| Company Name | Barclays Tea Exports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184968 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 28 August 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Ivor David Olley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Netley Dell Letchworth Hertfordshire SG6 2TF |
| Director Name | Mr Fayyaz Sarwar Mirza |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 October 2000(4 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 28 August 2001) |
| Role | Chartered Accountant |
| Country of Residence | Saudi Arabia |
| Correspondence Address | PO Box 1400 Mohammed Al-Fitehi Street Jeddah 21431 Foreign |
| Director Name | Dale Anthony Dennis |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
| Secretary Name | Dale Anthony Dennis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Chelston Mill Lane Hurley Maidenhead Berkshire SL6 5ND |
| Director Name | Lawrence Victor Wheaton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 October 2000) |
| Role | Company Director |
| Correspondence Address | 23 Julius Court Brentford Dock Brentford Middlesex TW8 8QH |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | 64 Burlington Arcade London W1V 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2001 | Application for striking-off (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 26 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 7 June 1999 | Return made up to 12/04/99; no change of members
|
| 22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 August 1997 | New director appointed (3 pages) |
| 7 August 1997 | Secretary resigned;director resigned (1 page) |
| 7 July 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 3 March 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 2 August 1996 | Director resigned (2 pages) |
| 2 August 1996 | Secretary resigned (2 pages) |
| 2 August 1996 | New secretary appointed (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR (1 page) |
| 2 August 1996 | New secretary appointed;new director appointed (1 page) |
| 12 April 1996 | Incorporation (12 pages) |