| Company Name | Chubwa Tea Company,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00016105 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 7 December 2012 (11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan James Gilmour |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(99 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 07 December 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Director Name | Mr Paul Robert Henson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(105 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (closed 07 December 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
| Secretary Name | James Finlay Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 07 December 2012) |
| Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Richard Gerald Capper |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 November 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Hamilton Avenue Glasgow G41 4HD Scotland |
| Director Name | Richard James Kay Muir |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 March 2001) |
| Role | Merchant |
| Correspondence Address | Park House Blair Drummond Stirling FK9 4UP Scotland |
| Director Name | Mr Patrick Gordon Lockett |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(94 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 December 2006) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland |
| Director Name | Simon George Hill |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(99 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 30 September 2001) |
| Role | Executive Director |
| Correspondence Address | Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 291.5k at £1 | James Finlay LTD 100.00% Ordinary Stock |
|---|---|
| 1 at £1 | James Finlay Management & Secretarial Services LTD 0.00% Ordinary Stock |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 September 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 September 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 20 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2011 | Resolutions
|
| 20 September 2011 | Declaration of solvency (3 pages) |
| 20 September 2011 | Declaration of solvency (3 pages) |
| 20 September 2011 | Resolutions
|
| 20 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2011 | Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on 19 September 2011 (2 pages) |
| 19 September 2011 | Registered office address changed from Swire House, 59 Buckingham Gate London SW1E 6AJ on 19 September 2011 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 22 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Duncan James Gilmour on 28 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Paul Robert Henson on 28 February 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for James Finlay Limited on 28 February 2010 (2 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
| 25 July 2009 | Accounts made up to 31 December 2008 (8 pages) |
| 5 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 24 October 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 20 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 March 2008 | Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page) |
| 19 March 2008 | Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 26 September 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 1 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 12 October 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 6 July 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 19 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 25 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 31 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 31 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 17 June 2002 | Amended accounts made up to 31 December 2001 (8 pages) |
| 17 June 2002 | Amended accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 22 April 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 9 April 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 9 April 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 8 March 2002 | Secretary's particulars changed (2 pages) |
| 8 March 2002 | Secretary's particulars changed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Director resigned (1 page) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | Director resigned (1 page) |
| 29 March 2001 | Secretary's particulars changed (1 page) |
| 29 March 2001 | Secretary's particulars changed (1 page) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 29 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 31 March 1999 | Return made up to 28/02/99; full list of members (7 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 May 1996 | Director's particulars changed (2 pages) |
| 3 May 1996 | Director's particulars changed (2 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 29 November 1995 | Director resigned;new director appointed (6 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 7 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 27 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |