Company NameMakum(Assam)Tea Company Limited(The)
Company StatusDissolved
Company Number00036370
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date8 April 2014 (6 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Kevin Victor Mercury
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2008(106 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 08 April 2014)
RoleTrust Company Director
Country of ResidenceJersey, Channel Islands
Correspondence AddressNo 1 Seaton Place
St Helier
Jersey
JE4 8YJ
Director NameDavid John Campbell
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2009(107 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 08 April 2014)
RoleCompany Director
Country of ResidenceJersey C I
Correspondence AddressNo.1 Seaton Place
St Helier
Jersey
JE4 8YJ
Director NameGeorge Dunbar Kean
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(108 years, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 08 April 2014)
RoleManaging Director
Country of ResidenceJersey Channel Islands
Correspondence AddressNo 1 Seaton Place
St Helier
Jersey
Channel Islands
JE4 8YJ
Secretary NameEFG Secretaries Limited (Corporation)
StatusClosed
Appointed09 June 2003(101 years, 6 months after company formation)
Appointment Duration10 years, 10 months (closed 08 April 2014)
Correspondence AddressNo1 Seaton Place
St Helier
Jersey
JE4 8YJ
Director NameMaarten Willem Van De Giessen
Date of BirthJuly 1927 (Born 93 years ago)
NationalityDutch
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address5 Dresdenlaan
Rotterdam
3055 Wd
Director NameDr Jorn Kreke
Date of BirthMay 1940 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressKabeler Strasse 4
58 Hagen
Foreign
Director NamePhilip Magor
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration9 years, 4 months (resigned 04 April 2001)
RoleCompany Director
Correspondence AddressNorth Standen House
Hungerford
Berkshire
RG17 0QZ
Director NameArno Hubert Mock
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityGerman
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressHaus Rodehorst
4236 Hamminkeln 5
Wetherbruch
W Germany
Director NameMr Peter Edward Francis Newbald
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 10 March 2003)
RoleAccountant
Correspondence AddressPO Box 641
No 1 Seaton Place
St Helier
Jersey
JE4 8YJ
Director NameRichard John Stobart Prosser
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(95 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 March 2000)
RoleChartered Accountant
Correspondence Address641 PO Box
No 1 Seaton Place
Jersey
Channel Islands
JE4 8YJ
Director NameIan Lambert
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(98 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 December 2002)
RoleChartered Accountant
Correspondence AddressPO Box 641
1 Seaton Place
St Helier
Jersey
JE4 8YJ
Director NameMr George Sharon Loraine
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2002(101 years after company formation)
Appointment Duration2 years (resigned 31 December 2004)
RoleExecutive Director
Country of ResidenceChannel Islands
Correspondence AddressLa Bise
La Rue Des Platons
Trinity
Jersey
JE3 5AA
Director NameJulie Collins
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2003(101 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 January 2010)
RoleCompany Director
Correspondence Address1 Featherstone Close
Beaufort Square
St Clement
Channel Islands
JE2 6PS
Director NameJean Paul Le Cocq
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2003(101 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 2004)
RoleCompany Director
Correspondence AddressVimy Cottage
La Rue Rouge Cul
St Lawrence
Jersey Je3 1gf
JE3 1GF
Director NameSally Ann Hardman
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2004(102 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 June 2007)
RoleCompany Director
Correspondence AddressSentosa La Vieux Jardin
Six Roads St Lawrence
Jersey
JE3 1GL
Director NameMs Jennifer Le Chevalier
Date of BirthJune 1970 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed12 November 2004(102 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 October 2008)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address1 Homelea
La Route De La Trinite
St Helier
Channel Islands
JE2 4JN
Director NameMr Paul Weir
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(103 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 20 February 2007)
RoleCompany Director
Country of ResidenceJersey Channel Islands
Correspondence AddressRivendell Le Pont Close Rue De St Clement
St Clement
Jersey
Channel Islands
JE2 6JL
Director NameDudley Nicholas Good Winearls
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(103 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 December 2005)
RoleCompany Director
Correspondence AddressHighland
La Rue Du Sud St Ouen
Jersey
Channel Islands
JE3 2BF
Director NameMr Bruce James Ferguson
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(105 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressBeauchamp 2 Clos De La Mer
La Grande Route Des Sablons
Grouville Jersey
Channel Islands
JE3 8AL
Director NameNathan Daniel Hawson
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2008(106 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 September 2008)
RoleTrust Company Director
Correspondence AddressNo 3 Clos De Bosdet La Petite Route Des Mielles
St Brelade
Jersey Ci
Channel Isles
JE3 8RB
Director NameSean Andrew Coughlan
Date of BirthDecember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(108 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 November 2010)
RoleCompany Director
Country of ResidenceJersey Channel Islands
Correspondence AddressNo 1 Seaton Place
St Helier
Jersey
Channel Isles
JE4 8YJ
Secretary NamePelican Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration11 years, 6 months (resigned 09 June 2003)
Correspondence AddressPO Box 641
1 Seaton Place
St Helier
Jersey
JE4 8YJ

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£185,520

Accounts

Latest Accounts31 March 2012 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

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