Duncan Macneill Tea International Limited

Company Name	Duncan Macneill Tea International Limited
Company Status	Dissolved
Company Number	01142678
Category	Private Limited Company
Incorporation Date	31 October 1973(50 years, 6 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)
Previous Name	Hankow Batchelor Tea Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Sanjay Guha
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(26 years, 3 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(26 years, 3 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 Kirankumar Maganlal Naik
Nationality	British
Status	Closed
Appointed	15 September 2004(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ

Director Name	DMC International Limited (Corporation)
Status	Closed
Appointed	20 October 2004(30 years, 12 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	Colin Robert Armstrong
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Folly Lightwater Surrey GU18 8XA

Director Name	Mr Peter Dudley Keemple Twiss
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Sales Director Tea Manufacturing
Correspondence Address	54 Ember Farm Way East Molesey Surrey KT8 0BL

Director Name	Sir Jayvantsinhji Kayaji Gohel
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 1995)
Role	Company Director
Correspondence Address	41 Woodville Road London NW11 9TS

Director Name	Dr Rushtom Cavasjee Cooper
Date of Birth	August 1922 (Born 101 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 April 1992(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Accountant
Correspondence Address	25 Gallop Road Singapore 1025 Singapore

Director Name	Howard Radley Carr
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(18 years, 5 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	01 May 1992(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	4 Cecil Park Herne Bay Kent CT6 6DL

Director Name	Earl Of Inchcape Kenneth Peter Lyle Mackay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(19 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2003)
Role	Company Director And Farmer
Country of Residence	England
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Director Name	Shiva Narain Srivastava
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 1993(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	15/3 Sarvapriya Vihar New Delhi 110016 India Foreign

Secretary Name	Mrs Annette Mascarenas
Nationality	British
Status	Resigned
Appointed	10 May 1993(19 years, 6 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

Director Name	Ashish Ghosh
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 1993(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 September 1997)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	7/4 Sarvapriya Vihar New Delhi 110016

Secretary Name	Bela Savani
Nationality	British
Status	Resigned
Appointed	04 March 1994(20 years, 4 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(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1997)
Role	Accountant
Correspondence Address	36 Kilpin Green North Crawley Newport Pagnell Buckinghamshire MK16 9LY

Director Name	Aditya Kumar Jajodia
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 1995(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1997)
Role	Businessman
Correspondence Address	B-6 Vasant Vihar New New Delhi 110 057

Secretary Name	Diana Forrest
Nationality	British
Status	Resigned
Appointed	21 February 1997(23 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	Amit Bose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 May 1997(23 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lodge Gate Great Linford Milton Keynes Buckinghamshire MK14 5EW

Secretary Name	Amanda Jane Collin
Nationality	British
Status	Resigned
Appointed	27 May 1997(23 years, 7 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

Director Name	Mr David Richard Gerald Collins
Date of Birth	July 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 1997(23 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Bath Hill Court Bournemouth Dorset BH1 2HT

Secretary Name	Mr David Richard Gerald Collins
Nationality	English
Status	Resigned
Appointed	16 September 1997(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Bath Hill Court Bournemouth Dorset BH1 2HT

Director Name	Amitava Mukherjee
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2003(29 years, 4 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

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	-£507,856
Current Liabilities	£250

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
20 July 2007	Application for striking-off (1 page)
3 July 2007	Return made up to 11/04/07; full list of members (7 pages)
22 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
5 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
10 April 2006	Return made up to 11/04/06; 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)
7 April 2005	Return made up to 11/04/05; full list of members (7 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 November 2004	New director appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
11 August 2004	Director resigned (1 page)
31 March 2004	Return made up to 11/04/04; full list of members (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)
17 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
1 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
2 November 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 May 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Accounts for a small company made up to 31 March 1999 (8 pages)
22 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
17 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Secretary resigned;director resigned (1 page)
7 February 2000	Return made up to 11/04/99; full list of members 363(287) ‐ Registered office changed on 07/02/00 (7 pages)
20 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
4 August 1999	Full accounts made up to 31 March 1998 (16 pages)
18 April 1998	Return made up to 11/04/98; no change of members (5 pages)
24 March 1998	Full accounts made up to 31 March 1997 (16 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
19 December 1997	Secretary resigned (1 page)
13 October 1997	Company name changed hankow batchelor tea co. LIMITED\certificate issued on 14/10/97 (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: 2 stone building lincolns inn london WC2A 3TH (1 page)
9 July 1997	Ad 11/09/96--------- Â£ si 50000@1 (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 32 st james's street london SW1A 1HT (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New secretary appointed (2 pages)
6 May 1997	Return made up to 11/04/97; full list of members (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
30 December 1996	Ad 19/12/96--------- Â£ si 30000@1=30000 Â£ ic 3300000/3330000 (2 pages)
30 December 1996	Ad 07/11/96--------- Â£ si 23000@1=23000 Â£ ic 3364000/3387000 (2 pages)
30 December 1996	Ad 05/12/96--------- Â£ si 34000@1=34000 Â£ ic 3330000/3364000 (2 pages)
4 November 1996	Full accounts made up to 31 March 1996 (21 pages)
26 October 1996	Particulars of mortgage/charge (4 pages)
21 July 1996	Ad 29/02/96--------- Â£ si 50000@1 (2 pages)
22 May 1996	Return made up to 11/04/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (20 pages)
12 October 1995	Ad 09/08/95--------- Â£ si 50000@1=50000 Â£ ic 3250000/3300000 (2 pages)
19 June 1995	Ad 22/02/95--------- Â£ si 150000@1 (2 pages)
17 May 1995	Full accounts made up to 1 April 1994 (15 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)

Duncan Macneill Tea International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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