Duncan Macneill & Company Limited

Company Name	Duncan Macneill & Company Limited
Company Status	Dissolved
Company Number	00502552
Category	Private Limited Company
Incorporation Date	20 December 1951(72 years, 4 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Uveer Bhurosy
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Mauritian
Status	Closed
Appointed	10 July 2018(66 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 October 2020)
Role	Accountant
Country of Residence	Mauritius
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr John Anthony Leslie Greenfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(39 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 1991)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Earl Of Inchcape Kenneth Peter Lyle Mackay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(39 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Director Name	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(39 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Roy Charles Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(39 years, 5 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	Donald Clive Roberson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1993)
Role	Tea Consultant
Correspondence Address	29 Chartwell 80 Parkside Wimbledon London SW19 5LL

Director Name	John Leonard McNeill Shelford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stone Buildings Lincolns Inn London WC2A 3TH

Director Name	Mr Mahendra Nanji Mehta
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 February 2001)
Role	Industrialist
Correspondence Address	Mpaka Road PO Box 41175 Nairobi Foreign

Director Name	Dr Rushtom Cavasjee Cooper
Date of Birth	August 1922 (Born 101 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 June 1991(39 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Accountant
Correspondence Address	25 Gallop Road Singapore 1025 Singapore

Director Name	Sir Jayvantsinhji Kayaji Gohel
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	41 Woodville Road London NW11 9TS

Secretary Name	Mr Ian Michael Kirk
Nationality	British
Status	Resigned
Appointed	20 June 1991(39 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Flat 19 Telfords Yard London E1 9BQ

Director Name	David Jermyn Braxted Nicholls
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(39 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1993)
Role	Tea Merchant
Correspondence Address	55-57 High Street Manningtree Essex CO11 1AH

Director Name	Mr Howard Radley Carr
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(40 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1993)
Role	Company Director
Correspondence Address	The Mill House Betteshanger Deal Kent CT14 7NJ

Secretary Name	Mr Colin Wilby
Nationality	British
Status	Resigned
Appointed	18 March 1992(40 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	Mr Robert Anthony Henderson
Nationality	English
Status	Resigned
Appointed	01 May 1992(40 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Hillcrest High Halden Road Bethersden Ashford Kent TN26 3BJ

Secretary Name	Mrs Annette Mascarenas
Nationality	British
Status	Resigned
Appointed	10 May 1993(41 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 March 1994)
Role	Secretary
Correspondence Address	10 Mitchell Road Palmers Green London N13 6EE

Secretary Name	Bela Savani
Nationality	British
Status	Resigned
Appointed	04 March 1994(42 years, 2 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 July 1994(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 1997)
Role	Copany Accountant
Correspondence Address	36 Kilpin Green North Crawley Newport Pagnell Buckinghamshire MK16 9LY

Director Name	Krishna Kumar Jajodia
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 December 1995(44 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Arlington House Arlington Street London SW1A 1RL

Director Name	Mr John Leonard McNeill Shelford
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(44 years after company formation)
Appointment Duration	5 years, 6 months (resigned 05 July 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Clarendon Road London W11 4JB

Secretary Name	Diana Forrest
Nationality	British
Status	Resigned
Appointed	21 February 1997(45 years, 2 months after company formation)
Appointment Duration	3 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	Flat 3 34 Russell Hill Purley Surrey CR8 2JA

Secretary Name	Amanda Jane Collin
Nationality	British
Status	Resigned
Appointed	27 May 1997(45 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 1997)
Role	Solicitor
Correspondence Address	15 Digby Crescent Finsbury Park London N4 2HS

Secretary Name	Mr David Richard Gerald Collins
Nationality	English
Status	Resigned
Appointed	16 September 1997(45 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Bath Hill Court Bournemouth Dorset BH1 2HT

Secretary Name	Mr Sanjay Guha
Nationality	British
Status	Resigned
Appointed	31 January 2000(48 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Upton Close Park Street St. Albans Hertfordshire AL2 2NR

Director Name	Mr Sanjay Guha
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2000(48 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2015)
Role	Tea Taster
Country of Residence	England
Correspondence Address	15 Upton Close Park Street St. Albans Hertfordshire AL2 2NR

Director Name	Amitava Mukherjee
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2003(51 years, 2 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	Mr Kirankumar Maganlal Naik
Nationality	British
Status	Resigned
Appointed	15 September 2004(52 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Director Name	Lord Kenneth Peter Lyle Inchcape
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(54 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Secretary Name	Mrs Monwara Dewan
Status	Resigned
Appointed	01 February 2012(60 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 April 2018)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mrs Monwara Dewan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(63 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(39 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 1991)
Correspondence Address	22a St James's Square London SW1Y 5LP

Contact

Website	assamco.com

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1.000k at £1	Alabama Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,780
Cash	£273,974
Current Liabilities	£120,862

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 December 2012	Delivered on: 20 December 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in Â£5,577.00 or such other sum as is from time to time held by the chargee. Outstanding
11 September 1998	Delivered on: 16 September 1998 Persons entitled: Film Marketeers Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease. Particulars: Â£7,500. Outstanding
11 September 1996	Delivered on: 17 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 November 1992	Delivered on: 6 November 1992 Satisfied on: 30 October 1996 Persons entitled: American Express Bank LTD. Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys which the bank may hold for the account of the company on current or deposit account and whether in sterling or in any other currency (see form 395 for full details). Fully Satisfied

Filing History

7 November 2017	Registered office address changed from C/O D M Tea International Ltd Unit 1 & 3 st. Martins Court Aston Road Bedford MK42 0LN to 27 Old Gloucester Street London WC1N 3AX on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 7 November 2017 (1 page)
7 November 2017	Director's details changed for Mrs Monwara Dewan on 25 October 2017 (2 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 June 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,000 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
14 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000,000 (4 pages)
14 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000,000 (4 pages)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
27 April 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	Appointment of Mrs Monwara Dewan as a director on 1 January 2015 (2 pages)
10 February 2015	Termination of appointment of Sanjay Guha as a director on 31 January 2015 (1 page)
10 February 2015	Registered office address changed from 4Th Floor Suite 416 1 Alie Street London E1 8DE to C/O D M Tea International Ltd Unit 1 & 3 St. Martins Court Aston Road Bedford MK42 0LN on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Sanjay Guha as a secretary on 31 January 2015 (1 page)
10 February 2015	Appointment of Mrs Monwara Dewan as a director on 1 January 2015 (2 pages)
27 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000,000 (5 pages)
27 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000,000 (5 pages)
4 March 2014	Amended accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
28 January 2013	Registered office address changed from 4Th Floor 81 Piccadilly London W1J 8HY on 28 January 2013 (1 page)
20 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Appointment of Mrs Monwara Dewan as a secretary (1 page)
2 March 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
13 December 2010	Amended accounts made up to 31 March 2009 (10 pages)
15 November 2010	Termination of appointment of Kirankumar Naik as a secretary (1 page)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 pages)
11 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 July 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
13 May 2008	Return made up to 02/04/08; full list of members (4 pages)
28 June 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
23 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
2 May 2007	Return made up to 02/04/07; full list of members (7 pages)
31 July 2006	New director appointed (1 page)
18 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 June 2006	Accounts for a small company made up to 31 March 2005 (10 pages)
8 June 2006	Ad 31/05/06--------- Â£ si 450000@1=450000 Â£ ic 550000/1000000 (2 pages)
10 April 2006	Return made up to 02/04/06; full list of members (8 pages)
20 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
7 October 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
30 March 2005	Return made up to 02/04/05; full list of members (8 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
22 November 2004	Amended full accounts made up to 31 March 2003 (19 pages)
2 November 2004	New secretary appointed (2 pages)
11 August 2004	Director resigned (1 page)
29 July 2004	Full accounts made up to 31 March 2003 (20 pages)
31 March 2004	Return made up to 02/04/04; full list of members (7 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 June 2003	Full accounts made up to 31 March 2002 (18 pages)
13 May 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Return made up to 02/04/03; full list of members (7 pages)
6 March 2003	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
2 July 2002	Total exemption full accounts made up to 31 March 2001 (17 pages)
3 April 2002	Return made up to 02/04/02; full list of members (7 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
2 November 2001	Full accounts made up to 31 March 2000 (18 pages)
18 September 2001	Director resigned (1 page)
11 May 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2001	Director's particulars changed (1 page)
30 March 2001	Full group accounts made up to 31 March 1999 (23 pages)
26 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
22 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 July 2000	Full group accounts made up to 31 March 1998 (23 pages)
17 May 2000	Return made up to 02/04/00; full list of members (7 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
20 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 April 1999	Return made up to 02/04/99; no change of members 363(287) ‐ Registered office changed on 27/04/99 (4 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Full group accounts made up to 31 March 1997 (23 pages)
11 April 1998	Return made up to 02/04/98; no change of members (5 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	Registered office changed on 19/12/97 from: 2 stone buildings lincolns inn london WC2A 3TH (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 2 stone building lincolns inn london WC2A 3TH (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
11 August 1997	New director appointed (2 pages)
4 August 1997	Registered office changed on 04/08/97 from: 32 st jamess street london SW1A 1HT (1 page)
6 May 1997	Return made up to 02/04/97; full list of members (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
23 December 1996	Ad 11/09/96--------- Â£ si 400000@1=400000 Â£ ic 150000/550000 (2 pages)
23 December 1996	Particulars of contract relating to shares (4 pages)
23 December 1996	Nc inc already adjusted 09/04/91 (1 page)
4 November 1996	Full accounts made up to 31 March 1996 (20 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Director resigned (1 page)
22 May 1996	Return made up to 02/04/96; full list of members (6 pages)
1 March 1996	New director appointed (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (20 pages)
17 May 1995	Full group accounts made up to 1 April 1994 (20 pages)
17 May 1995	Full group accounts made up to 1 April 1994 (20 pages)
17 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
20 December 1951	Incorporation (51 pages)

Duncan Macneill & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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