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CHRISTMAS TEA NO.1 LIMITED

Learn more about CHRISTMAS TEA NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 COBHAM ROAD, WIMBORNE, DORSET, BH21 7PN

CHRISTMAS TEA NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 01036168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.24
dissolution date: 2010.07.20
last member list: 2009.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.26
£2.95
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11/01/10 STATEMENT OF CAPITAL GBP 500
Form type: SH19
Date: 2010.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.11
Form type: LATEST SOC
Document description: 11/01/10 STATEMENT OF CAPITAL;GBP 500
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.11
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SOLVENCY STATEMENT DATED 30/12/09
Form type: CAP-SS
Date: 2010.01.11
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REDUCE ISSUED CAPITAL 30/12/2009
Form type: RES06
Date: 2010.01.11
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEE
Form type: TM01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BRYANT / 30/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER BOWES / 30/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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CHANGE OF NAME 18/12/2009
Form type: RES15
Date: 2009.12.30
£2.95
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COMPANY NAME CHANGED ST. JAMES'S TEAS LIMITED, CERTIFICATE ISSUED ON 30/12/09
Form type: CERTNM
Date: 2009.12.30
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEE
Form type: TM01
Date: 2009.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CROCKETT
Form type: 288b
Date: 2009.07.03
£2.95
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DIRECTOR APPOINTED MR ALISTAIR JAMES LEE
Form type: 288a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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COMPANY NAME CHANGED, GLOBEKIRK LIMITED, CERTIFICATE ISSUED ON 27/06/05
Form type: CERTNM
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, 1 PORTLAND PLACE, LONDON, W1N 3AA
Form type: 287
Date: 1999.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20

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Company directors and board members:

STEPHEN ROY BRYANT (dissolve)
Secretary, 2001.04.27 - 2010.07.20
86 HIGHER BLANDFORD ROAD , BROADSTONE
BH18 9AH, DORSET
SIMON FOSTER BOWES (dissolve)
Director, 1999.11.02 - 2010.07.20
CORNER COTTAGE TARRANT KEYNESTON , BLANDFORD FORUM
DT11 9JE, DORSET
STEPHEN ROY BRYANT (dissolve)
Director, FINANCE DIRECTOR, 2004.11.15 - 2010.07.20
86 HIGHER BLANDFORD ROAD , BROADSTONE
BH18 9AH, DORSET
JOHN PATRICK BENNETT (dissolve)
Secretary, 1999.11.02 - 2001.04.27
77 BROUGHTON AVENUE , BOURNEMOUTH
BH10 6HY, DORSET
NAYEEM AKHTAR HUSSENBUX (dissolve)
Secretary, 1991.12.14 - 1993.07.19
17 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
KARIM RAMJI (dissolve)
Secretary, 1993.07.19 - 1997.07.24
10 LOWER DUNNYMANS , BANSTEAD
SM7 2BX, SURREY
JOHN ANTHONY WALTON (dissolve)
Secretary, ACCOUNTANT, 1997.07.24 - 1999.11.02
97 SOUTHDALE ROAD CARLTON , NOTTINGHAM
NG4 1EU
FREDERICK JOHN CARDWELL (dissolve)
Director, 1999.11.02 - 2004.11.15
1 MAYFIELD AVENUE , POOLE
BH14 9NY, DORSET
HUGH CHARLES LAURENCE CAWLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.24 - 1999.11.02
RED ROKE 137 EPSOM ROAD MERROW , GUILDFORD
GU1 2PP, SURREY
ANTHONY FRANK COXHILL (dissolve)
Director, DIR/GENERAL MANAGER, 1997.07.24 - 1999.02.01
KEEPERS COTTAGE CUCKOO LANE ACTON , NANTWICH
CW5 8LN, CHESHIRE
JOHN STEWART CROCKETT (dissolve)
Director, 1999.11.02 - 2009.04.30
WHITE COTTAGE 84 CARROLL AVENUE , FERNDOWN
BH22 8BP, DORSET
CYRIL WINSTON FREEDMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.24 - 1999.11.02
GOLDEN MEAD MEAD ROAD , CHISLEHURST
BR7 6AD, KENT
NAYEEM AKHTAR HUSSENBUX (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.07.17
17 BIRCHDALE , GERRARDS CROSS
SL9 7JA, BUCKINGHAMSHIRE
ALISTAIR JAMES LEE (dissolve)
Director, 2009.01.01 - 2009.12.18
1 ST. HUBERT ROAD , ANDOVER
SP10 3QA, HAMPSHIRE
MICHAEL JOHN MILLS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.24 - 1999.09.30
MAPLE HEATH PARSONAGE LANE FARNHAM COMMON , SLOUGH
SL2 3NZ, BERKSHIRE
ALNUR KASSAMALI RAMJI (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1997.07.24
10 LOWER DUNNYMANS , BANSTEAD
SM7 2BX, SURREY
KARIM RAMJI (dissolve)
Director, COMPANY DIRECTOR, 1994.05.09 - 1997.07.24
10 LOWER DUNNYMANS , BANSTEAD
SM7 2BX, SURREY
JOHN ANTHONY WALTON (dissolve)
Director, ACCOUNTANT, 1997.07.24 - 1999.11.02
97 SOUTHDALE ROAD CARLTON , NOTTINGHAM
NG4 1EU

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Information about the Private Limited Company CHRISTMAS TEA NO.1 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: 2016.07.21. Reload the data