Makum(Assam)Tea Company Limited(The)

Company Name	Makum(Assam)Tea Company Limited(The)
Company Status	Dissolved
Company Number	00036370
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	8 April 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Victor Mercury
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2008(106 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 08 April 2014)
Role	Trust Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	No 1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	David John Campbell
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(107 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 April 2014)
Role	Company Director
Country of Residence	Jersey C I
Correspondence Address	No.1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	George Dunbar Kean
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2010(108 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 April 2014)
Role	Managing Director
Country of Residence	Jersey Channel Islands
Correspondence Address	No 1 Seaton Place St Helier Jersey Channel Islands JE4 8YJ

Secretary Name	EFG Secretaries Limited (Corporation)
Status	Closed
Appointed	09 June 2003(101 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 April 2014)
Correspondence Address	No1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	Dr Jorn Kreke
Date of Birth	May 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Kabeler Strasse 4 58 Hagen Foreign

Director Name	Mr Peter Edward Francis Newbald
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 March 2003)
Role	Accountant
Correspondence Address	PO Box 641 No 1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	Arno Hubert Mock
Date of Birth	September 1921 (Born 102 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Haus Rodehorst 4236 Hamminkeln 5 Wetherbruch W Germany

Director Name	Philip Magor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	North Standen House Hungerford Berkshire RG17 0QZ

Director Name	Maarten Willem Van De Giessen
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	5 Dresdenlaan Rotterdam 3055 Wd

Director Name	Richard John Stobart Prosser
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(95 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2000)
Role	Chartered Accountant
Correspondence Address	641 PO Box No 1 Seaton Place Jersey Channel Islands JE4 8YJ

Director Name	Ian Lambert
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(98 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2002)
Role	Chartered Accountant
Correspondence Address	PO Box 641 1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	Mr George Sharon Loraine
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(101 years after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Executive Director
Country of Residence	Channel Islands
Correspondence Address	La Bise La Rue Des Platons Trinity Jersey JE3 5AA

Director Name	Jean Paul Le Cocq
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Vimy Cottage La Rue Rouge Cul St Lawrence Jersey Je3 1gf JE3 1GF

Director Name	Julie Collins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(101 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 2010)
Role	Company Director
Correspondence Address	1 Featherstone Close Beaufort Square St Clement Channel Islands JE2 6PS

Director Name	Sally Ann Hardman
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(102 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Sentosa La Vieux Jardin Six Roads St Lawrence Jersey JE3 1GL

Director Name	Ms Jennifer Le Chevalier
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2004(102 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Homelea La Route De La Trinite St Helier Channel Islands JE2 4JN

Director Name	Mr Paul Weir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(103 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2007)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	Rivendell Le Pont Close Rue De St Clement St Clement Jersey Channel Islands JE2 6JL

Director Name	Dudley Nicholas Good Winearls
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(103 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 December 2005)
Role	Company Director
Correspondence Address	Highland La Rue Du Sud St Ouen Jersey Channel Islands JE3 2BF

Director Name	Mr Bruce James Ferguson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(105 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Beauchamp 2 Clos De La Mer La Grande Route Des Sablons Grouville Jersey Channel Islands JE3 8AL

Director Name	Nathan Daniel Hawson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(106 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 September 2008)
Role	Trust Company Director
Correspondence Address	No 3 Clos De Bosdet La Petite Route Des Mielles St Brelade Jersey Ci Channel Isles JE3 8RB

Director Name	Sean Andrew Coughlan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(108 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 November 2010)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	No 1 Seaton Place St Helier Jersey Channel Isles JE4 8YJ

Secretary Name	Pelican Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(89 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 June 2003)
Correspondence Address	PO Box 641 1 Seaton Place St Helier Jersey JE4 8YJ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

666k at £0.5	Twinswitch LTD 100.00% Ordinary
2 at £0.5	Efg Secretaries LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£185,520

Accounts

Latest Accounts	31 March 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Return of final meeting in a members' voluntary winding up (12 pages)
8 January 2014	Return of final meeting in a members' voluntary winding up (12 pages)
20 December 2012	Annual return made up to 21 November 2012 no member list Statement of capital on 2012-12-20 GBP 333,003 (15 pages)
20 December 2012	Annual return made up to 21 November 2012 no member list Statement of capital on 2012-12-20 GBP 333,003 (15 pages)
13 December 2012	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 13 December 2012 (2 pages)
12 December 2012	Declaration of solvency (4 pages)
12 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03 (1 page)
12 December 2012	Appointment of a voluntary liquidator (1 page)
12 December 2012	Declaration of solvency (4 pages)
12 December 2012	Appointment of a voluntary liquidator (1 page)
12 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 July 2012	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 18 July 2012 (2 pages)
18 July 2012	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 18 July 2012 (2 pages)
20 February 2012	Annual return made up to 21 November 2011 (15 pages)
20 February 2012	Annual return made up to 21 November 2011 (15 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Secretary's details changed for Efg Secretaries Limited on 14 December 2010 (2 pages)
14 December 2010	Director's details changed for Mr Kevin Victor Mercury on 14 December 2010 (3 pages)
14 December 2010	Director's details changed for Mr Kevin Victor Mercury on 14 December 2010 (3 pages)
14 December 2010	Secretary's details changed for Efg Secretaries Limited on 14 December 2010 (2 pages)
25 November 2010	Termination of appointment of Sean Coughlan as a director (1 page)
25 November 2010	Appointment of George Dunbar Kean as a director (2 pages)
25 November 2010	Termination of appointment of Sean Coughlan as a director (1 page)
25 November 2010	Appointment of George Dunbar Kean as a director (2 pages)
2 February 2010	Termination of appointment of Julie Collins as a director (1 page)
2 February 2010	Appointment of Sean Andrew Coughlan as a director (2 pages)
2 February 2010	Termination of appointment of Julie Collins as a director (1 page)
2 February 2010	Appointment of Sean Andrew Coughlan as a director (2 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Termination of appointment of Bruce Ferguson as a director (1 page)
12 November 2009	Appointment of David John Campbell as a director (2 pages)
12 November 2009	Termination of appointment of Bruce Ferguson as a director (1 page)
12 November 2009	Appointment of David John Campbell as a director (2 pages)
5 December 2008	Return made up to 21/11/08; no change of members (5 pages)
5 December 2008	Return made up to 21/11/08; no change of members (5 pages)
23 October 2008	Appointment Terminated Director jennifer le chevalier (1 page)
23 October 2008	Appointment terminated director jennifer le chevalier (1 page)
9 October 2008	Appointment Terminated Director nathan hawson (1 page)
9 October 2008	Appointment terminated director nathan hawson (1 page)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 May 2008	Director appointed nathan daniel hawson (2 pages)
23 May 2008	Director appointed nathan daniel hawson (2 pages)
23 May 2008	Director appointed kevin victor mercury (2 pages)
23 May 2008	Director appointed kevin victor mercury (2 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 January 2008	Return made up to 21/11/07; full list of members (7 pages)
10 January 2008	Return made up to 21/11/07; full list of members (7 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 December 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
14 December 2006	Return made up to 21/11/06; full list of members (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Return made up to 21/11/05; full list of members (8 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Return made up to 21/11/05; full list of members (8 pages)
29 April 2005	Amended accounts made up to 31 March 2004 (6 pages)
29 April 2005	Amended accounts made up to 31 March 2004 (6 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Return made up to 21/11/04; full list of members (7 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 June 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
22 January 2004	Return made up to 21/11/03; full list of members (8 pages)
22 January 2004	Return made up to 21/11/03; full list of members (8 pages)
9 September 2003	New secretary appointed (1 page)
9 September 2003	New secretary appointed (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
24 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 February 2003	Return made up to 21/11/02; full list of members (7 pages)
12 February 2003	Return made up to 21/11/02; full list of members (7 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
21 October 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 January 2002	Registered office changed on 11/01/02 from: 5 west mills newbury berkshire RG14 5HG (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 5 west mills newbury berkshire RG14 5HG (1 page)
19 December 2001	Return made up to 21/11/01; full list of members (7 pages)
19 December 2001	Return made up to 21/11/01; full list of members (7 pages)
13 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Return made up to 21/11/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 December 1999	Return made up to 21/11/99; full list of members (10 pages)
17 December 1999	Return made up to 21/11/99; full list of members (10 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Return made up to 21/11/98; no change of members (7 pages)
24 November 1998	Return made up to 21/11/98; no change of members (7 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997	Return made up to 21/11/97; no change of members (7 pages)
18 December 1997	Return made up to 21/11/97; no change of members (7 pages)
23 June 1997	Particulars of mortgage/charge (13 pages)
23 June 1997	Particulars of mortgage/charge (13 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (9 pages)
25 January 1997	Full accounts made up to 31 March 1996 (9 pages)
12 December 1996	Return made up to 21/11/96; full list of members (8 pages)
12 December 1996	Return made up to 21/11/96; full list of members (8 pages)
14 November 1995	Return made up to 21/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (229 pages)
1 February 1988	Accounts made up to 30 September 1987 (10 pages)
20 January 1987	Full accounts made up to 30 September 1986 (10 pages)
20 January 1987	Full accounts made up to 30 September 1986 (10 pages)
11 January 1986	Accounts made up to 30 September 1985 (9 pages)
11 January 1986	Accounts made up to 30 September 1985 (9 pages)
12 January 1985	Accounts made up to 30 September 1984 (11 pages)
12 January 1985	Accounts made up to 30 September 1984 (11 pages)
20 September 1983	Accounts made up to 31 March 1983 (11 pages)
20 September 1983	Accounts made up to 31 March 1983 (11 pages)
13 September 1982	Accounts made up to 31 March 1982 (12 pages)
13 September 1982	Accounts made up to 31 March 1982 (12 pages)

Makum(Assam)Tea Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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