| Company Name | Earl Grey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912893 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Barbara Susan Jacobson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2008 Hollybrook Crescent Gloucester Ontario K1j 7y6 Canada |
| Director Name | Mr Ross Southwell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sycamore Cottage Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
| Secretary Name | Mrs Isabella McKenzie Southwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sycamore Cottage Cappers Lane Spurstow Tarporley Cheshire CW6 9RP |
| Director Name | Lady Stephanie Caroline Grey |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 August 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Greenway Ringmore Kingsbridge Devon TQ7 4HL |
| Director Name | The Rt Honourable Richard Grey Earl Grey Of Howick |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 August 2003) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Greenway Ringmore Kingsbridge South Devon TQ7 4HL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sycamore Cottage Cappers Lane, Spurstow Tarporley Cheshire CW6 9RP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Spurstow |
| Ward | Wrenbury |
Financials
| Year | 2014 |
|---|---|
| Turnover | £314 |
| Gross Profit | £34 |
| Net Worth | -£14,633 |
| Cash | £612 |
| Current Liabilities | £15,275 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 17 March 2003 | Application for striking-off (1 page) |
| 24 February 2003 | Return made up to 25/01/03; full list of members (8 pages) |
| 5 February 2002 | Return made up to 25/01/02; full list of members (7 pages) |
| 4 December 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 9 February 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 7 November 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | Incorporation (15 pages) |