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T&T BEVERAGES LIMITED

Learn more about T&T BEVERAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE, 18-21 KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

T&T BEVERAGES LIMITED on the map

Company type: Private Limited Company
Company number: 02913649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1994.03.28
dissolution date: 2010.06.05
last member list: 2004.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.28
documents available: 1

Mortgages:

BIBBY FACTORS SLOUGH LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.08.14
THE LITTLE LONDON LIMITED PARTNERSHIP ACTING BY GE CAPITAL CORPORATION (LITTLE LONDON GP)LIMITED AND KENMORE (BUTLERS WHARF) LIMITED
RENT DEPOSIT - Outstanding on 2002.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2010
Form type: 4.68
Date: 2010.03.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009
Form type: 4.68
Date: 2009.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009
Form type: 4.68
Date: 2009.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 4.68
Date: 2008.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 4.68
Date: 2008.05.14
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.18
£2.95
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S/S CERT;-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.05.14
£2.95
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C/O:-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.05.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.09
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.05.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 28/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 28/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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AD 29/12/03---------, £ SI [email protected]=2303, £ IC 940790/943093
Form type: 88(2)R
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.18
£2.95
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AD 17/09/03---------, £ SI [email protected]=81876, £ IC 858914/940790
Form type: 88(2)R
Date: 2003.10.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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AD 01/11/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 28/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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AD 28/06/01---------, £ SI [email protected]=231390, £ IC 307727/539117
Form type: 88(2)R
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2001.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.06.02
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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AD 23/03/00---------, £ SI [email protected]=90845, £ IC 213757/304602
Form type: 88(2)R
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (dissolve)
Secretary, 1998.01.27 - 2010.06.05
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
ALBERT ISSA KITTANEH (dissolve)
Director, BANKER, 1996.11.05 - 2010.06.05
PO BOX 797 , MANAMA
FOREIGN, BAHRAIN
TONY PARENTE (dissolve)
Director, MANAGING DIRECTOR, 2004.08.16 - 2010.06.05
8 ORCHARD DRIVE , EDGWARE
HA8 7SD, MIDDLESEX
HAYA S ABUZEID (dissolve)
Director, CORPORATE COMMUNICATIONS, 2002.12.26 - 2010.06.05
BMB INVESTMENT BANK BMB CENTER PO BOX 797 , DIPLOMATIC AREA
MANAMA
BAHRAIN
KAIS AL-KHUDAIRY (dissolve)
Secretary, RETIRED, 1994.04.05 - 1994.09.14
38 DERWENT AVENUE KINGSTON VALE , LONDON
SW15 3RD
DAFER ALAZRI (dissolve)
Secretary, BUSINESS CONSULTANT, 1994.09.14 - 1994.09.20
39 FLAT 7STER ROAD , LONDON
SW7 4QL
CCS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.03.28 - 1994.04.05
120 EAST ROAD , LONDON
N1 6AA
RODNEY FRANK HALL (dissolve)
Secretary, INVESTMENT BANKER, 1996.11.07 - 1998.01.27
THE OLD VICARAGE ASHMANSWORTH , NEWBURY
RG20 9SG, BERKSHIRE
RODERICK F MULCAHY (dissolve)
Secretary, INVESTMENT BANKER, 1994.09.20 - 1996.01.07
93 CHATFIELD ROAD BRONXVILLE NEW YORK , 10708 USA
FOREIGN
HAYDAR AL UZRI (dissolve)
Director, 2002.03.04 - 2003.09.30
3 INVERNESS GARDENS KENSINGTON , LONDON
W8 4RN
KAIS AL-KHUDAIRY (dissolve)
Director, RETIRED, 1994.04.05 - 1994.05.18
38 DERWENT AVENUE KINGSTON VALE , LONDON
SW15 3RD
SALEH AL-PACHACHI (dissolve)
Director, 1994.04.05 - 1994.09.20
1 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
DAFER ALAZRI (dissolve)
Director, BUSINESS CONSULTANT, 1994.09.14 - 1998.01.27
39 FLAT 7STER ROAD , LONDON
SW7 4QL
DAFER ALAZRI (dissolve)
Director, BUSINESS CONSULTANT, 1994.09.14 - 2003.12.19
4 GROVE COURT GROVE END ROAD , LONDON
NW8 9EN
CHRISTOPHER JOHN BURNLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.18 - 1994.09.14
173 WORCESTER ROAD WEST HAGLEY , STOURBRIDGE
DY9 0PB, WEST MIDLANDS
CCS DIRECTORS LIMITED (dissolve)
Nominee Director, 1994.03.28 - 1994.04.05
120 EAST ROAD , LONDON
N1 6AA
STEWART HAY (dissolve)
Director, ACCOUNTANT, 1996.11.05 - 2001.12.27
BMB CENTRE PO BOX 797 , MANAMA
BAHRAIN
RODERICK F MULCAHY (dissolve)
Director, INVESTMENT BANKER, 1994.09.20 - 1996.11.07
93 CHATFIELD ROAD BRONXVILLE NEW YORK , 10708 USA
FOREIGN
RODERICK F MULCAHY (dissolve)
Director, INVESTMENT BANKER, 1994.09.20 - 1998.01.31
93 CHATFIELD ROAD BRONXVILLE NEW YORK , 10708 USA
FOREIGN
JAMES PATRICK ROTHSTEIN (dissolve)
Director, INVESTOR, 1996.03.12 - 2002.01.31
101 WOOSTER STREET , NEW YORK
10012
USA
ABDUL KHALIQ SAEED (dissolve)
Director, BUSINESSMAN, 1996.03.09 - 1999.05.30
P O BOX 17013 , JEDDAH
21484
SAUDI ARABIA
GANESH KAVASSERY SUBRAMANIAN (dissolve)
Director, INVESTMENT BANKING, 2002.03.20 - 2002.12.26
BMB INVESTMENT BANK BMB CENTRE DIPLOMATIC AREA , MANAMA BAHRAIN PO BOX797
BAHRAIN

Companies near to T&T BEVERAGES ltd.

Information about the Private Limited Company T&T BEVERAGES 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: 2016.12.03. Reload the data