Northern Dooars Tea Company Limited

Company Name	Northern Dooars Tea Company Limited
Company Status	Dissolved
Company Number	00062738
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	18 December 2007 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sanjay Guha
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Upton Close Park Street St. Albans Hertfordshire AL2 2NR

Secretary Name	Mr Sanjay Guha
Nationality	British
Status	Closed
Appointed	31 January 2000(98 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Upton Close Park Street St. Albans Hertfordshire AL2 2NR

Secretary Name	Mrs Monwara Dewan
Nationality	British
Status	Closed
Appointed	14 August 2006(104 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Tennyson Avenue Wanstead London E11 2QN

Director Name	DMC International Limited (Corporation)
Status	Closed
Appointed	20 October 2004(102 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 December 2007)
Correspondence Address	4th Floor 81 Piccadilly London W1J 8HJ

Director Name	James Martin Thomas
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1991)
Role	Company Director
Correspondence Address	Abbey Farm House Mottisfont Olq Romsey Hants So51

Director Name	Earl Of Inchcape Kenneth Peter Lyle Mackay
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 June 1991)
Role	Solicitor
Correspondence Address	16 Colcokes Road Banstead Surrey SM7 2EW

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Dr Rushtom Cavasjee Cooper
Date of Birth	August 1922 (Born 101 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1995)
Role	Accountant
Correspondence Address	25 Gallop Road Singapore 1025 Singapore

Secretary Name	Mr Ian Michael Kirk
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	9 months (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Flat 19 Telfords Yard London E1 9BQ

Director Name	Howard Radley Carr
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1993)
Role	Company Director
Correspondence Address	New House Farm Stourmouth Canterbury Kent CT3 1HS

Secretary Name	Mr Colin Wilby
Nationality	British
Status	Resigned
Appointed	18 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Company Director
Correspondence Address	4 Cecil Park Herne Bay Kent CT6 6DL

Secretary Name	Mrs Annette Mascarenas
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 1994)
Role	Secretary
Correspondence Address	10 Mitchell Road Palmers Green London N13 6EE

Secretary Name	Bela Savani
Nationality	British
Status	Resigned
Appointed	03 March 1994(92 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 1994)
Role	Company Director
Correspondence Address	34 St.Pauls Avenue Kenton Harrow Middlesex HA3 9PS

Secretary Name	Roger Barrie French
Nationality	British
Status	Resigned
Appointed	23 September 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1997)
Role	Company Accountant
Correspondence Address	36 Kilpin Green North Crawley Newport Pagnell Buckinghamshire MK16 9LY

Director Name	Amit Bose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(93 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	67 Butlers Grove Great Linford Milton Keynes MK14 5DT

Secretary Name	Diana Forrest
Nationality	British
Status	Resigned
Appointed	21 February 1997(95 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Flat 3 34 Russell Hill Purley Surrey CR8 2JA

Director Name	Amitava Mukherjee
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2003(101 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2004)
Role	Executive
Correspondence Address	28 Carpenters Close Rochester Kent ME1 2QH

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 June 1991)
Correspondence Address	22a St James's Square London SW1Y 5LP

Location

Registered Address	4th Floor 81 Piccadilly London W1J 8HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£36,548
Cash	£8,801
Current Liabilities	£6,033

Accounts

Latest Accounts	31 March 2005 (18 years, 8 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
20 July 2007	Application for striking-off (1 page)
19 April 2007	Return made up to 21/03/07; full list of members (7 pages)
22 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
22 August 2006	New secretary appointed (1 page)
5 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 April 2006	Return made up to 21/03/06; full list of members (7 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
7 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 March 2005	Return made up to 21/03/05; full list of members (7 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 November 2004	New director appointed (1 page)
11 August 2004	Director resigned (1 page)
31 March 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 May 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
22 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 April 2003	Return made up to 26/03/03; full list of members (7 pages)
15 April 2003	New director appointed (2 pages)
3 May 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
20 March 2002	Return made up to 26/03/02; full list of members (6 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
20 November 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
23 April 2001	Director's particulars changed (1 page)
2 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
22 November 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 May 2000	Return made up to 26/03/00; full list of members (6 pages)
25 April 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
20 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
22 April 1999	Full accounts made up to 31 March 1998 (11 pages)
14 April 1999	Return made up to 26/03/99; no change of members 363(287) ‐ Registered office changed on 14/04/99 (4 pages)
11 April 1998	Full accounts made up to 31 March 1997 (11 pages)
11 April 1998	Return made up to 26/03/98; no change of members (5 pages)
19 December 1997	Registered office changed on 19/12/97 from: 32 st james street london SW1A 1HT (1 page)
6 May 1997	Return made up to 26/03/97; full list of members (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (11 pages)
22 May 1996	Return made up to 26/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
17 May 1995	Full accounts made up to 1 April 1994 (11 pages)

Northern Dooars Tea Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London