This company is commonly known as Thames Teas Of London Limited. The company was founded 27 years ago and was given the registration number 03230115. The firm's registered office is in BIRKENHEAD. You can find them at 8 Appin Road, Argyle Industrial Estate, Birkenhead, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THAMES TEAS OF LONDON LIMITED |
|---|---|---|
| Company Number | : | 03230115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH | Director | 31 October 2017 | Active |
| 8, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH | Director | 31 October 2017 | Active |
| 8, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH | Secretary | 26 July 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 26 July 1996 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 26 July 1996 | Active |
| 8, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH | Director | 26 July 1996 | Active |
| 8, Appin Road, Argyle Industrial Estate, Birkenhead, England, CH41 9HH | Director | 26 July 1996 | Active |
| Mr Graham William Duke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Address | : | 30, Crosby Road North, Liverpool, L22 4QF |
| Nature of control | : |
|
| Mr Franklin David Eaton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Address | : | 30, Crosby Road North, Liverpool, L22 4QF |
| Nature of control | : |
|
| Gold Crest Food & Beverages Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Crosby Road North, Liverpool, England, L22 4QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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