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HEATH & CO. (TEA & COFFEE) LIMITED

Learn more about HEATH & CO. (TEA & COFFEE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 WINCHESTER STREET, BASINGSTOKE, HAMPSHIRE, RG21 7DZ

HEATH & CO. (TEA & COFFEE) LIMITED on the map

Company type: Private Limited Company
Company number: 00662797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.21
dissolution date: 2000.09.19
last member list: 1998.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 1999.04.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/99
Form type: SRES03
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/05/98
Form type: SRES03
Date: 1998.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/05/97
Form type: SRES03
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/09/96
Form type: SRES03
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/96
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/09/95
Form type: SRES03
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, UPPER THAMES STREET, LONDON EC 4V3
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/03/94
Form type: SRES03
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/93
Form type: SRES03
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/05/92
Form type: SRES03
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/11/91
Form type: SRES03
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/88; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/03/88 FROM:, SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, UPPER THAMES STREET, LONDON, EC4V 3PA
Form type: 287
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/87 FROM:, SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, UPPER THAMES STREET, LONDON EC4V 3PA
Form type: 287
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.09.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.08.05

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Company directors and board members:

MARK GODLEY (dissolve)
Secretary, 1994.05.09 - 2000.09.19
1 PETWORTH CLOSE HATCH WARREN , BASINGSTOKE
RG22 4TR, HAMPSHIRE
JAMES FREDERICK VART (dissolve)
Director, TEA TRADER, 1992.04.30 - 2000.09.19
14 BECKETT CLOSE , BASINGSTOKE
RG23 8HS, HAMPSHIRE
PATRICK WILLIAM TUGGEY (dissolve)
Secretary, 1992.04.30 - 1994.05.09
FLAT 36 NAVAL HOUSE NAVAL ROW BLACKWALL , LONDON
E14
WILLEM CHRISTIAAN NIEUWENHUYZEN (dissolve)
Director, TEA TRADER, 1992.04.30 - 1992.11.20
WINJHAVEN 45 PO BOX 914 , ROTTERDAM 3000AX
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company HEATH & CO. (TEA & COFFEE) 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: 2016.05.26. Reload the data