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THE LUAKA TEA COMPANY

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

Company details

SAMUEL RYDER HOUSE, TOWNSEND DRIVE ATTLEBOROUGH, FIELDS NUNEATON, WARWICKSHIRE, CV11 6XW

THE LUAKA TEA COMPANY on the map

Company type: Private Unlimited Company
Company number: 00639114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.08
dissolution date: 2006.06.06
last member list: 2004.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.04
£2.95
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REDUCE ISSUED CAPITAL 22/09/05
Form type: RES06
Date: 2005.10.07
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.08.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.08.19
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.08.19
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.08.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.08.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
Form type: 287
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.29
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.16
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, EUROPA PARK, STONECLOUGH ROAD, RADCLIFFE, MANCHESTER M26 9HE
Form type: 287
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05

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Company directors and board members:

ROGER CRADDOCK (dissolve)
Secretary, SOLICITOR, 2003.03.10 - 2006.06.06
LONGMEADOW HOUSE 52 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
ROGER CRADDOCK (dissolve)
Director, SOLICITOR, 2003.03.10 - 2006.06.06
LONGMEADOW HOUSE 52 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HJ, WEST MIDLANDS
GILLIAN MARGARET DAY (dissolve)
Director, 2003.03.10 - 2006.06.06
OUR HOUSE 1 MEADOW BROOK COURT , APPLEBY MAGNA
DE12 7AX, DERBYSHIRE
BARRY VICKERS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.10 - 2006.06.06
DUNELM 18 BRAMHALL CLOSE , WEST KIRBY
CH48 8BP, WIRRAL
TIMOTHY JOHN MARSHALL CATON (dissolve)
Secretary, 1991.12.06 - 1995.11.06
34 PARK ROAD , GODALMING
GU7 1SH, SURREY
HUNTSMOOR NOMINEES LIMITED (dissolve)
Secretary, 1995.11.06 - 2003.03.10
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y 0DX, LONDON
PETER HOWARD ALDIS (dissolve)
Director, MANAGING DIRECTOR, 2003.03.10 - 2005.04.29
FARMHOUSE MAIN STREET , THORNTON
LE67 1AH, LEICESTERSHIRE
EDWIN JOSEPH KOZLOWSKI (dissolve)
Director, 1995.11.06 - 2001.12.06
4191 MUIRFIELD CIRCLE , NEVILLEWOOD
PA 15142
USA
PAULINE UNA LEE (dissolve)
Director, MANAGING DIRECTOR, 2001.12.06 - 2003.03.10
ASHLAR GRANGE HIGH STREET , HINTON CHARTERHOUSE
BA2 7SW, BATH
MARTIN PHILIP MORAN (dissolve)
Director, 2003.03.10 - 2005.04.29
WOODLANDS 24 CHESTNUT DRIVE STRETTON HALL , GREAT GLEN
LE2 4QX, LEICESTERSHIRE
ALICE FLORENCE PEET (dissolve)
Director, HEALTH GOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
JOHN EDWARD PEET (dissolve)
Director, HEALTH FOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
MARGARET ALISON PEET (dissolve)
Director, RETAIL MANAGER, 2001.12.06 - 2003.03.10
WELL MEADOWS PICKHURST ROAD , CHIDDINGFOLD
GU8 4TG, SURREY
MICHAEL PEET (dissolve)
Director, MANAGING DIRECTOR, 1995.11.06 - 1999.10.29
8 SPINNAKER GRANGE NORTHNEY LANE , HAYLING ISLAND
PO11 0SJ, HAMPSHIRE
JAMES MARK SANDER (dissolve)
Director, 1995.11.06 - 2001.12.06
1417 TERRACE DRIVE , PITTSBURGH
PENNSYLVANIA 15228
USA
WILLIAM EDWARD WATTS (dissolve)
Director, 1995.11.06 - 2001.12.06
240 ACADEMY AVENUE SEWICKLEY , ALLEGHENY
PENNSYLVANIA 15143
USA

Companies near to THE LUAKA TEA Co.

Information about the Private Unlimited Company THE LUAKA TEA COMPANY 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: 2016.05.25. Reload the data