Company NameChubwa Tea Company,Limited(The)
Company StatusDissolved
Company Number00016105
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date7 December 2012 (7 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Duncan James Gilmour
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration11 years, 2 months (closed 07 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Paul Robert Henson
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2006(105 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 07 December 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameJames Finlay Limited (Corporation)
StatusClosed
Appointed28 February 1992(90 years, 3 months after company formation)
Appointment Duration20 years, 9 months (closed 07 December 2012)
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NameRichard Gerald Capper
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 November 1995)
RoleChartered Accountant
Correspondence Address46 Hamilton Avenue
Glasgow
G41 4HD
Scotland
Director NameRichard James Kay Muir
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(90 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2001)
RoleMerchant
Correspondence AddressPark House
Blair Drummond
Stirling
FK9 4UP
Scotland
Director NameMr Patrick Gordon Lockett
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(94 years after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSwindridgemuir
Dalry
Ayrshire
KA24 4HJ
Scotland
Director NameSimon George Hill
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(99 years, 4 months after company formation)
Appointment Duration6 months (resigned 30 September 2001)
RoleExecutive Director
Correspondence AddressMill Of Torr Farm House
Blair Drummond
Stirling
Perthshire
FK9 4UP
Scotland

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

291.5k at £1James Finlay LTD
100.00%
Ordinary Stock
1 at £1James Finlay Management & Secretarial Services LTD
0.00%
Ordinary Stock

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012Final Gazette dissolved following liquidation (1 page)
7 September 2012Return of final meeting in a members' voluntary winding up (4 pages)
27 April 2012Annual return made up to 28 February 2012 with a full list of shareholders
Statement of capital on 2012-04-27
  • GBP 291,500
(4 pages)
20 September 2011Appointment of a voluntary liquidator (1 page)
20 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 September 2011Declaration of solvency (3 pages)
19 September 2011Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on 19 September 2011 (2 pages)
5 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 April 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
9 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages)
20 April 2010Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages)
20 April 2010Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages)
25 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 May 2009Return made up to 28/02/09; full list of members (4 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
20 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 March 2008Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
29 November 2007Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 April 2007Return made up to 28/02/07; full list of members (7 pages)
1 March 2007New director appointed (1 page)
1 March 2007Director resigned (1 page)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 March 2006Return made up to 28/02/06; full list of members (7 pages)
6 July 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 March 2005Return made up to 28/02/05; full list of members (7 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 March 2004Return made up to 28/02/04; full list of members (5 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 March 2003Return made up to 28/02/03; full list of members (5 pages)
17 June 2002Amended accounts made up to 31 December 2001 (8 pages)
22 April 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
9 April 2002Return made up to 28/02/02; full list of members (5 pages)
9 April 2002Secretary's particulars changed (1 page)
8 March 2002Secretary's particulars changed (2 pages)
18 October 2001New director appointed (2 pages)
17 October 2001Director resigned (1 page)
12 June 2001Full accounts made up to 31 December 2000 (11 pages)
11 April 2001Director resigned (1 page)
11 April 2001New director appointed (2 pages)
29 March 2001Secretary's particulars changed (1 page)
29 March 2001Return made up to 28/02/01; full list of members (5 pages)
25 April 2000Full accounts made up to 31 December 1999 (11 pages)
29 March 2000Return made up to 28/02/00; full list of members (7 pages)
26 July 1999Full accounts made up to 31 December 1998 (11 pages)
8 April 1999Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page)
31 March 1999Return made up to 28/02/99; full list of members (7 pages)
17 July 1998Full accounts made up to 31 December 1997 (11 pages)
19 June 1997Full accounts made up to 31 December 1996 (10 pages)
2 April 1997Return made up to 28/02/97; full list of members (7 pages)
5 June 1996Full accounts made up to 31 December 1995 (10 pages)
3 May 1996Director's particulars changed (2 pages)
20 March 1996Return made up to 28/02/96; full list of members (6 pages)
29 November 1995Director resigned;new director appointed (6 pages)
7 June 1995Full accounts made up to 31 December 1994 (11 pages)
27 March 1995Return made up to 28/02/95; full list of members (12 pages)