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GEO. WHITE, SANDERSON (TEA) LIMITED

Learn more about GEO. WHITE, SANDERSON (TEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ

GEO. WHITE, SANDERSON (TEA) LIMITED on the map

Company type: Private Limited Company
Company number: 01044330
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.29
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 72740
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
Form type: AAMD
Date: 2010.10.12
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.05
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S366A DISP HOLDING AGM 30/04/03
Form type: ELRES
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/03
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, SIR JOHN LYON HOUSE,, 5,HIGH TIMBER STREET,, UPPER THAMES STREET,, LONDON.EC4V 3PA
Form type: 287
Date: 2000.06.19
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29

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Company directors and board members:

ROBIN HUGH LATHAM HARRISON (current)
Secretary, TEA BROKER, 2004.07.23
HORNS COTTAGE DELMONDEN LANE , HAWKHURST
TN18 4XB, KENT
ROBIN HUGH LATHAM HARRISON (current)
Director, TEA BROKER, 1999.04.30
HORNS COTTAGE DELMONDEN LANE , HAWKHURST
TN18 4XB, KENT
DAVID TUDOR HENDERSON (current)
Director, TEA BROKER, 1997.04.29
UPPER TOLHURST FARM BIRCHETTS GREEN LANE , TICEHURST
TN5 7JG, EAST SUSSEX
ANTHONY JAMES SHELTON AGAR (resigned)
Secretary, 1994.09.30 - 1996.06.30
1 CAITHNESS ROAD , LONDON
W14 0JB
JOHN MICHAEL BROWN (resigned)
Secretary, 1993.07.01 - 1994.09.30
8 WROXHAM CLOSE LEXDEN , COLCHESTER
CO3 3RQ, ESSEX
MALCOLM TRISTAN ROBERT GUNTON (resigned)
Secretary, 1996.06.24 - 2004.07.23
TE KOUMA COTTAGE 4 GLEBEFIELD ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2HX, ESSEX
ANNA ELIZABETH BATHE PANTER (resigned)
Secretary, 1991.08.06 - 1993.06.30
THE OLD RECTORY FLOWTON , IPSWICH
IP8 4LF, SUFFOLK
ANTHONY JAMES SHELTON AGAR (resigned)
Director, TEA BROKER, 1996.06.24 - 1997.04.30
1 CAITHNESS ROAD , LONDON
W14 0JB
TIMOTHY VAVASOUR CARTER (resigned)
Director, TEA BROKER, 1993.06.30 - 1999.04.30
7 HESTERCOMBE AVENUE FULHAM , LONDON
SW6 5LL
WILLIAM HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1992.01.01
47 SOUTH ROAD , FAVERSHAM
ME13 7LS, KENT
DAVID EDWARD HOWARD PANTER (resigned)
Director, TEA BROKER, 1991.08.06 - 1996.06.30
THE OLD RECTORY FLOWTON , IPSWICH
IP8 4LF, SUFFOLK
NICHOLAS STEPHEN REVETT (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1992.08.22
3 GLEBE ROAD WEALD , SEVENOAKS
TN14 6PB, KENT
RICHARD ANTHONY WILSON THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 1993.06.30
5 BOLTEN CRESCENT , WINDSOR
SL4 3BH, BERKS
Date 2014.04.30
Profit Loss Account Reserve £ 72,740
Called Up Share Capital £ 72,740
Share Capital Allotted Called Up Paid £ 72,740
Number Shares Allotted £ 72,740

Companies near to GEO. WHITE, SANDERSON (TEA) ltd.

Information about the Private Limited Company GEO. WHITE, SANDERSON (TEA) 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