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MERIDEN TEA COMPANY LIMITED

Learn more about MERIDEN TEA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

MERIDEN TEA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00444592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.01
dissolution date: 2009.07.14
last member list: 2008.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MERIDEN TEA COMPANY LIMITED was a Private Limited Company, registration number 00444592, established in United Kingdom on the 1. November 1947. The company was dissolved. The company was in business for 69 years and 1 month. Previous names of this company were: PREMIER CHOCOLATE PRODUCTS LIMITED, MERIDEN TEA CO.LIMITED. The company used to be located at PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE. Business of the company MERIDEN TEA COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.07.14. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.10.15. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.15
documents available: 1

List of company documents:

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Find out more information about MERIDEN TEA COMPANY LIMITED. Our website makes it possible to view other available documents related to MERIDEN TEA COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.15
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008
Form type: 288c
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B38 8SD
Form type: 287
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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COMPANY NAME CHANGED, PREMIER CHOCOLATE PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 21/11/01
Form type: CERTNM
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, PO BOX 171 FRANKLINE HOUSE, BOURNVILLE LANE, BIRMINGHAM, B30 2NA
Form type: 287
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2009.07.14
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2004.03.31 - 2009.07.14
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
GWYNFOR PAUL TYLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2009.07.14
12 PROSPECT ROAD , ST. ALBANS
AL1 2AX, HERTFORDSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 1992.08.18 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
PHILIP CHARLES SHEWARD (dissolve)
Secretary, 1992.07.24 - 1992.08.18
PIPPINS 23 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
BART JAN CONSTANDSE (dissolve)
Director, 1992.07.24 - 1994.06.30
SCHIMMELPENNINCKLAAN 2 EINDHOVEN , NETHERLANDS 5631 AN
FOREIGN
PATRICK WALTER GOODWIN DAVIS (dissolve)
Director, 1992.08.18 - 1993.04.30
ST. PETERS BARNS ST PETER CHURCH LANE , DROITWICH SPA
WR9 7AN, WORCESTERSHIRE
JAMES EDMANS (dissolve)
Director, 1998.01.01 - 1998.04.14
BELGRAVIA HOUSE 27 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
BRUCE IAN HAMILTON (dissolve)
Director, 1994.06.30 - 1997.11.07
DEEBANK HOUSE HIGH STREET FARNDON , CHESTER
CH3 6PU, CHESHIRE
MICHAEL JOHN HANCOX (dissolve)
Director, 1998.03.05 - 2000.05.25
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
CHRISTINE ANNE HINES (dissolve)
Director, COMPANY SECRETARY, 2002.12.02 - 2004.03.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
SIAN LOUISE LAND (dissolve)
Director, FINANCIAL CONTROLLER, 2002.12.02 - 2004.03.31
11 CLOVER DRIVE PICKMERE , KNUTSFORD
WA16 0WF, CHESHIRE
STEPHEN PATRICK MACKEE (dissolve)
Director, 2000.05.09 - 2002.04.30
101 GAYTON ROAD , KINGS LYNN
PE30 4EW, NORFOLK
JOHN CHARLES MATON (dissolve)
Director, CHIEF EXECUTIVE, 1997.11.07 - 1998.06.26
STOUR VIEW HOUSE WICK LANE , CHRISTCHURCH
BH23 1HU, DORSET
JOHN ELLIS NICHOLS (dissolve)
Director, 2000.01.14 - 2002.01.21
353 HILLS ROAD , CAMBRIDGE
CB2 2QT, CAMBRIDGESHIRE
ANTHONY CHRISTOPHER O`NEILL (dissolve)
Director, OPERATIONS DIRECTOR, 2001.12.18 - 2003.05.30
1 BALLYHANNON LANE PORTADOWN , COUNTY ARMAGH
BT63 5YF, NORTHERN IRELAND
ROBERT JOHN SCHOFIELD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.04.26 - 2002.12.16
HUNTERSWOOD SAINT JOHNS ROAD , HAZLEMERE
HP15 7QS, BUCKINGHAMSHIRE
PHILIP CHARLES SHEWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.24 - 1992.08.28
PIPPINS 23 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HY, WEST MIDLANDS
RAJIV WAHI (dissolve)
Director, 1993.01.01 - 1997.12.31
2 SANDOWN TERRACE , CHESTER
CH3 5BN
RAJIV WAHI (dissolve)
Director, 1998.03.05 - 2000.01.28
2 SANDOWN TERRACE , CHESTER
CH3 5BN

Companies near to MERIDEN TEA COMPANY ltd.

Information about the Private Limited Company MERIDEN TEA COMPANY 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: 2016.05.04. Reload the data