Nuwara Eliya Tea Estates Company,Limited(The)

Company Name	Nuwara Eliya Tea Estates Company,Limited(The)
Company Status	Dissolved
Company Number	00046149
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	23 June 2009 (13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hariharan Selvanathan
Date of Birth	February 1949 (Born 74 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 12 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	Tanglin PO Box 0425 Singapore 912415 Foreign

Director Name	Manoharan Selvanathan
Date of Birth	February 1947 (Born 76 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 12 months (closed 23 June 2009)
Role	Company Director
Correspondence Address	12 Queens Terrace Colombo 3 Sri Lanka

Secretary Name	Mr Adrian John Reginald Collins
Nationality	British
Status	Closed
Appointed	20 October 2004(102 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Mr John Reginald Mauldon Collins
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Harpenden Road St Albans Hertfordshire AL3 6DE

Director Name	Geoffrey Ievers De Glanville
Date of Birth	January 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 1993)
Role	Company Director
Correspondence Address	The Cottage On The Walk 4 The Walk Launceston Cornwall PL15 8BP

Director Name	Mr Wijava Unamboowe
Date of Birth	July 1932 (Born 90 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Company Director
Correspondence Address	23 Skelton Road Colombo 3 Foreign

Secretary Name	Mr John Reginald Mauldon Collins
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Harpenden Road St Albans Hertfordshire AL3 6DE

Director Name	Mr Adrian John Reginald Collins
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(91 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 08 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Campden Hill Square London W8 7LB

Director Name	Diana Caroline Gregory
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Aran Close Harpenden Hertfordshire AL5 1SW

Location

Registered Address	4 Campden Hill Square London W8 7LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

716.3k at 1	Nuwara Eliya (Holdings) Public Limited Company 99.86% Ordinary
250 at 1	Adrian John Reginald Collins 0.03% Ordinary
250 at 1	Hariharan Selvanthan 0.03% Ordinary
250 at 1	John Reginald Mauldon Collins 0.03% Ordinary
250 at 1	Manoharan Selvanathan 0.03% Ordinary

Financials

Year	2014
Net Worth	£422,478
Cash	£851
Current Liabilities	£1,175

Accounts

Latest Accounts	31 March 2007 (16 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
26 February 2009	Application for striking-off (1 page)
8 January 2009	Gbp ic 717331/1\26/11/08\gbp sr [email protected]=717330\ (2 pages)
23 October 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 October 2008	Declaration of shares redemption:auditor's report (3 pages)
20 October 2008	Appointment terminated director john collins (1 page)
20 October 2008	Appointment terminated director adrian collins (1 page)
29 July 2008	Return made up to 03/07/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 March 2007 (12 pages)
12 July 2007	Return made up to 03/07/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 March 2006 (11 pages)
24 July 2006	Return made up to 03/07/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 March 2005 (11 pages)
27 July 2005	Return made up to 03/07/05; full list of members (3 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: 50 harpenden road st. Albans hertfordshire AL3 6DE (1 page)
19 August 2004	Full accounts made up to 31 March 2004 (11 pages)
27 July 2004	Return made up to 03/07/04; full list of members (9 pages)
11 September 2003	Full accounts made up to 31 March 2003 (11 pages)
29 July 2003	Return made up to 03/07/03; full list of members (9 pages)
29 October 2002	Full accounts made up to 31 March 2002 (11 pages)
10 October 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 March 2001 (10 pages)
11 July 2001	Return made up to 03/07/01; full list of members (8 pages)
21 August 2000	Director's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 March 2000 (9 pages)
17 July 2000	Return made up to 03/07/00; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 March 1999 (10 pages)
27 July 1999	Return made up to 03/07/99; no change of members (7 pages)
16 September 1998	Full accounts made up to 31 March 1998 (11 pages)
15 August 1997	Full accounts made up to 31 March 1997 (10 pages)
17 July 1997	Return made up to 03/07/97; full list of members (9 pages)
15 July 1996	Return made up to 03/07/96; no change of members (7 pages)
25 April 1996	Accounting reference date extended from 31/12 to 31/03 (1 page)
12 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Full accounts made up to 31 December 1994 (11 pages)
12 July 1995	Return made up to 03/07/95; no change of members (6 pages)
26 April 1960	Memorandum of association (6 pages)
30 September 1953	Alter mem and arts (36 pages)

Nuwara Eliya Tea Estates Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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