THE EARL GREY TEA ROOMS LIMITED
Overview
| Company Name | THE EARL GREY TEA ROOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03347088 |
| 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 THE EARL GREY TEA ROOMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE EARL GREY TEA ROOMS LIMITED located?
| Registered Office Address | The Old Farmhouse Rossway Park Estate HP4 3TZ Berkhamsted Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE EARL GREY TEA ROOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE EARL GREY TEA ROOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Clayton as a director on Aug 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kwan Cheong Ng as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of David Westerby as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nyen Faat Wong as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hung Ong as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Clayton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Khurram Mohmand as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Clayton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Hung Ming Ong as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Tang as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of THE EARL GREY TEA ROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom | 178763490001 | |||||||
| NG, Kwan Cheong | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | 212646760001 | |||||
| WONG, Nyen Faat | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom | Malaysia | Malaysian | 181089490001 | |||||
| CLAYTON, Andrew | Secretary | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom | Uk | 102497250001 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SCADE, Thomas Nicholas | Secretary | New Mill House New Mill Road RG27 0RB Eversley Hampshire | British | 3568490001 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ACKERMAN, Royston Kenneth, Dr | Director | 35 Tadema Road SW10 0PZ London | England | British | 46368750001 | |||||
| CAHILL, John Patrick | Director | 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey | British | 63753920001 | ||||||
| CLAYTON, Andrew | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom | England | British | 102497250003 | |||||
| GORDON, Jack | Director | 19 Heathfield Terrace W4 4JE London | British | 14077510001 | ||||||
| GREY EARL GREY OF HOWICK, Richard, The Rt Honourable | Director | Greenway Ringmore TQ7 4HL Kingsbridge South Devon | England | British | 19966340001 | |||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| ONG, Hung Ming | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom | Malaysia | Malaysian | 173029030001 | |||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SCADE, Thomas Nicholas | Director | New Mill House New Mill Road RG27 0RB Eversley Hampshire | British | 3568490001 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom | Malaysia | Malaysian | 119268250001 | |||||
| WESTERBY, David Michael | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom | United Kingdom | British | 133556090001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
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