Company NameBarclays Tea Exports Limited
Company StatusDissolved
Company Number03184968
CategoryPrivate Limited Company
Incorporation Date12 April 1996(25 years, 3 months ago)
Dissolution Date28 August 2001 (19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Ivor David Olley
NationalityBritish
StatusClosed
Appointed12 April 1996(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Netley Dell
Letchworth
Hertfordshire
SG6 2TF
Director NameFayyaz Sarwar Mirza
Date of BirthOctober 1949 (Born 71 years ago)
NationalityCanadian
StatusClosed
Appointed06 October 2000(4 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (closed 28 August 2001)
RoleChartered Accountant
Country of ResidenceSaudi Arabia
Correspondence AddressPO Box 1400
Mohammed Al-Fitehi Street
Jeddah
21431
Foreign
Director NameDale Anthony Dennis
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressChelston Mill Lane
Hurley
Maidenhead
Berkshire
SL6 5ND
Secretary NameDale Anthony Dennis
NationalityBritish
StatusResigned
Appointed12 April 1996(same day as company formation)
RoleDirector/Company Secretary
Correspondence AddressChelston Mill Lane
Hurley
Maidenhead
Berkshire
SL6 5ND
Director NameLawrence Victor Wheaton
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 October 2000)
RoleCompany Director
Correspondence Address23 Julius Court
Brentford Dock
Brentford
Middlesex
TW8 8QH
Director NameExpress Directors Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence Address4 Blackett Drive
Heather
Coalville
Leicestershire
LE67 2RL
Secretary NameExpress Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence Address4 Blackett Drive
Heather
Coalville
Leicestershire
LE67 2RL

Location

Registered Address64 Burlington Arcade
London
W1V 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
29 March 2001Application for striking-off (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (3 pages)
17 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
26 April 2000Return made up to 12/04/00; full list of members (6 pages)
7 June 1999Return made up to 12/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
22 March 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 June 1998Return made up to 12/04/98; no change of members (4 pages)
4 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 August 1997New director appointed (3 pages)
7 August 1997Secretary resigned;director resigned (1 page)
7 July 1997Return made up to 12/04/97; full list of members (6 pages)
3 March 1997Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
2 August 1996New secretary appointed (1 page)
2 August 1996New secretary appointed;new director appointed (1 page)
2 August 1996Director resigned (2 pages)
2 August 1996Secretary resigned (2 pages)
2 August 1996Registered office changed on 02/08/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR (1 page)
12 April 1996Incorporation (12 pages)