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GEO.WHITE,SANDERSON(TEA BROKERS)LIMITED

Learn more about GEO.WHITE,SANDERSON(TEA BROKERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

GEO.WHITE,SANDERSON(TEA BROKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00258737
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.09.01
last member list: 2000.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, 5 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Form type: 287
Date: 2000.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.04
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94 FROM:, SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, UPPER THAMES STREET, LONDON EC4V 3PA
Form type: 287
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/90 FROM:, 84 MIDDLESEX ST, LONDON, E1
Form type: 287
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11

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Company directors and board members:

ROBERT LAWRENCE LOW (dissolve)
Secretary, 1998.07.27
2 DOUGLAS RIDE WOOLTON HILL , NEWBURY
RG20 9UG, BERKSHIRE
IAN DAVID CECIL BURRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.27
MEADOW COTTAGE TWYFORD ROAD WALTHAM ST LAWRENCE , READING
RG10 0HG, BERKSHIRE
PHILIP MAGOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03
NORTH STANDEN HOUSE , HUNGERFORD
RG17 0QZ, BERKSHIRE
IAN DAVID CECIL BURRIDGE (dissolve)
Secretary, 1992.05.03 - 1998.07.27
MEADOW COTTAGE TWYFORD ROAD WALTHAM ST LAWRENCE , READING
RG10 0HG, BERKSHIRE
JOHN HESELTINE GUY OWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1994.02.25
THE WHITE HOUSE EAST STREET , MAYFIELD
EAST SUSSEX
DAVID EDWARD HOWARD PANTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.12.31
THE OLD RECTORY FLOWTON , IPSWICH
IP8 4LF, SUFFOLK
PATRICK GILLEM SANDYS-LUMSDAINE (dissolve)
Director, EAST INDIA MERCHANT, 1992.05.03 - 1998.07.20
STAPELEY HOUSE HOE BENHAM , NEWBURY
RG20 8PX, BERKSHIRE

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Information about the Private Limited Company GEO.WHITE,SANDERSON(TEA BROKERS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data