| Company Name | The London & Newcastle Tea Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC158891 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 10 months ago) |
| Dissolution Date | 31 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Andrew David Nigel Andison |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Computer Support |
| Country of Residence | United Kingdom |
| Correspondence Address | 35f Royal Oak Road Manchester M23 1BE |
| Secretary Name | Paul Nicholas Coombes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Upper Grove Place Edinburgh EH3 8AU Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Top Floor Right 12 Upper Grove Place Edinburgh EH3 8AU Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Andrew Andison 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Coombes 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Application to strike the company off the register (3 pages) |
| 6 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 July 2010 | Director's details changed for Andrew David Nigel Andison on 28 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Andrew David Nigel Andison on 28 June 2010 (2 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 21 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 28 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 5 July 2005 | Return made up to 28/06/05; full list of members
|
| 5 July 2005 | Return made up to 28/06/05; full list of members
|
| 17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 25 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 25 September 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 22 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 22 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 30 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 1 July 1997 | Return made up to 28/06/97; no change of members
|
| 1 July 1997 | Return made up to 28/06/97; no change of members
|
| 12 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 12 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Resolutions
|
| 11 July 1996 | Return made up to 28/06/96; full list of members
|
| 11 July 1996 | Return made up to 28/06/96; full list of members
|
| 7 February 1996 | New secretary appointed (2 pages) |
| 7 February 1996 | New secretary appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 3 July 1995 | Director resigned (1 page) |
| 3 July 1995 | Secretary resigned;director resigned (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 3 July 1995 | Director resigned (1 page) |
| 3 July 1995 | Secretary resigned;director resigned (1 page) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 78 montgomery street edinburgh EH7 5JA (1 page) |