| Company Name | The Mad Hatter Tea Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04237950 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2001(22 years, 10 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Harrison |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | North Yorksshire |
| Correspondence Address | 8 Lawrence Crescent Richmond North Yorkshire DL10 5QE |
| Secretary Name | Judith Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lawrence Crescent Richmond North Yorkshire DL10 5QE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Mad Hatter House Brompton On Swale Ind Pk Brompton On Swale, Richmond North Yorkshire DL10 7SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Brompton-on-Swale |
| Ward | Brompton-on-Swale and Scorton |
| Built Up Area | Brompton-on-Swale |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: unit 12 station road industrial park brompton on swale richmond north yorkshire DL10 7SN (1 page) |
| 25 October 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 12 brompton industrial park brompton on swale richmond north yorkshire DL10 7SN (1 page) |
| 11 October 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 38 high street catterick village richmond north yorkshire DL10 7LD (1 page) |
| 29 September 2005 | Return made up to 20/06/05; full list of members
|
| 7 April 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 26 July 2004 | Return made up to 20/06/04; full list of members
|
| 30 April 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 28 August 2003 | Return made up to 20/06/03; full list of members
|
| 24 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 24 September 2002 | Return made up to 20/06/02; full list of members
|
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Incorporation (31 pages) |