Baraoora(Sylhet)Tea Company,Limited

Company Name	Baraoora(Sylhet)Tea Company,Limited
Company Status	Dissolved
Company Number	00052728
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	25 August 2009 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Ahmed Quamrul Islam Chowdhury
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	08 August 2007(105 years, 8 months after company formation)
Appointment Duration	2 years (closed 25 August 2009)
Role	Company Director
Correspondence Address	Fennaries Estate Chatteswari Road Dam Para Chittagong Bangladesh

Secretary Name	Ahmed Quamrul Islam Chowdhury
Nationality	Bangladeshi
Status	Closed
Appointed	07 November 2008(106 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 25 August 2009)
Role	Company Director
Correspondence Address	Fennaries Estate Chatteswari Road Dam Para Chittagong Bangladesh

Director Name	Mr Anis Ahmed
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 months (closed 25 August 2009)
Role	Business Executive
Correspondence Address	House 24 Road 4 Bari Dhara Gulshan Dhaka Bangladesh

Director Name	Mr Azam Jahangir Chowdhury
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 months (closed 25 August 2009)
Role	Busienss Executive
Correspondence Address	17 Shayesthakhan Avenue Section 4 Uttara Dhaka Bangladesh

Director Name	Mr Mohammed Showkat Ali Chowdhury
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 months (closed 25 August 2009)
Role	Business Executive
Correspondence Address	28 Surson Road G P O Kotwali Chittagong Bangladesh

Director Name	Mr Mirza Salman Ispahani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 months (closed 25 August 2009)
Role	Business Executive
Correspondence Address	Bara Kothi Ispahani Colony Bora Mogh Bazar Ramna Dhaka Bangladesh

Director Name	Mr Mohammed Nader Khan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 months (closed 25 August 2009)
Role	Business Executive
Correspondence Address	1042 Zakin Hossain Road Dam Para Panchlaish Chittagong Bangladesh

Director Name	Mr Mohammed Mujibur Rahman Milon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 months (closed 25 August 2009)
Role	Business Executive
Correspondence Address	10 Anson Road Singapore 079903

Director Name	Mr Matiur Rahman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	7 months (closed 25 August 2009)
Role	Business Executive
Correspondence Address	House 10 Road 13 Block K Bari Dhara Dhaka Bangladesh

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Robert Lindsay Stone-Wigg
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Moss St Margaret's Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Richard James Kay Muir
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2001)
Role	Merchant
Correspondence Address	Park House Blair Drummond Stirling FK9 4UP Scotland

Director Name	Mr Patrick Gordon Lockett
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 March 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Swindridgemuir Dalry Ayrshire KA24 4HJ Scotland

Director Name	Robert Brian Gray
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(99 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2006)
Role	Chemical Engineer
Correspondence Address	Birdston House Birdston, Milton Of Campsie Glasgow G66 1RW Scotland

Director Name	Simon George Hill
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(99 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 2001)
Role	Executive Director
Correspondence Address	Mill Of Torr Farm House Blair Drummond Stirling Perthshire FK9 4UP Scotland

Director Name	Dr William Byran Eyton
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Technical Director
Correspondence Address	Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland

Director Name	Dr William Byran Eyton
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Technical Director
Correspondence Address	Rosemount 10 West Argyle Street Helensburgh Dunbartonshire G84 8UU Scotland

Director Name	Mr Rupert Bruce Grantham Trower Hogg
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(100 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Auchmannoch House Sorn Ayrshire KA5 6JP Scotland

Director Name	Mr Jeffrey Marr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	661 Goffs Lane Goffs Oak Hertfordshire EN7 5HF

Director Name	William Lyall Crooke Petrie
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2008)
Role	Company Chairman
Correspondence Address	22 Sycamore Avenue Lenzie Glasgow Lanarkshire G66 4NY Scotland

Director Name	Thomas Boon Young Tan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 March 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2009)
Role	Advocate
Correspondence Address	21 Berwick Drive Singapore 559911

Secretary Name	James Finlay Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(91 years, 3 months after company formation)
Appointment Duration	13 years (resigned 03 March 2006)
Correspondence Address	163 West George Street Glasgow G2 2JJ Scotland

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(104 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2007)
Correspondence Address	C/O Ince & Co International House 1 St Katherines Way London E1W 1UN

Secretary Name	Bouverie Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(105 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2008)
Correspondence Address	Second Floor 61-67 Old Street London EC1V 9HX

Location

Registered Address	Second Floor 61-67 Old Street London EC1V 9HX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,287,742
Net Worth	£4,772,582
Cash	£1,121,208
Current Liabilities	£1,346,093

Accounts

Latest Accounts	31 December 2007 (15 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
30 April 2009	Application for striking-off (2 pages)
12 February 2009	Director appointed mr azam jahangir chowdhury (1 page)
12 February 2009	Director's change of particulars / mohammed milon / 22/01/2009 (1 page)
10 February 2009	Director's change of particulars / mohammed milon / 22/01/2009 (2 pages)
9 February 2009	Director's change of particulars / anis ahmed / 22/01/2009 (1 page)
9 February 2009	Director's change of particulars / mirza ispahani / 22/01/2009 (1 page)
9 February 2009	Director's change of particulars / matiur rahman / 22/01/2009 (1 page)
9 February 2009	Director's change of particulars / mohammed chowdhury / 22/01/2009 (1 page)
9 February 2009	Director's change of particulars / mohammed khan / 22/01/2009 (1 page)
6 February 2009	Director appointed mr mirza salman ispahani (1 page)
6 February 2009	Director appointed mr mohammed nader khan (1 page)
6 February 2009	Director appointed mr mohammed majibur rahman milon (2 pages)
6 February 2009	Director appointed mr matiur rahman (1 page)
6 February 2009	Director appointed mr anis ahmed (1 page)
6 February 2009	Director appointed mr mohammed showkat ali chowdhury (2 pages)
5 February 2009	Appointment terminated director jeffrey marr (1 page)
30 January 2009	Appointment terminated director thomas tan (1 page)
5 January 2009	Appointment terminated director william petrie (1 page)
7 November 2008	Secretary appointed ahmed quamrul islam chowdhury (1 page)
7 November 2008	Appointment terminated secretary bouverie registrars LIMITED (1 page)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
28 February 2008	Return made up to 28/02/08; full list of members (4 pages)
23 December 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
23 August 2007	5749534 (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: c/o ince & co international house 1 st katherines way london E1W 1UN (1 page)
17 August 2007	New director appointed (2 pages)
25 April 2007	Return made up to 28/02/07; full list of members (2 pages)
29 January 2007	Accounts for a medium company made up to 31 December 2005 (16 pages)
15 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Resolutions RES13 ‐ Accts app 11/10/06 (1 page)
23 May 2006	Return made up to 28/02/06; full list of members (7 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Registered office changed on 11/04/06 from: elmsall way dale lane, south elmsall pontefract west yorkshire WF9 2XS (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 March 2005	Return made up to 28/02/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 April 2003	Return made up to 28/02/03; full list of members (6 pages)
15 January 2003	Director resigned (1 page)
8 July 2002	Director's particulars changed (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (16 pages)
9 April 2002	Return made up to 28/02/02; full list of members (6 pages)
9 April 2002	Secretary's particulars changed (1 page)
8 March 2002	Secretary's particulars changed (1 page)
14 February 2002	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (16 pages)
12 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
29 March 2001	Return made up to 28/02/01; full list of members (6 pages)
29 March 2001	Secretary's particulars changed (1 page)
25 April 2000	Full accounts made up to 31 December 1999 (16 pages)
29 March 2000	Return made up to 28/02/00; full list of members (8 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
8 April 1999	Registered office changed on 08/04/99 from: po box 113 croydon road croydon CR9 4BU (1 page)
31 March 1999	Return made up to 28/02/99; full list of members (8 pages)
17 July 1998	Full accounts made up to 31 December 1997 (16 pages)
19 June 1997	Full accounts made up to 31 December 1996 (17 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
10 June 1996	Full accounts made up to 31 December 1995 (17 pages)
3 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director resigned (2 pages)
1 May 1996	New director appointed (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
29 November 1995	Director resigned;new director appointed (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (16 pages)
27 March 1995	Return made up to 28/02/95; full list of members (14 pages)
13 November 1984	Memorandum and Articles of Association (18 pages)
13 December 1901	Incorporation (41 pages)

Baraoora(Sylhet)Tea Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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