| Company Name | Buxa-Dooars Tea Company,Limited(The) |
|---|---|
| Director | Bina Agarwal |
| Company Status | Dissolved |
| Company Number | 00044958 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mack John Chaytor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Meadow Drive Hendon London NW4 1SD |
| Director Name | Bina Agarwal |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(101 years, 3 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 87 Brim Hill London N2 0EZ |
| Secretary Name | Mr Chandra Shekhar Agarwal |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 14 March 2003(101 years, 3 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 87 Brim Hill London N2 0EZ |
| Director Name | Mrs Devi Chaytor |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 03 March 2000) |
| Role | Retired |
| Correspondence Address | 468 Finchley Road London NW11 8DE |
| Director Name | Mack John Chaytor |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(89 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 14 March 2003) |
| Role | Retired |
| Correspondence Address | 25 Meadow Drive Hendon London NW4 1SD |
| Director Name | Mrs Anita Maria Houghton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(98 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 March 2003) |
| Role | Learning Support Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Chatsworth Avenue London NW4 1HT |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £443,668 |
| Current Liabilities | £1,035 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 July 2005 | Resolutions
|
| 13 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2005 | Declaration of solvency (3 pages) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | New secretary appointed (1 page) |
| 26 May 2005 | Secretary resigned (1 page) |
| 26 May 2005 | New director appointed (1 page) |
| 8 February 2004 | Return made up to 31/12/03; no change of members (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 June 2003 | Return made up to 31/12/02; full list of members (15 pages) |
| 7 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Director resigned (1 page) |
| 27 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 28 January 2002 | Return made up to 31/12/01; no change of members
|
| 24 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 24 January 2001 | New director appointed (2 pages) |
| 24 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (12 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |