| Company Name | Ouvah Tea & Coffee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307296 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1997(27 years, 3 months ago) |
| Dissolution Date | 15 October 2002 (21 years, 6 months ago) |
| Previous Name | The Ultimate Beach Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harold Anthony Bainbridge |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 October 2002) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Mill House Mill Lane, Burton South Wirral Merseyside CH64 5TD Wales |
| Director Name | Mark John Gerard Bainbridge |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 6 Gwydrin Road Liverpool Merseyside L18 3HA |
| Secretary Name | Mrs Lilian Furlong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1998(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 86 Sidney Road Bootle Merseyside L20 9LH |
| Director Name | Paul Anthony Bainbridge |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 October 2002) |
| Role | Company Director |
| Correspondence Address | Farm Cottage Mill Lane Willaston Wirral CH64 1RF Wales |
| Director Name | Michael Anthony Greaves |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Church Road Wavertree Liverpool Merseyside L15 9EN |
| Secretary Name | Mrs Lilian Furlong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 86 Sidney Road Bootle Merseyside L20 9LH |
| Secretary Name | Alison Hunter Bainbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(7 months, 1 week after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 29 May 1998) |
| Role | Company Director |
| Correspondence Address | Stable Mews Mill Lane Burton South Wirral L64 5TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Old Mill House Mill Lane, Burton Neston Cheshire CH64 5TD Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Little Neston and Burton |
| Built Up Area | Burton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 14 June 2000 | Return made up to 24/01/00; full list of members
|
| 30 November 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 9 May 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 23 November 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Nc inc already adjusted 02/09/97 (1 page) |
| 20 November 1998 | Resolutions
|
| 20 November 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | Return made up to 24/01/98; full list of members
|
| 16 October 1997 | Resolutions
|
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 10 June 1997 | Company name changed the ultimate beach company limit ed\certificate issued on 11/06/97 (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Incorporation (17 pages) |