125 Borough High Street
London
SE1 1NP
Secretary Name | Mr Norman Glen Rankin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 March 1997(64 years, 10 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 16 July 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Princess Drive Alton Hampshire GU34 1QE |
Director Name | Mr Norman Glen Rankin |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1998(66 years, 6 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 16 July 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kentish Buildings 125 Borough High Street London SE1 1NP |
Director Name | Mr John Howard Garley |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(59 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 31 March 2009) |
Role | Coffee Merchant |
Correspondence Address | 34 Colebrooke Drive Wanstead London E11 2LY |
Director Name | Mr Keith Geoffrey Holdup |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(59 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 March 2001) |
Role | Coffee Merchant |
Correspondence Address | Turpins Ride Rushmore Hill Pratts Bottom Orpington Kent BR6 7NQ |
Director Name | Mr Jeremy Richard Morris |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(59 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 March 1997) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 32 Lyndale Avenue London NW2 2QA |
Secretary Name | Mr Jeremy Richard Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(59 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Lyndale Avenue London NW2 2QA |
Director Name | Mr Ian Maxwell-Scott |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1997(65 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 July 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pondtail House West Hill Bank Oxted Surrey RH8 9JD |
Director Name | Ian George Peach |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(68 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 08 January 2003) |
Role | Coffee Trader |
Correspondence Address | 58 Corner Farm Road Staplehurst Tonbridge Kent TN12 0PS |
Registered Address | 1 Kentish Buildings 125 Borough High Street London SE1 1NP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
200k at £1 | Complete Coffee LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2013 | Application to strike the company off the register (3 pages) |
25 March 2013 | Application to strike the company off the register (3 pages) |
25 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
25 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
10 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
10 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
7 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Mr Norman Glen Rankin on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Norman Glen Rankin on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Ian Ernest Anthony Breminer on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Ian Ernest Anthony Breminer on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Norman Glen Rankin on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Ian Ernest Anthony Breminer on 1 October 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
5 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
6 April 2009 | Appointment Terminated Director john garley (1 page) |
6 April 2009 | Appointment terminated director john garley (1 page) |
30 October 2008 | Full accounts made up to 31 March 2008 (9 pages) |
30 October 2008 | Full accounts made up to 31 March 2008 (9 pages) |
27 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
29 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
29 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
10 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
2 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 17/10/05; full list of members (2 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
15 November 2004 | Return made up to 17/10/04; full list of members (8 pages) |
15 November 2004 | Return made up to 17/10/04; full list of members (8 pages) |
15 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
15 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
11 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
11 November 2003 | Return made up to 17/10/03; full list of members (8 pages) |
11 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
11 November 2003 | Return made up to 17/10/03; full list of members (8 pages) |
21 January 2003 | Director resigned (1 page) |
21 January 2003 | Director resigned (1 page) |
14 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
14 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
14 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
14 November 2002 | Return made up to 17/10/02; full list of members (8 pages) |
13 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
13 November 2001 | Full accounts made up to 31 March 2001 (14 pages) |
13 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
13 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
2 April 2001 | Resolutions
|
2 April 2001 | Resolutions
|
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
6 November 2000 | Return made up to 17/10/00; full list of members (7 pages) |
6 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
6 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
6 November 2000 | Return made up to 17/10/00; full list of members (7 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
25 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | Return made up to 17/10/98; full list of members (7 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | Return made up to 17/10/98; full list of members (7 pages) |
6 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
6 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
11 November 1997 | Return made up to 17/10/97; no change of members
|
11 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
11 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
11 November 1997 | Return made up to 17/10/97; no change of members (7 pages) |
14 April 1997 | New secretary appointed (2 pages) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | Secretary resigned (1 page) |
14 April 1997 | New secretary appointed (2 pages) |
8 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
8 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
11 October 1996 | Resolutions
|
11 October 1996 | Resolutions
|
29 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
29 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
29 November 1995 | Return made up to 17/10/95; full list of members (6 pages) |
29 November 1995 | Return made up to 17/10/95; full list of members (6 pages) |