'PRIORY' TEA AND COFFEE CO. LIMITED(THE)
Overview
| Company Name | 'PRIORY' TEA AND COFFEE CO. LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00265532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 'PRIORY' TEA AND COFFEE CO. LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 'PRIORY' TEA AND COFFEE CO. LIMITED(THE) located?
| Registered Office Address | 1 Kentish Buildings 125 Borough High Street SE1 1NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 'PRIORY' TEA AND COFFEE CO. LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| LYONS AND MARTIN LIMITED | May 21, 1932 | May 21, 1932 |
What are the latest accounts for 'PRIORY' TEA AND COFFEE CO. LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for 'PRIORY' TEA AND COFFEE CO. LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Norman Glen Rankin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Ernest Anthony Breminer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of 'PRIORY' TEA AND COFFEE CO. LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANKIN, Norman Glen | Secretary | 20 Princess Drive GU34 1QE Alton Hampshire | British | Finance Director | 52313510002 | |||||
| BREMINER, Ian Ernest Anthony | Director | 1 Kentish Buildings 125 Borough High Street SE1 1NP London | United Kingdom | British | Coffee Merchant | 12014750001 | ||||
| RANKIN, Norman Glen | Director | 1 Kentish Buildings 125 Borough High Street SE1 1NP London | United Kingdom | British | Finance Director | 52313510002 | ||||
| MORRIS, Jeremy Richard | Secretary | 32 Lyndale Avenue NW2 2QA London | British | 1530410001 | ||||||
| GARLEY, John Howard | Director | 34 Colebrooke Drive Wanstead E11 2LY London | British | Coffee Merchant | 22543530001 | |||||
| HOLDUP, Keith Geoffrey | Director | Turpins Ride Rushmore Hill Pratts Bottom BR6 7NQ Orpington Kent | British | Coffee Merchant | 7732070001 | |||||
| MAXWELL-SCOTT, Ian | Director | Pondtail House West Hill Bank RH8 9JD Oxted Surrey | United Kingdom | British | Company Director | 34876790001 | ||||
| MORRIS, Jeremy Richard | Director | 32 Lyndale Avenue NW2 2QA London | England | British | Finance Director | 1530410001 | ||||
| PEACH, Ian George | Director | 58 Corner Farm Road Staplehurst TN12 0PS Tonbridge Kent | British | Coffee Trader | 77028810001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0