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COMBINED TEA SERVICES AND ACCOUNTS

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Company details

SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, LONDON, EC4V 3PA

COMBINED TEA SERVICES AND ACCOUNTS on the map

Company type: Private Unlimited Company
Company number: 00860513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.04
dissolution date: 1997.05.06
last member list: 1994.11.09
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: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
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EXEMPTION FROM APPOINTING AUDITORS 11/08/95
Form type: SRES03
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
LTD TO UNLIMITED 29/11/90
Form type: SRES13
Date: 1991.01.29
Child documents:
Document type: ANNOTATION
Date: 1991.01.29
Form type: SRES02
Document description: REREGISTRATION OTHER 29/11/90
Document type: ANNOTATION
Date: 1991.01.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/11/90
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.20

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Company directors and board members:

ERIC RAYMOND HARRIS (dissolve)
Secretary, 1991.11.09 - 1997.05.06
5 TIPPS CROSS MEAD HOOK END , BRENTWOOD
CM15 0HS, ESSEX
MICHAEL JAMES BUNSTON (dissolve)
Director, TEA BROKER, 1991.11.09 - 1997.05.06
PITCH GREEN HOUSE PITCH GREEN , BLEDLOW
HP27 9QQ, BUCKS
ERIC RAYMOND HARRIS (dissolve)
Director, GENERAL MANAGER, 1991.11.09 - 1997.05.06
114 GORSEWAY , ROMFORD
RM7 0RX, ESSEX
KEITH NIGEL LOUDOUN-SHAND (dissolve)
Director, TEA BROKER, 1991.11.09 - 1992.12.31
MOUNT BURES HALL , BURES
SUFFOLK
PATRICK NEIL SCHOKMAN (dissolve)
Director, CASHIER, 1991.11.09 - 1995.12.31
57 DELL ROAD , GRAYS
RM17 5LE, ESSEX

Companies near to COMBINED TEA SERVICES AND ACCOUNTS

Information about the Private Unlimited Company COMBINED TEA SERVICES AND ACCOUNTS 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: 2016.06.10. Reload the data