CHRISTMAS TEA NO.3 LIMITED

CHRISTMAS TEA NO.3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHRISTMAS TEA NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02600410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTMAS TEA NO.3 LIMITED?

    • (5139) /

    Where is CHRISTMAS TEA NO.3 LIMITED located?

    Registered Office Address
    5 Cobham Road
    Wimborne
    BH21 7PN Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTMAS TEA NO.3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISMAIL AND COMPANY LIMITEDMay 20, 1991May 20, 1991
    WEEKPICK LIMITEDApr 11, 1991Apr 11, 1991

    What are the latest accounts for CHRISTMAS TEA NO.3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CHRISTMAS TEA NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed ismail and company LIMITED\certificate issued on 30/12/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Alistair Lee as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2002

    7 pagesAA

    Who are the officers of CHRISTMAS TEA NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Stephen Roy
    86 Higher Blandford Road
    BH18 9AH Broadstone
    Dorset
    Secretary
    86 Higher Blandford Road
    BH18 9AH Broadstone
    Dorset
    British75840530001
    BOWES, Simon Foster
    Corner Cottage
    Tarrant Keyneston
    DT11 9JE Blandford Forum
    Dorset
    Director
    Corner Cottage
    Tarrant Keyneston
    DT11 9JE Blandford Forum
    Dorset
    United KingdomBritish33718460002
    BRYANT, Stephen Roy
    86 Higher Blandford Road
    BH18 9AH Broadstone
    Dorset
    Director
    86 Higher Blandford Road
    BH18 9AH Broadstone
    Dorset
    United KingdomBritish75840530001
    BENNETT, John Patrick
    77 Broughton Avenue
    BH10 6HY Bournemouth
    Dorset
    Secretary
    77 Broughton Avenue
    BH10 6HY Bournemouth
    Dorset
    British14303410001
    HUSSENBUX, Nayeem Akhtar
    17 Birchdale
    SL9 7JA Gerrards Cross
    Buckinghamshire
    Secretary
    17 Birchdale
    SL9 7JA Gerrards Cross
    Buckinghamshire
    British6141130001
    RAMJI, Karim
    10 Lower Dunnymans
    SM7 2BX Banstead
    Surrey
    Secretary
    10 Lower Dunnymans
    SM7 2BX Banstead
    Surrey
    British41987200001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WALTON, John Anthony
    97 Southdale Road
    Carlton
    NG4 1EU Nottingham
    Secretary
    97 Southdale Road
    Carlton
    NG4 1EU Nottingham
    British38679730001
    CARDWELL, Frederick John
    1 Mayfield Avenue
    BH14 9NY Poole
    Dorset
    Director
    1 Mayfield Avenue
    BH14 9NY Poole
    Dorset
    EnglandBritish67000890001
    CAWLEY, Hugh Charles Laurence
    Red Roke 137 Epsom Road
    Merrow
    GU1 2PP Guildford
    Surrey
    Director
    Red Roke 137 Epsom Road
    Merrow
    GU1 2PP Guildford
    Surrey
    United KingdomBritish41820960003
    COXHILL, Anthony Frank
    Keepers Cottage Cuckoo Lane
    Acton
    CW5 8LN Nantwich
    Cheshire
    Director
    Keepers Cottage Cuckoo Lane
    Acton
    CW5 8LN Nantwich
    Cheshire
    EnglandBritish62899240001
    CROCKETT, John Stewart
    White Cottage
    84 Carroll Avenue
    BH22 8BP Ferndown
    Dorset
    Director
    White Cottage
    84 Carroll Avenue
    BH22 8BP Ferndown
    Dorset
    British67021700002
    FREEDMAN, Cyril Winston
    Golden Mead
    Mead Road
    BR7 6AD Chislehurst
    Kent
    Director
    Golden Mead
    Mead Road
    BR7 6AD Chislehurst
    Kent
    British1631420001
    HUSSENBUX, Nayeem Akhtar
    17 Birchdale
    SL9 7JA Gerrards Cross
    Buckinghamshire
    Director
    17 Birchdale
    SL9 7JA Gerrards Cross
    Buckinghamshire
    British6141130001
    LEE, Alistair James
    St. Hubert Road
    SP10 3QA Andover
    1
    Hampshire
    United Kingdom
    Director
    St. Hubert Road
    SP10 3QA Andover
    1
    Hampshire
    United Kingdom
    United KingdomBritish135660490001
    MILLS, Michael John
    Maple Heath
    Parsonage Lane Farnham Common
    SL2 3NZ Slough
    Berkshire
    Director
    Maple Heath
    Parsonage Lane Farnham Common
    SL2 3NZ Slough
    Berkshire
    United KingdomBritish34628600001
    RAMJI, Alnur Kassamali
    10 Lower Dunnymans
    SM7 2BX Banstead
    Surrey
    Director
    10 Lower Dunnymans
    SM7 2BX Banstead
    Surrey
    British6141140002
    RAMJI, Karim
    10 Lower Dunnymans
    SM7 2BX Banstead
    Surrey
    Director
    10 Lower Dunnymans
    SM7 2BX Banstead
    Surrey
    British41987200001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WALTON, John Anthony
    97 Southdale Road
    Carlton
    NG4 1EU Nottingham
    Director
    97 Southdale Road
    Carlton
    NG4 1EU Nottingham
    British38679730001

    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