| Company Name | TLE 1997 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03379713 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
| Previous Name | Finedemo Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Edward Kenneth Clive Foster |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(1 week after company formation) |
| Appointment Duration | 25 years, 1 month (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 | Mr Robin Hugh Latham Harrison |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(1 week after company formation) |
| Appointment Duration | 25 years, 1 month (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 | Mr David Tudor Henderson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(1 week after company formation) |
| Appointment Duration | 25 years, 1 month (closed 19 July 2022) |
| Role | Tea Broker |
| Country of Residence | England |
| 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(7 years, 1 month 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 | Timothy Vavasour Carter |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 1999) |
| Role | Tea Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hestercombe Avenue Fulham London SW6 5LL |
| Director Name | Emma Louise Ogilvie |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 December 2004) |
| Role | Tea Broker |
| Correspondence Address | 34 Gowan Avenue Fulham London SW6 6RF |
| Secretary Name | Malcolm Tristan Robert Gunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 July 2004) |
| Role | Secretary |
| Correspondence Address | Te Kouma Cottage 4 Glebefield Road Hatfield Peverel Chelmsford Essex CM3 2HX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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
| 334 at £1 | Mr David Henderson 33.40% Ordinary |
|---|---|
| 333 at £1 | Mr Edward Foster 33.30% Ordinary |
| 333 at £1 | Mr Robin Harrison 33.30% 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 Edward Kenneth Clive Foster 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) |
| 1 May 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 13 September 2017 | Notification of Robin Hugh Latham Harrison as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Edward Kenneth Clive Foster as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Notification of Edward Kenneth Clive Foster as a person with significant control on 1 September 2017 (2 pages) |
| 13 September 2017 | Notification of Robin Hugh Latham Harrison as a person with significant control on 1 September 2017 (2 pages) |
| 13 September 2017 | Notification of Robin Hugh Latham Harrison as a person with significant control on 1 September 2017 (2 pages) |
| 13 September 2017 | Notification of Edward Kenneth Clive Foster as a person with significant control on 1 September 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 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) |
| 15 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 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) |
| 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) |
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 28 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 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 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
|
| 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) |
| 5 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 2 June 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) |
| 1 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 1 July 2009 | Return made up to 02/06/09; full list of members (4 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 02/06/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 02/06/08; full list of members (4 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) |
| 24 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Director's particulars changed (1 page) |
| 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) |
| 24 July 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 02/06/06; full list of members (3 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) |
| 21 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 02/06/05; full list of members (3 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) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 25 August 2004 | Return made up to 02/06/04; full list of members (3 pages) |
| 25 August 2004 | Return made up to 02/06/04; full list of members (3 pages) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | New secretary appointed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Resolutions
|
| 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
|
| 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) |
| 24 June 2003 | Return made up to 02/06/03; full list of members (9 pages) |
| 24 June 2003 | Return made up to 02/06/03; full list of members (9 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) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 28 August 2002 | Director's particulars changed (1 page) |
| 18 June 2002 | Return made up to 02/06/02; full list of members (9 pages) |
| 18 June 2002 | Return made up to 02/06/02; full list of members (9 pages) |
| 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) |
| 19 June 2001 | Return made up to 02/06/01; full list of members
|
| 19 June 2001 | Return made up to 02/06/01; full list of members
|
| 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) |
| 21 July 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Director's particulars changed (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 3LU (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 3LU (1 page) |
| 19 June 2000 | Return made up to 02/06/00; full list of members (7 pages) |
| 19 June 2000 | Return made up to 02/06/00; full list of members (7 pages) |
| 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) |
| 11 June 1999 | Return made up to 02/06/99; full list of members (8 pages) |
| 11 June 1999 | Return made up to 02/06/99; full list of members (8 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Director resigned (1 page) |
| 19 March 1999 | Director's particulars changed (1 page) |
| 19 March 1999 | Director's particulars changed (1 page) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 7 December 1998 | Auditor's resignation (1 page) |
| 7 December 1998 | Auditor's resignation (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 13 October 1998 | Auditor's resignation (1 page) |
| 13 October 1998 | Auditor's resignation (1 page) |
| 14 August 1998 | Ad 03/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 August 1998 | Return made up to 02/06/98; full list of members (9 pages) |
| 14 August 1998 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 14 August 1998 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 14 August 1998 | Ad 03/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 August 1998 | Return made up to 02/06/98; full list of members (9 pages) |
| 25 July 1997 | Memorandum and Articles of Association (15 pages) |
| 25 July 1997 | Memorandum and Articles of Association (15 pages) |
| 18 July 1997 | Company name changed finedemo LIMITED\certificate issued on 21/07/97 (2 pages) |
| 18 July 1997 | Company name changed finedemo LIMITED\certificate issued on 21/07/97 (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Incorporation (9 pages) |
| 2 June 1997 | Incorporation (9 pages) |