| Company Name | The Boston Tea Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085675 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 7 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Andrew Wilson-Smith |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Kelmscott Road Clapham London SW11 6QY |
| Director Name | Katherine Jane Wilson Smith |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 December 2014) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Kelmscott Road London SW11 6QY |
| Secretary Name | Katherine Jane Wilson Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 December 2014) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Kelmscott Road London SW11 6QY |
| Director Name | Mr Graham Angus Hone |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Old Farm Lower Road, Croydon Royston Hertfordshire SG8 0HE |
| Secretary Name | Mr Graham Angus Hone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Old Farm Lower Road, Croydon Royston Hertfordshire SG8 0HE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Shareholders
| 2k at £0.01 | Andrew Wilson-smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Application to strike the company off the register (3 pages) |
| 23 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 23 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders (4 pages) |
| 9 August 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 9 August 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 17 May 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 26 May 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 9 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Katherine Jane Wilson Smith on 3 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Katherine Jane Wilson Smith on 3 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Andrew Wilson-Smith on 3 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Andrew Wilson-Smith on 3 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Katherine Jane Wilson Smith on 3 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Andrew Wilson-Smith on 3 November 2009 (2 pages) |
| 28 May 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 28 May 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 30 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 60 kelmscott road london SW11 6QY (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 60 kelmscott road london SW11 6QY (1 page) |
| 22 May 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 22 May 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 30 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 16 July 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 16 July 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 23 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 25 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 25 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 14 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 5 September 2005 | Accounts made up to 31 October 2004 (1 page) |
| 5 September 2005 | Accounts made up to 31 October 2004 (1 page) |
| 21 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 26 July 2004 | Accounts made up to 31 October 2003 (1 page) |
| 26 July 2004 | Accounts made up to 31 October 2003 (1 page) |
| 2 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 24 May 2003 | Accounts made up to 31 October 2002 (1 page) |
| 24 May 2003 | Accounts made up to 31 October 2002 (1 page) |
| 10 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 6 December 2001 | Ad 06/10/00--------- £ si [email protected] (2 pages) |
| 6 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 6 December 2001 | Ad 06/10/00--------- £ si [email protected] (2 pages) |
| 6 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 20 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 260R the causeway bassingbourn royston hertfordshire SG8 5JD (1 page) |
| 5 July 2001 | Secretary resigned;director resigned (1 page) |
| 5 July 2001 | Secretary resigned;director resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 260R the causeway bassingbourn royston hertfordshire SG8 5JD (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Incorporation (17 pages) |
| 6 October 2000 | Incorporation (17 pages) |
| 6 October 2000 | Secretary resigned (1 page) |