secretary's particulars changed

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10/05/1994

Registered office changed on 10/05/94 from: 7 portland close houghton regis dunstaple bedfordshire LU5 5AW

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20/04/1994

Director resigned

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20/04/1994

New secretary appointed

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20/04/1994

Secretary resigned

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27/10/1993

Return made up to 10/10/93; full list of members

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14/10/1993

Full accounts made up to 1993-03-31

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22/03/1993

New director appointed

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08/02/1993

Director's particulars changed

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02/11/1992

Registered office changed on 02/11/92 from: sir john lyon house, 5, hightimber street, upper thames street, london, EC4V 3LD.

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02/11/1992

Secretary resigned;new secretary appointed

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02/11/1992

Director resigned

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19/10/1992

Full accounts made up to 1992-03-31

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19/10/1992

Return made up to 10/10/92; no change of members

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25/11/1991

Director resigned;new director appointed

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14/10/1991

Return made up to 10/10/91; no change of members

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14/10/1991

Full accounts made up to 1991-03-31

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12/10/1990

Full accounts made up to 1990-03-31

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12/10/1990

Return made up to 10/10/90; full list of members

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09/02/1990

Declaration of satisfaction of mortgage/charge

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09/01/1990

Full accounts made up to 1989-06-30

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09/01/1990

Return made up to 25/12/89; full list of members

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07/07/1989

Accounting reference date shortened from 30/06 to 31/03

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19/04/1989

Return made up to 31/12/88; no change of members

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02/03/1989

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

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27/02/1989

New director appointed

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27/02/1989

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

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27/02/1989

Registered office changed on 27/02/89 from: unit d cradock road industrial estat e cradock road luton LU4 0JF

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13/02/1989

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

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29/11/1988

Accounts for a small company made up to 1987-12-31

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19/04/1988

Accounts for a small company made up to 1986-12-31

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22/09/1987

Secretary resigned;new secretary appointed;director resigned

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29/04/1987

Return made up to 16/10/86; full list of members

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25/03/1987

New director appointed

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03/11/1986

Accounts for a small company made up to 1985-12-31

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09/12/1980

Incorporation

View PDF (14 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

31/03/2009

Last change occurred

31/03/2009

Accounts

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
Burridge, Ian David Cecil	Director	14/11/1991 - 10/08/2005	5
Low, Robert Lawrence	Secretary	18/04/1994 - 15/08/2005	2
Farwell, Michael Neil	Secretary	15/08/2005 - 10/01/2007	3
Thomas, Malcolm Ewart Clyde	Director	22/10/1992 - 18/04/1994	2
Magor, Alexa Catherine	Director	10/01/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About WARNFORD TEA TRADING COMPANY LIMITED(THE)

WARNFORD TEA TRADING COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 09/12/1980 with the registered office located at 5 West Mills, Newbury, Berkshire RG14 5HG. 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 WARNFORD TEA TRADING COMPANY LIMITED(THE)?

WARNFORD TEA TRADING COMPANY LIMITED(THE) is currently Dissolved. It was registered on 09/12/1980 and dissolved on 09/11/2010.

Where is WARNFORD TEA TRADING COMPANY LIMITED(THE) located?

WARNFORD TEA TRADING COMPANY LIMITED(THE) is registered at 5 West Mills, Newbury, Berkshire RG14 5HG.

What does WARNFORD TEA TRADING COMPANY LIMITED(THE) do?

WARNFORD TEA TRADING COMPANY LIMITED(THE) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WARNFORD TEA TRADING COMPANY LIMITED(THE)?

The latest filing was on 09/11/2010: Final Gazette dissolved via voluntary strike-off.