Company NameTea Masters Of London Limited
Company StatusDissolved
Company Number02707890
CategoryPrivate Limited Company
Incorporation Date16 April 1992(30 years, 9 months ago)
Dissolution Date21 January 1997 (26 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameJoseph Maria August Koster
Date of BirthMarch 1946 (Born 76 years ago)
NationalityDutch
StatusClosed
Appointed08 June 1994(2 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 21 January 1997)
RoleCompanydirector
Correspondence AddressPostbus 285
Den Bosh
5201 Ag Netherlands
Foreign
Director NameAndrew Stanley Baker
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1993(9 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 June 1994)
RoleMerchant
Correspondence AddressZandberg 20
2716 Nn Zoetermeer
Netherlands
Foreign
Secretary NameJack Allen Edmonds
NationalityBritish
StatusResigned
Appointed14 January 1993(9 months after company formation)
Appointment Duration1 year (resigned 25 January 1994)
RoleCompany Director
Correspondence AddressOld Farm Vicarage Lane
Laleham
Staines
Middlesex
TW18 1UE
Secretary NameMr George Myrants
NationalityBritish
StatusResigned
Appointed25 January 1994(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Carrington Square
Harrow Weald
Middlesex
HA3 6TF
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed16 April 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address1 Serjeants Inn
Fleet Street
London
EC4Y 1LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1994 (28 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

21 January 1997Final Gazette dissolved via compulsory strike-off (1 page)
1 October 1996First Gazette notice for compulsory strike-off (1 page)
30 November 1995Secretary resigned (2 pages)
4 April 1995Return made up to 16/04/95; no change of members (4 pages)