| Company Name | Lay's Tea & Coffee Merchants Limited |
|---|---|
| Director | Deborah Joyce Ferris-Lay |
| Company Status | Dissolved |
| Company Number | 02638250 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Deborah Joyce Ferris-Lay |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(same day as company formation) |
| Role | Merchant |
| Correspondence Address | Mission Hall Thaxted Road Saffron Walden Essex CB10 2UZ |
| Secretary Name | Deborah Joyce Ferris-Lay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mission Hall Thaxted Road Saffron Walden Essex CB10 2UZ |
| Director Name | Malcolm Ernest Ferris-Lay |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 140 Winstanley Road Saffron Walden Essex CB11 3EY |
| Director Name | Malcolm Ernest Ferris Lay |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 September 1993) |
| Role | Merchant |
| Correspondence Address | 10 Newbiggen Street Thaxted Dunmow Essex CM6 2QR |
| Director Name | Peter Vincent Paul Sunley |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 10 November 1992(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 October 1994) |
| Role | Marketing Director |
| Correspondence Address | Kl Neusiedler Str 23b Fischamend A-2401 Austria |
| Director Name | Anthony John Rogers |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1995(4 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 September 1995) |
| Role | Freelance |
| Correspondence Address | 59 Radwinter Road Saffron Walden Essex CB11 3HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bell House, Bell Street Great Baddow Chelmsford Essex CM2 7JS |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 17 April 1998 | Completion of winding up (1 page) |
|---|---|
| 31 January 1996 | Order of court to wind up (1 page) |
| 23 January 1996 | Court order notice of winding up (1 page) |
| 31 October 1995 | Director resigned (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 21 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |