| Company Name | The Tiffin Tea Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04665560 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 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
| Director Name | Mr Benjamin Philip William Roger Avins |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Mr Roger Brian Avins |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunters Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Mr Ian Douglas Gowing |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lyon Close Galleywood Chelmsford Essex CM2 8NY |
| Secretary Name | Mr Ian Douglas Gowing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lyon Close Galleywood Chelmsford Essex CM2 8NY |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Benjamin Philip William Roger Avins 25.00% Ordinary |
|---|---|
| 25 at £1 | Ian Douglas Gowing 25.00% Ordinary |
| 25 at £1 | Jonathan Paul Gowing 25.00% Ordinary |
| 25 at £1 | Roger Brian Avins 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 4 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Ian Douglas Gowing on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Ian Douglas Gowing on 10 March 2010 (2 pages) |
| 21 December 2009 | Director's details changed for Benjamin Philip William Roger Avins on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Roger Brian Avins on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Roger Brian Avins on 18 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Benjamin Philip William Roger Avins on 18 December 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 6 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 19 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 19 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 7 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 13/02/07; full list of members (3 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 May 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 13/02/06; full list of members (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 March 2005 | Return made up to 13/02/05; full list of members (3 pages) |
| 24 March 2005 | Return made up to 13/02/05; full list of members (3 pages) |
| 13 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 13 October 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 8 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2003 | Ad 13/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Incorporation (15 pages) |
| 13 February 2003 | Incorporation (15 pages) |