Atmos Tea Limited

Company Name	Atmos Tea Limited
Company Status	Dissolved
Company Number	03844405
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Edward Kenneth Clive Foster
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(same day as company formation)
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	20 September 1999(same day as company formation)
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	20 September 1999(same day as company formation)
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(4 years, 10 months 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	20 September 1999(same day as company formation)
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	20 September 1999(same day as company formation)
Role	Tea Broker
Correspondence Address	34 Gowan Avenue Fulham London SW6 6RF

Secretary Name	Malcolm Tristan Robert Gunton
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Te Kouma Cottage 4 Glebefield Road Hatfield Peverel Chelmsford Essex CM3 2HX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thompson.co.uk
Email address	[email protected]
Telephone	028 90351321
Telephone region	Northern Ireland

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

1000 at £1	Thompson Lloyd & Ewart LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

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 Mr David Tudor Henderson on 7 September 2018 (2 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	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 Thompson Lloyd & Ewart Ltd as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Notification of Thompson Lloyd & Ewart Ltd as a person with significant control on 13 September 2017 (1 page)
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)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
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)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (6 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (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)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (6 pages)
20 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (6 pages)
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)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (6 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (6 pages)
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)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 October 2010	Amended accounts made up to 30 April 2010 (5 pages)
12 October 2010	Amended accounts made up to 30 April 2010 (5 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 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)
22 September 2009	Return made up to 20/09/09; full list of members (4 pages)
22 September 2009	Return made up to 20/09/09; 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)
27 October 2008	Return made up to 20/09/08; full list of members (4 pages)
27 October 2008	Return made up to 20/09/08; 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)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 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)
18 October 2006	Return made up to 20/09/06; full list of members (2 pages)
18 October 2006	Return made up to 20/09/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 May 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 October 2005	Return made up to 20/09/05; full list of members (3 pages)
26 October 2005	Return made up to 20/09/05; 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)
19 October 2004	Return made up to 20/09/04; full list of members (3 pages)
19 October 2004	Return made up to 20/09/04; full list of members (3 pages)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	New secretary appointed (1 page)
25 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 ELRES ‐ Elective resolution (1 page)
5 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
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)
15 October 2003	Return made up to 20/09/03; full list of members (8 pages)
15 October 2003	Return made up to 20/09/03; full list of members (8 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)
9 October 2002	Return made up to 20/09/02; full list of members (8 pages)
9 October 2002	Return made up to 20/09/02; full list of members (8 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
29 October 2001	Return made up to 20/09/01; full list of members (7 pages)
29 October 2001	Return made up to 20/09/01; full list of members (7 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)
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)
16 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (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 london EC4V 3LU (1 page)
19 June 2000	Registered office changed on 19/06/00 from: sir john lyon house 5 high timber street london EC4V 3LU (1 page)
28 October 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
28 October 1999	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
25 October 1999	Ad 20/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 October 1999	Ad 20/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
20 September 1999	Incorporation (21 pages)
20 September 1999	Incorporation (21 pages)

Atmos Tea Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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