Company NameBuxa-Dooars Tea Company,Limited(The)
DirectorBina Agarwal
Company StatusDissolved
Company Number00044958
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMack John Chaytor
NationalityBritish
StatusCurrent
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address25 Meadow Drive
Hendon
London
NW4 1SD
Director NameBina Agarwal
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2003(101 years, 3 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence Address87 Brim Hill
London
N2 0EZ
Secretary NameMr Chandra Shekhar Agarwal
NationalityIndian
StatusCurrent
Appointed14 March 2003(101 years, 3 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence Address87 Brim Hill
London
N2 0EZ
Director NameMrs Devi Chaytor
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 03 March 2000)
RoleRetired
Correspondence Address468 Finchley Road
London
NW11 8DE
Director NameMack John Chaytor
Date of BirthOctober 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(89 years, 1 month after company formation)
Appointment Duration12 years, 2 months (resigned 14 March 2003)
RoleRetired
Correspondence Address25 Meadow Drive
Hendon
London
NW4 1SD
Director NameMrs Anita Maria Houghton
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2000(98 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 2003)
RoleLearning Support Assistant
Country of ResidenceUnited Kingdom
Correspondence Address10 Chatsworth Avenue
London
NW4 1HT

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£443,668
Current Liabilities£1,035

Accounts

Latest Accounts31 March 2003 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 April 2006Dissolved (1 page)
12 January 2006Liquidators statement of receipts and payments (5 pages)
12 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 July 2005Appointment of a voluntary liquidator (1 page)
23 June 2005Declaration of solvency (3 pages)
26 May 2005Secretary resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005New director appointed (1 page)
26 May 2005New secretary appointed (1 page)
8 February 2004Return made up to 31/12/03; no change of members (7 pages)
26 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
25 June 2003Return made up to 31/12/02; full list of members (15 pages)
7 May 2003Full accounts made up to 31 March 2002 (11 pages)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (2 pages)
9 April 2003New secretary appointed (2 pages)
27 January 2003Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2002Full accounts made up to 31 March 2001 (9 pages)
28 January 2002Return made up to 31/12/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2001Return made up to 31/12/00; no change of members (6 pages)
24 January 2001Director resigned (1 page)
24 January 2001New director appointed (2 pages)
17 January 2001Full accounts made up to 31 March 2000 (10 pages)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
25 January 2000Return made up to 31/12/99; full list of members (12 pages)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
17 December 1998Full accounts made up to 31 March 1998 (9 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
10 October 1997Full accounts made up to 31 March 1997 (9 pages)
23 January 1997Full accounts made up to 31 March 1996 (9 pages)
15 January 1997Return made up to 31/12/96; full list of members (6 pages)
30 January 1996Full accounts made up to 31 March 1995 (9 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)