Twiga Coffee Estates Limited

Company Name	Twiga Coffee Estates Limited
Company Status	Dissolved
Company Number	00639398
Category	Private Limited Company
Incorporation Date	13 October 1959(64 years, 7 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	Karori Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Ulrika Maria Karner
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Swedish
Status	Closed
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Kulla Lindegard Borensberg Se 59 030 Sweden

Director Name	Carl Sebastian Tamm Tamm
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 January 2001(41 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 April 2003)
Role	Ship Broker
Correspondence Address	Artillerigatan 56 Stockholm Se 114 45 Sweden

Director Name	Erik Carl Wilhelm Sebastian Tamm
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 March 2002(42 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 April 2003)
Role	Company Director
Correspondence Address	Wasby Gard Julita Se 64 025 Sweden

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 January 2001(41 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 April 2003)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Director Name	Mr Alan Frederick Winterbottom
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 1996)
Role	Bank Official
Correspondence Address	Chase House Grenville Street St Helier Jersey Channel Islands

Director Name	Mr Derek James Webber
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 1996)
Role	Bank Official
Correspondence Address	PO Box 289 Chase House Grenville Street St Helier Jersey Channel Islands

Director Name	Mr Francis John Vassallo
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Maltese
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 June 1993)
Role	Bank Official
Correspondence Address	Maria De Molina 39 Madrid 28006 Foreign

Director Name	Mr Per Adolf Sebastian Tamm
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Wasby Gard Julita 64025 Sweden

Director Name	Mr Jean-Claude Schalffer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Luxembourgess
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 13 May 1991)
Role	Bank Official
Correspondence Address	5 Rue Plaetis Foreign

Director Name	Mr Esther Aeberli
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 1994)
Role	Bank Official
Correspondence Address	63 Rue Du Rhone 1204 Geneva Foreign

Director Name	Ms Agnes Aeyueng
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1993)
Role	Bank Official
Correspondence Address	One Exchange Square Central Foreign

Director Name	Mrs Norah Antonia Roberts
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 1996)
Role	Bank Official
Correspondence Address	PO Box 289 Chase House Grenville Street St Helier Channel

Director Name	Mr Walter Close
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1993)
Role	Bank Official
Correspondence Address	5 Rue Plaetis Foreign

Secretary Name	Hazel Altham
Nationality	British
Status	Resigned
Appointed	06 June 1991(31 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	8 Rue De La Confederation Geneva 11 Ch 1211 Switzerland

Director Name	Ann Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(33 years, 4 months after company formation)
Appointment Duration	8 years (resigned 19 March 2001)
Role	Senior Trust Manager
Country of Residence	Jersey
Correspondence Address	The Maisonette 5 Raleigh Avenue St Helier Jersey JE2 3SZ

Director Name	Pierfranco De Vita
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 February 1993(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 1996)
Role	Bank Official
Correspondence Address	5 Rue Plaetis Luxembourg Foreign

Director Name	Agnes Auyeung
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Hong Kong/British
Status	Resigned
Appointed	26 February 1993(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	Flat 60c 6th Floor Bellevue Court 41 Stubbs Road Hong Kong Foreign

Director Name	Hazel Altham
Nationality	British
Status	Resigned
Appointed	26 February 1993(33 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 February 1996)
Role	Banker
Correspondence Address	8 Rue De La Confederation Geneva 11 Ch 1211 Switzerland

Secretary Name	Marjorie Mary Viney
Nationality	British
Status	Resigned
Appointed	26 February 1993(33 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Westerglen Trinity Gardens St Helier Jersey Channel

Secretary Name	Katherine Mac Queen
Nationality	British
Status	Resigned
Appointed	26 February 1993(33 years, 4 months after company formation)
Appointment Duration	8 years (resigned 19 March 2001)
Role	Bank Official
Correspondence Address	10 Regency House Flats Regent Road St Helier JE2 4UB

Director Name	Hans-Peter Holzer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 1993(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 1996)
Role	Bank Official
Correspondence Address	Secheron 1132 Lilly Switzerland Foreign

Director Name	James Parker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1994(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1996)
Role	Trust Manager
Correspondence Address	63 Rueournone 1204 Geneva Switzerland Foreign

Secretary Name	David Charles McLoughlin
Nationality	British
Status	Resigned
Appointed	19 January 1996(36 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1997)
Role	Bank Officer
Correspondence Address	La Hune Grouville Hill Grouville Je3 9gb JE3 9GB

Director Name	Larry Walter Ingraham
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	07 October 1996(37 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2001)
Role	Head Of C I Fiduciary Services
Correspondence Address	Beau Cotil Le Mont Felard St Lawrence Jersey Channel Islands JE3 1JA

Director Name	Edward Lee
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(37 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 2001)
Role	Senior Trust Manager
Correspondence Address	Flat 10 Rosemount Court Mont Pinel St Helier Jersey JE2 4RJ

Secretary Name	Tracey Todd
Nationality	British
Status	Resigned
Appointed	29 April 1997(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	32 Le Clos De Mon Sejour La Route De La Trini St Helier Jersey Channel Islands JE2 4NZ

Secretary Name	Steven Inns
Nationality	British
Status	Resigned
Appointed	29 April 1997(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	Little Fairfield La Rue Des Arbres Mont A Labbe Jersey Channel Islands JE3 5FF

Secretary Name	Maria Deffains
Nationality	British
Status	Resigned
Appointed	29 April 1997(37 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2001)
Role	Assistant Trust Manager
Correspondence Address	La Brianderie Le Couvent St Lawrence Jersey Channel Islands

Location

Registered Address	Saint James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,821
Net Worth	£58,336
Cash	£288,742
Current Liabilities	£230,435

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
14 November 2002	Resolutions RES13 ‐ Strike off 22/10/02 (1 page)
14 November 2002	Resolutions RES13 ‐ Strike off 22/10/02 (1 page)
13 November 2002	Application for striking-off (1 page)
18 June 2002	Return made up to 06/06/02; full list of members (6 pages)
24 April 2002	New director appointed (2 pages)
17 April 2002	Auditor's resignation (1 page)
16 April 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
21 February 2002	Full accounts made up to 30 June 2001 (10 pages)
11 July 2001	Return made up to 06/06/01; full list of members (6 pages)
11 July 2001	Secretary resigned (1 page)
11 May 2001	Director resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 29 abingdon road london W8 6AH (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2001	Full accounts made up to 30 June 2000 (14 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 4TH floor 31 southampton row london WC1B 5HJ (1 page)
8 November 2000	Res re staying of winding-up (3 pages)
8 November 2000	Deferment of dissolution (voluntary) (2 pages)
12 April 2000	Appointment of a voluntary liquidator (1 page)
12 April 2000	Declaration of solvency (3 pages)
12 April 2000	Ex/res 04/04/00 liq's authority (1 page)
12 April 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 1999	Full accounts made up to 30 June 1999 (16 pages)
7 July 1999	Return made up to 06/06/99; full list of members (7 pages)
15 December 1998	Full accounts made up to 30 June 1998 (9 pages)
16 June 1998	Return made up to 06/06/98; no change of members (6 pages)
31 May 1998	Full accounts made up to 30 June 1997 (13 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Return made up to 06/06/97; no change of members (6 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
11 March 1997	Full group accounts made up to 30 June 1996 (16 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Return made up to 06/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
23 December 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
26 January 1996	Full group accounts made up to 30 June 1995 (17 pages)
26 October 1995	Company name changed karori LIMITED\certificate issued on 27/10/95 (4 pages)
6 October 1995	New director appointed (2 pages)
20 July 1995	Return made up to 06/06/95; no change of members (8 pages)
6 July 1995	Full accounts made up to 30 June 1994 (15 pages)

Twiga Coffee Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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