| Company Name | The Cocoa Tree (1657) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04845626 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
Directors
| Director Name | Aubrey Thomas |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 1 Hawthorn Villas Faggs Road Bedfont Middlesex TW14 0NB |
| Secretary Name | Aubrey Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2003(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 November 2006) |
| Role | Company Director |
| Correspondence Address | 1 Hawthorn Villas Faggs Road Bedfont Middlesex TW14 0NB |
| Secretary Name | Jocelyn Charles Lally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 November 2006) |
| Role | Chocolatier |
| Correspondence Address | 6 Vineyard Terrace East Allington Totnes Devon TQ9 7QZ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Unit 17 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,096 |
| Cash | £1,000 |
| Current Liabilities | £22,096 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2006 | Application for striking-off (1 page) |
| 23 September 2005 | Return made up to 25/07/05; full list of members (8 pages) |
| 7 September 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 27 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: unit 17 sarum complex salisbury road uxbridge middlesex UB8 2RZ (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 25 July 2003 | Incorporation (11 pages) |