THAMES TEAS OF LONDON LIMITED - BIRKENHEAD
| Company Profile | Company Filings |
Overview
THAMES TEAS OF LONDON LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Dissolved - no longer trading.
THAMES TEAS OF LONDON LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230115. The accounts status is DORMANT.
THAMES TEAS OF LONDON LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230115. The accounts status is DORMANT.
THAMES TEAS OF LONDON LIMITED - BIRKENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
8 APPIN ROAD
BIRKENHEAD
CH41 9HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2022 | 04/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH PATRICK GRANT | May 1956 | Irish | Director | 2017-10-31 | CURRENT |
| MRS DEIRDRE GRANT | Mar 1960 | Irish | Director | 2017-10-31 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-07-26 | RESIGNED | ||
| FRANKLIN DAVID EATON | Mar 1951 | British | Director | 1996-07-26 UNTIL 2017-10-31 | RESIGNED |
| GRAHAM WILLIAM DUKE | Oct 1965 | British | Director | 1996-07-26 UNTIL 2017-10-31 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1996-07-26 UNTIL 1996-07-26 | RESIGNED | ||
| GRAHAM WILLIAM DUKE | Oct 1965 | British | Secretary | 1996-07-26 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham William Duke | 2016-04-06 - 2017-10-31 | 10/1965 | Liverpool | Significant influence or control |
| Mr Franklin David Eaton | 2016-04-06 - 2017-10-31 | 3/1951 | Liverpool | Significant influence or control |
| Gold Crest Food & Beverages Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THAMES_TEAS_OF_LONDON_LIM - Accounts | 2022-10-20 | 31-07-2022 | £2 equity |
| THAMES_TEAS_OF_LONDON_LIM - Accounts | 2022-05-20 | 31-07-2021 | £2 equity |
| THAMES_TEAS_OF_LONDON_LIM - Accounts | 2021-05-22 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - THAMES TEAS OF LONDON LIMITED | 2020-06-13 | 31-07-2019 | £2 Cash £2 equity |
| Micro-entity Accounts - THAMES TEAS OF LONDON LIMITED | 2018-04-25 | 31-07-2017 | £2 equity |
| Thames Teas of London Limited - Period Ending 2016-07-31 | 2017-04-26 | 31-07-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES TEAS OF LONDON LIMITED | 2016-04-27 | 31-07-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES TEAS OF LONDON LIMITED | 2015-04-15 | 31-07-2014 | £2 Cash £2 equity |