GEO. White, Sanderson (TEA) Limited

Company Name	GEO. White, Sanderson (TEA) Limited
Company Status	Dissolved
Company Number	01044330
Category	Private Limited Company
Incorporation Date	29 February 1972(52 years, 2 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

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

Directors

Director Name	Mr David Tudor Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(25 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 19 July 2022)
Role	Tea Broker
Country of Residence	England
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Mr Robin Hugh Latham Harrison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(27 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (closed 19 July 2022)
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Secretary Name	Mr Robin Hugh Latham Harrison
Nationality	British
Status	Closed
Appointed	23 July 2004(32 years, 5 months after company formation)
Appointment Duration	18 years (closed 19 July 2022)
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	William Henderson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(19 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	47 South Road Faversham Kent ME13 7LS

Director Name	David Edward Howard Panter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1996)
Role	Tea Broker
Correspondence Address	The Old Rectory Flowton Ipswich Suffolk IP8 4LF

Director Name	Nicholas Stephen Revett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 August 1992)
Role	Company Director
Correspondence Address	3 Glebe Road Weald Sevenoaks Kent TN14 6PB

Director Name	Richard Anthony Wilson Thomas
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	5 Bolten Crescent Windsor Berks SL4 3BH

Secretary Name	Anna Elizabeth Bathe Panter
Nationality	British
Status	Resigned
Appointed	06 August 1991(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Old Rectory Flowton Ipswich Suffolk IP8 4LF

Director Name	Timothy Vavasour Carter
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1999)
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	7 Hestercombe Avenue Fulham London SW6 5LL

Secretary Name	John Michael Brown
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wroxham Close Lexden Colchester Essex CO3 3RQ

Secretary Name	Anthony James Shelton Agar
Nationality	British
Status	Resigned
Appointed	30 September 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	1 Caithness Road London W14 0JB

Director Name	Anthony James Shelton Agar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(24 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1997)
Role	Tea Broker
Correspondence Address	1 Caithness Road London W14 0JB

Secretary Name	Malcolm Tristan Robert Gunton
Nationality	British
Status	Resigned
Appointed	24 June 1996(24 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Te Kouma Cottage 4 Glebefield Road Hatfield Peverel Chelmsford Essex CM3 2HX

Contact

Website	thompson.co.uk
Email address	[email protected]
Telephone	028 90351321
Telephone region	Northern Ireland

Location

Registered Address	Thompson House 42-44 Dolben Street London SE1 0UQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

72.7k at £1	Thompson Lloyds & Ewart LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
22 April 2022	Application to strike the company off the register (4 pages)
4 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
7 September 2018	Director's details changed for Robin Hugh Latham Harrison on 7 September 2018 (2 pages)
7 September 2018	Director's details changed for Mr David Tudor Henderson on 7 September 2018 (2 pages)
7 September 2018	Secretary's details changed for Robin Hugh Latham Harrison on 7 September 2018 (1 page)
13 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 May 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 June 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 72,740 (5 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 72,740 (5 pages)
15 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 72,740 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 72,740 (5 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 72,740 (5 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 72,740 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 72,740 (5 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 72,740 (5 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 72,740 (5 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 October 2010	Amended accounts made up to 30 April 2010 (5 pages)
12 October 2010	Amended accounts made up to 30 April 2010 (5 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 August 2009	Return made up to 06/08/09; full list of members (3 pages)
19 August 2009	Return made up to 06/08/09; full list of members (3 pages)
22 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
6 August 2008	Return made up to 06/08/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
21 September 2007	Return made up to 06/08/07; full list of members (2 pages)
21 September 2007	Return made up to 06/08/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
17 May 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 September 2006	Return made up to 06/08/06; full list of members (2 pages)
4 September 2006	Return made up to 06/08/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
5 September 2005	Return made up to 06/08/05; full list of members (2 pages)
5 September 2005	Return made up to 06/08/05; full list of members (2 pages)
18 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Return made up to 06/08/04; full list of members (2 pages)
25 August 2004	Return made up to 06/08/04; full list of members (2 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	Secretary resigned (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
11 November 2003	Return made up to 06/08/03; full list of members (7 pages)
11 November 2003	Return made up to 06/08/03; full list of members (7 pages)
5 December 2002	Full accounts made up to 30 April 2002 (6 pages)
5 December 2002	Full accounts made up to 30 April 2002 (6 pages)
28 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Director's particulars changed (1 page)
17 October 2001	Full accounts made up to 30 April 2001 (6 pages)
17 October 2001	Full accounts made up to 30 April 2001 (6 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
14 August 2001	Return made up to 06/08/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 30 April 2000 (7 pages)
16 January 2001	Full accounts made up to 30 April 2000 (7 pages)
6 September 2000	Return made up to 06/08/00; full list of members (6 pages)
6 September 2000	Return made up to 06/08/00; full list of members (6 pages)
19 June 2000	Registered office changed on 19/06/00 from: sir john lyon house, 5,high timber street, upper thames street, london.EC4V 3PA (1 page)
19 June 2000	Registered office changed on 19/06/00 from: sir john lyon house, 5,high timber street, upper thames street, london.EC4V 3PA (1 page)
14 January 2000	Full accounts made up to 30 April 1999 (7 pages)
14 January 2000	Full accounts made up to 30 April 1999 (7 pages)
18 August 1999	Return made up to 06/08/99; full list of members (6 pages)
18 August 1999	Return made up to 06/08/99; full list of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
25 February 1999	Full accounts made up to 30 April 1998 (6 pages)
25 February 1999	Full accounts made up to 30 April 1998 (6 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 06/08/98; full list of members (6 pages)
18 August 1998	Return made up to 06/08/98; full list of members (6 pages)
10 October 1997	Full accounts made up to 30 April 1997 (6 pages)
10 October 1997	Full accounts made up to 30 April 1997 (6 pages)
27 August 1997	Return made up to 06/08/97; no change of members (4 pages)
27 August 1997	Return made up to 06/08/97; no change of members (4 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
14 January 1997	Full accounts made up to 30 April 1996 (7 pages)
14 January 1997	Full accounts made up to 30 April 1996 (7 pages)
14 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New director appointed (2 pages)
24 November 1995	Full accounts made up to 30 April 1995 (10 pages)
24 November 1995	Full accounts made up to 30 April 1995 (10 pages)
29 August 1995	Return made up to 06/08/95; no change of members (4 pages)
29 August 1995	Return made up to 06/08/95; no change of members (4 pages)

GEO. White, Sanderson (TEA) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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