| Company Name | Mad Hatter`S Tea Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05145986 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 10 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Judith Harrison |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 8 Lawrence Crescent Richmond North Yorkshire DL10 5QE |
| Director Name | Mr Michael John Harrison |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 May 2007) |
| 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 | 16 October 2006(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 22 May 2007) |
| Role | Company Director |
| Correspondence Address | 8 Lawrence Crescent Richmond North Yorkshire DL10 5QE |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2005(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 August 2006) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Unit 12 Station Road Industrial Park 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2006 | Application for striking-off (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 8 lawrence crescent richmond north yorkshire DL10 5QE (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 2 September 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 21 June 2005 | Registered office changed on 21/06/05 from: 38 high street catterick village richmond north yorkshire DL10 7LD (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: gaza villa maesymeillion llandysul caredigion dyfed SA44 4NG (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Incorporation (12 pages) |