Thames Teas Of London Limited

Company Name	Thames Teas Of London Limited
Company Status	Dissolved
Company Number	03230115
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Deirdre Grant
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	31 October 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 December 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales

Director Name	Mr Hugh Patrick Grant
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	31 October 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 December 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales

Director Name	Mr Graham William Duke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales

Director Name	Mr Franklin David Eaton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales

Secretary Name	Mr Graham William Duke
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Franklin David Eaton 50.00% Ordinary
1 at £1	Graham William Duke 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023	First Gazette notice for voluntary strike-off (1 page)
15 September 2023	Application to strike the company off the register (4 pages)
19 October 2022	Accounts for a dormant company made up to 31 July 2022 (3 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
18 May 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
21 May 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
5 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 December 2017	Termination of appointment of Graham William Duke as a director on 31 October 2017 (1 page)
13 December 2017	Appointment of Mrs Deirdre Grant as a director on 31 October 2017 (2 pages)
13 December 2017	Termination of appointment of Graham William Duke as a secretary on 31 October 2017 (1 page)
13 December 2017	Appointment of Mr Hugh Patrick Grant as a director on 31 October 2017 (2 pages)
13 December 2017	Termination of appointment of Graham William Duke as a secretary on 31 October 2017 (1 page)
13 December 2017	Appointment of Mrs Deirdre Grant as a director on 31 October 2017 (2 pages)
13 December 2017	Termination of appointment of Franklin David Eaton as a director on 31 October 2017 (1 page)
13 December 2017	Termination of appointment of Graham William Duke as a director on 31 October 2017 (1 page)
13 December 2017	Termination of appointment of Franklin David Eaton as a director on 31 October 2017 (1 page)
13 December 2017	Registered office address changed from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF to 8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF to 8 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Hugh Patrick Grant as a director on 31 October 2017 (2 pages)
7 November 2017	Cessation of Graham William Duke as a person with significant control on 31 October 2017 (2 pages)
7 November 2017	Cessation of Franklin David Eaton as a person with significant control on 31 October 2017 (2 pages)
7 November 2017	Cessation of Graham William Duke as a person with significant control on 31 October 2017 (2 pages)
7 November 2017	Cessation of Franklin David Eaton as a person with significant control on 31 October 2017 (2 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015	Director's details changed for Franklin David Eaton on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Graham William Duke on 3 August 2015 (2 pages)
3 August 2015	Secretary's details changed for Graham William Duke on 3 August 2015 (1 page)
3 August 2015	Director's details changed for Franklin David Eaton on 3 August 2015 (2 pages)
3 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Director's details changed for Franklin David Eaton on 3 August 2015 (2 pages)
3 August 2015	Secretary's details changed for Graham William Duke on 3 August 2015 (1 page)
3 August 2015	Director's details changed for Graham William Duke on 3 August 2015 (2 pages)
3 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Secretary's details changed for Graham William Duke on 3 August 2015 (1 page)
3 August 2015	Director's details changed for Graham William Duke on 3 August 2015 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
10 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (5 pages)
17 July 2013	Registered office address changed from 28 Crosby Road North Waterloo Liverpool L22 4QF on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 28 Crosby Road North Waterloo Liverpool L22 4QF on 17 July 2013 (1 page)
24 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
2 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 September 2009	Return made up to 26/07/09; full list of members (4 pages)
10 September 2009	Return made up to 26/07/09; full list of members (4 pages)
23 February 2009	Return made up to 26/07/08; full list of members (4 pages)
23 February 2009	Return made up to 26/07/08; full list of members (4 pages)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 December 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 September 2007	Return made up to 26/07/07; full list of members (2 pages)
11 September 2007	Return made up to 26/07/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
5 October 2006	Return made up to 26/07/06; full list of members (7 pages)
5 October 2006	Return made up to 26/07/06; full list of members (7 pages)
3 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 October 2005	Return made up to 26/07/05; full list of members (7 pages)
7 October 2005	Return made up to 26/07/05; full list of members (7 pages)
20 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
20 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2004	Return made up to 26/07/04; full list of members (7 pages)
6 October 2004	Return made up to 26/07/04; full list of members (7 pages)
3 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
1 October 2003	Return made up to 26/07/03; full list of members (7 pages)
1 October 2003	Return made up to 26/07/03; full list of members (7 pages)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
25 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
6 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
7 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
7 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 August 2001	Return made up to 26/07/01; full list of members (6 pages)
22 August 2001	Return made up to 26/07/01; full list of members (6 pages)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
26 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
26 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2000	Return made up to 26/07/00; full list of members (6 pages)
16 November 2000	Return made up to 26/07/00; full list of members (6 pages)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
7 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
7 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 September 1999	Return made up to 26/07/99; full list of members (6 pages)
27 September 1999	Return made up to 26/07/99; full list of members (6 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
26 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
10 August 1998	Return made up to 26/07/98; no change of members (4 pages)
10 August 1998	Return made up to 26/07/98; no change of members (4 pages)
17 December 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
17 December 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Return made up to 26/07/97; full list of members (6 pages)
11 August 1997	Return made up to 26/07/97; full list of members (6 pages)
4 October 1996	Registered office changed on 04/10/96 from: 28 crosby road north waterloo liverpool L22 4QF (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 28 crosby road north waterloo liverpool L22 4QF (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
26 July 1996	Incorporation (12 pages)
26 July 1996	Incorporation (12 pages)

Thames Teas Of London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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