| Company Name | Tea Link (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01630640 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1982(42 years ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Richard Anthony Wilson Thomas |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(10 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 15 Regent Court Sheet Street Windsor Berkshire SL4 1BP |
| Secretary Name | Peter John Wilson Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2003(20 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 5 Bolton Crescent Windsor Berkshire SL4 3JH |
| Director Name | David Edward Howard Panter |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(10 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 16 August 1993) |
| Role | Company Director |
| 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 1992(10 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 22 August 1992) |
| Role | Company Director |
| Correspondence Address | 3 Glebe Road Weald Sevenoaks Kent TN14 6PB |
| Secretary Name | David Edward Howard Panter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(10 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 16 August 1993) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Flowton Ipswich Suffolk IP8 4LF |
| Secretary Name | Francis Eugene Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 18 February 2003) |
| Role | Company Director |
| Correspondence Address | Tullemaine 5 Bolton Crescent Windsor Berkshire SL4 3JH |
Location
| Registered Address | Warnford Court Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,537 |
| Gross Profit | £4,803 |
| Net Worth | £6,844 |
| Cash | £781 |
| Current Liabilities | £777 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 31 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2006 | Application for striking-off (1 page) |
| 29 December 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 13 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 4 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 7 August 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 3 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 11 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 July 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 10 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 August 1997 | Return made up to 06/08/97; full list of members
|
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 14 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 9 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 August 1995 | Return made up to 06/08/95; no change of members
|
| 21 April 1995 | Memorandum and Articles of Association (2 pages) |
| 21 April 1995 | Resolutions
|