Company NameTitaghur Plc
Company StatusDissolved
Company NumberSC001273
CategoryPublic Limited Company
Incorporation Date13 December 1901 (117 years, 4 months ago)
Dissolution Date17 November 2017 (1 year, 4 months ago)
Previous NamesTitaghur Plc and Azmara Plc

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameDr Jagjit Singh Pawar
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2001(99 years, 8 months after company formation)
Appointment Duration16 years, 4 months (closed 17 November 2017)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressCourtlands
Gravesend Road
Shorne
Kent
DA12 3JR
Director NameMr Babul Mohanty
Date of BirthDecember 1940 (Born 78 years ago)
NationalityGerman
StatusClosed
Appointed29 July 2002(100 years, 8 months after company formation)
Appointment Duration15 years, 3 months (closed 17 November 2017)
RoleBusinessman
Country of ResidenceIndia
Correspondence Address569 Lake Terrace
Kolkatta
India
Secretary NameMr Matthias Mohanty
NationalityGerman
StatusClosed
Appointed14 October 2004(102 years, 11 months after company formation)
Appointment Duration13 years, 1 month (closed 17 November 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address26 Sheen Gate Gardens
London
SW14 7NY
Director NameMr Matthias Mohanty
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed21 September 2007(105 years, 10 months after company formation)
Appointment Duration10 years, 2 months (closed 17 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Sheen Gate Gardens
London
SW14 7NY
Director NameManishi Srivastava
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2008(106 years, 7 months after company formation)
Appointment Duration9 years, 4 months (closed 17 November 2017)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address33 Hunter House
Hunter Street
London
WC1N 1BE
Director NameMr Peter Alan Owen
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1989(87 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 September 1989)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressChequers 122 Tipton Road
Woodsetton
Dudley
West Midlands
DY3 1BY
Director NameAir Vice-Marshal Robert Michael Robson
Date of BirthApril 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1989(87 years, 3 months after company formation)
Appointment Duration8 months (resigned 29 October 1989)
RoleSheep Farmer & Consultantltant
Correspondence AddressLong Row Cottage
North Rauceby
Sleaford
Lincolnshire
NG34 8QP
Director NameAir Vice-Marshal Robert Michael Robson
Date of BirthApril 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1989(87 years, 3 months after company formation)
Appointment Duration8 months (resigned 29 October 1989)
RoleSheep Farmer & Consultantltant
Correspondence AddressLong Row Cottage
North Rauceby
Sleaford
Lincolnshire
NG34 8QP
Secretary NamePallipuram Venkidatri Krishnan
NationalityBritish
StatusResigned
Appointed09 August 1989(87 years, 8 months after company formation)
Appointment Duration12 years (resigned 13 August 2001)
RoleCompany Director
Correspondence Address68/5 Purnadas Road
Calcutta
Foreign
Director NameRafael Calzada
Date of BirthAugust 1914 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1989(88 years after company formation)
Appointment Duration8 years (resigned 15 December 1997)
RoleBusiness
Correspondence AddressBrookside
Tathall End
Hanslope
Bucks
MK19 7NF
Director NameReginald John Brealey
Date of BirthAugust 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1990(88 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 March 1998)
RoleIndustrialist
Correspondence AddressOld Place
Welbourn
Lincoln
LN5 0NB
Director NameRamesh Datt
Date of BirthJanuary 1925 (Born 94 years ago)
StatusResigned
Appointed13 February 1990(88 years, 2 months after company formation)
Appointment Duration1 year (resigned 21 February 1991)
RoleConsultant
Correspondence Address9 Britannia Court 32-B New Road
Calcutta
Foreign
Director NamePuran Singh Thapa
Date of BirthMay 1926 (Born 92 years ago)
NationalityNepalese
StatusResigned
Appointed13 February 1990(88 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 December 1996)
RoleCompany Executive
Correspondence AddressThe Samnugger Jute South Mill
Samnuggur
India
Director NameTapan Kumar Sengupta
Date of BirthJuly 1936 (Born 82 years ago)
NationalityIndian
StatusResigned
Appointed01 April 1990(88 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 February 1991)
RoleService
Correspondence AddressAj-309 Sector Ii
Salt Lake City
Calcutta
Foreign
Director NameRonald Stanley Keeley
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(91 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 08 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChester House 40 Chester Road
Castle Bromwich
Birmingham
B36 9BU
Director NameUma Thapa
Date of BirthJanuary 1932 (Born 87 years ago)
NationalityIndian
StatusResigned
Appointed14 March 1997(95 years, 3 months after company formation)
Appointment Duration2 years (resigned 08 April 1999)
RoleCompany Director
Correspondence AddressSamnuggur South Mill Compound
Garulia
Calcutta
West Bengal
743 133
Director NameMark Peter Ambrose
Date of BirthJune 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(96 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 February 1999)
RoleCompany Director
Correspondence Address28 Selhurst Close
London
SW19 6AZ
Director NameGraham Avery
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(96 years after company formation)
Appointment Duration5 years (resigned 30 November 2002)
RoleCompany Director
Correspondence Address4 Creed Court
Ludgate Hill
London
EC4M 7AA
Director NameAnthony Thomas Copsey
Date of BirthFebruary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(96 years after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 2002)
RoleRetired
Correspondence AddressSparrowes Nest Henley Road
Ipswich
Suffolk
IP1 6TB
Director NameMr Gary Holmes
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(96 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 February 1999)
RoleCompany Director
Correspondence Address183 Maldon Road
Colchester
Essex
CO3 3BL
Secretary NameTania Jane Hilda Wilby
NationalityBritish
StatusResigned
Appointed02 March 1999(97 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 April 2001)
RoleCompany Director
Correspondence AddressThe Cottage Hillcrest Lodge
Third Avenue
Walton On The Naze
Essex
CO14 8JU
Director NameSandeep Kumar Sharma
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(98 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 December 2000)
RoleCompany Director
Correspondence Address87 Ditton Road
Datchet
Slough
Berkshire
SL3 9LX
Director NameSir Anthony Brian Baldry
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 February 2001)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressDovecote House Church Street
Bloxham
Nr Banbury
Oxfordshire
OX15 4ET
Secretary NameGraham Avery
NationalityBritish
StatusResigned
Appointed27 April 2001(99 years, 5 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 24 August 2001)
RoleCompany Director
Correspondence Address6 Monkwell Square
London
EC2Y 5BN
Director NameMr Mahesh Kanubhai Patel
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(99 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 January 2002)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address3 Alleyn Park
Dulwich
London
SE21 8AU
Secretary NameMr Mahesh Kanubhai Patel
NationalityBritish
StatusResigned
Appointed24 August 2001(99 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 January 2002)
RoleFinancial Contoller
Country of ResidenceEngland
Correspondence Address3 Alleyn Park
Dulwich
London
SE21 8AU
Secretary NameGraham Avery
NationalityBritish
StatusResigned
Appointed09 January 2002(100 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 29 July 2002)
RoleCompany Director
Correspondence Address5 Monkwell Square
London
EC2Y 5BN
Director NameMr Mahesh Kanubhai Patel
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(100 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Alleyn Park
Dulwich
London
SE21 8AU
Director NameAndrew John Baker
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2002(100 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 January 2003)
RoleSolicitor
Correspondence AddressJosef Rheinbergerstrasse 29
Uaduz
PO Box Fl 9490
Liechtenstein
Director NameBinod Kumar Jain
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityIndian
StatusResigned
Appointed29 July 2002(100 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 May 2004)
RoleIndia
Correspondence AddressAc12, Shah Bagan
Baguhato-Rajerhat Road
Kolkata
700 059
Director NameHari Ratan Mokatta
Date of BirthJuly 1952 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed29 July 2002(100 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 May 2004)
RoleCompany Director
Correspondence Address6/8 Bithoba Cane
Mumbal
400002
Secretary NameManishi Srivastava
NationalityBritish
StatusResigned
Appointed29 July 2002(100 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 October 2005)
RoleAccountant
Correspondence AddressVision Financial Services
Lugano
Ch6900
Director NameShabbir Alam
Date of BirthApril 1962 (Born 57 years ago)
NationalityIndian
StatusResigned
Appointed18 May 2005(103 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 18 May 2005)
RoleBusinessman
Correspondence AddressA242 New Friends Colony
New Delhi
110065

Contact

Telephone020 76287900
Telephone regionLondon

Location

Registered Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 40 other UK companies use this postal address

Shareholders

81.5k at £0.03Zeban Nominees Limited
22.47%
Ordinary
760k at £0.03Wb Nominees Limited
209.54%
Ordinary
2.4k at £0.03Mrs Elizabeth Norma Mcgillivray & Mrs Joan Carr Or Denham
0.65%
Ordinary

Financials

Year2014
Net Worth£2,372,445
Cash£19
Current Liabilities£1,834,204

Accounts

Latest Accounts30 September 2010 (8 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2014Court order insolvency:suspension of the three month period which commenced on 30TH may 2013. (1 page)
24 February 2014Court order insolvency:court order dated 20/02/2014 deferring the dissolution date to 25/04/2014. (1 page)
23 August 2013Court order insolvency:extension of dissolution date to 26 february 2014 (1 page)
30 May 2013Notice of move from Administration to Dissolution (13 pages)
18 March 2013Notice of extension of period of Administration (1 page)
30 October 2012Administrator's progress report (14 pages)
10 July 2012Termination of appointment of Mahesh Patel as a director (2 pages)
28 May 2012Appointment of an administrator (4 pages)
12 May 2011Annual return made up to 13 February 2009 with bulk list of shareholders (9 pages)
30 March 2011Full accounts made up to 30 September 2010 (17 pages)
23 March 2011Annual return made up to 13 February 2011. List of shareholders has changed
Statement of capital on 2011-03-23
  • GBP 1,088,120,900
(21 pages)
1 April 2010Annual return made up to 13 February 2010. List of shareholders has changed (22 pages)
4 March 2010Full accounts made up to 30 September 2009 (16 pages)
19 February 2010Full accounts made up to 30 September 2008 (17 pages)
6 April 2009Statement of affairs (8 pages)
6 April 2009Ad 21/04/08\gbp si [email protected]=121041\gbp ic 14068708/14189749\ (4 pages)
24 January 2009Registered office changed on 24/01/2009 from, 15-17 melville street, edinburgh, EH3 7PH (1 page)
12 September 2008Director appointed manishi srivastava (1 page)
25 June 2008Registered office changed on 25/06/2008 from, acorn house 49 hyde park street, glasgow, G3 8BW (1 page)
2 May 2008Registered office changed on 02/05/2008 from, 17 melville street, edinburgh, EH3 7PH (1 page)
7 April 2008Full accounts made up to 30 September 2007 (17 pages)
7 April 2008Full accounts made up to 30 September 2006 (17 pages)
28 March 2008Return made up to 13/02/08; change of members (10 pages)
20 March 2008Director appointed matthias mohanty (2 pages)
16 March 2007Return made up to 13/02/07; change of members (11 pages)
13 February 2007Full accounts made up to 30 September 2005 (18 pages)
27 April 2006Delivery ext'd 3 mth 30/09/05 (1 page)
19 April 2006Director resigned (1 page)
12 April 2006Return made up to 13/02/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(147 pages)
24 February 2006Director resigned (1 page)
9 December 2005New secretary appointed (1 page)
9 December 2005Secretary resigned (1 page)
7 October 2005New director appointed (2 pages)
29 April 2005Full accounts made up to 30 September 2004 (17 pages)
23 March 2005Return made up to 13/02/05; bulk list available separately (9 pages)
27 January 2005Full accounts made up to 30 September 2003 (18 pages)
12 June 2004Director resigned (1 page)
12 June 2004Director resigned (1 page)
23 April 2004Return made up to 13/02/04; bulk list available separately (10 pages)
29 January 2004Delivery ext'd 3 mth 30/09/03 (1 page)
1 December 2003Company name changed azmara PLC\certificate issued on 01/12/03 (2 pages)
30 July 2003Group of companies' accounts made up to 30 September 2002 (36 pages)
27 May 2003Registered office changed on 27/05/03 from: meston reid & co, 12 carden place, aberdeen, AB10 1UR (1 page)
1 May 2003Group of companies' accounts made up to 30 September 2001 (37 pages)
8 April 2003Delivery ext'd 3 mth 30/09/02 (1 page)
2 April 2003Director resigned (1 page)
10 March 2003Return made up to 13/02/03; bulk list available separately
  • 363(288) ‐ Director resigned
(10 pages)
13 November 2002Statement of affairs (4 pages)
13 November 2002Ad 19/06/02-19/08/02 £ si [email protected]=1750000 £ ic 12072709/13822709 (2 pages)
12 September 2002New director appointed (2 pages)
29 August 2002Ad 26/07/02-19/08/02 £ si [email protected]=2500000 £ ic 9572709/12072709 (2 pages)
1 August 2002New secretary appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
10 July 2002Director resigned (1 page)
1 March 2002Return made up to 13/02/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 March 2002New secretary appointed (2 pages)
23 January 2002Director resigned (1 page)
24 December 2001Director's particulars changed (1 page)
3 October 2001Ad 19/09/01--------- £ si [email protected]=62500 £ ic 18284560/18347060 (2 pages)
28 September 2001Group of companies' accounts made up to 30 September 2000 (33 pages)
20 September 2001Secretary resigned (1 page)
5 September 2001Ad 24/08/01--------- £ si [email protected]=700000 £ ic 17584560/18284560 (2 pages)
5 September 2001New secretary appointed (2 pages)
5 September 2001New director appointed (2 pages)
5 September 2001Secretary resigned (1 page)
30 August 2001New director appointed (2 pages)
25 July 2001Ad 16/07/01--------- £ si [email protected]=10000 £ ic 17574560/17584560 (2 pages)
4 May 2001New secretary appointed (2 pages)
4 May 2001Secretary resigned (1 page)
19 April 2001Ad 27/03/01--------- £ si [email protected]=17857 £ ic 17556703/17574560 (2 pages)
10 April 2001Registered office changed on 10/04/01 from: 11-19 reform street, dundee, angus DD1 1SG (1 page)
4 April 2001Ad 28/02/00--------- £ si [email protected] (2 pages)
29 March 2001Return made up to 13/02/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 March 2001Ad 16/02/00--------- £ si [email protected]=60000 £ ic 8151636/8211636 (3 pages)
26 February 2001Director resigned (1 page)
16 January 2001Ad 03/11/00--------- £ si [email protected]=2000 £ ic 9387136/9389136 (2 pages)
16 January 2001Ad 01/12/00--------- £ si [email protected]=3204 £ ic 9383932/9387136 (2 pages)
15 January 2001Director resigned (1 page)
8 January 2001Ad 15/12/00--------- £ si [email protected]=1000 £ ic 9382932/9383932 (2 pages)
28 December 2000Ad 05/12/00--------- £ si [email protected]=25000 £ ic 9357932/9382932 (2 pages)
27 November 2000Ad 06/11/00--------- £ si [email protected]=20000 £ ic 9337932/9357932 (2 pages)
16 November 2000Ad 31/10/00--------- £ si [email protected]=2500 £ ic 9335432/9337932 (2 pages)
7 November 2000Ad 17/10/00--------- £ si [email protected]=1000 £ ic 9334432/9335432 (2 pages)
24 October 2000Ad 09/10/00--------- £ si [email protected]=34165 £ ic 9300267/9334432 (2 pages)
10 October 2000Ad 27/09/00--------- £ si [email protected]=5000 £ ic 9295267/9300267 (2 pages)
10 October 2000Ad 20/09/00--------- £ si [email protected]=3000 £ ic 9292267/9295267 (2 pages)
5 October 2000Ad 25/09/00--------- £ si [email protected]=71250 £ ic 9221017/9292267 (2 pages)
21 August 2000Ad 09/08/00--------- £ si [email protected]=1500 £ ic 9219517/9221017 (2 pages)
10 August 2000New director appointed (3 pages)
3 August 2000Ad 26/07/00--------- £ si [email protected]=18500 £ ic 9201017/9219517 (2 pages)
28 July 2000Ad 14/07/00--------- £ si [email protected]=10500 £ ic 9190517/9201017 (2 pages)
19 June 2000Ad 05/06/00--------- £ si [email protected]=54000 £ ic 9136517/9190517 (2 pages)
19 June 2000Ad 05/06/00--------- £ si [email protected]=2250 £ ic 9134267/9136517 (2 pages)
14 June 2000Ad 17/05/00--------- £ si [email protected]=11250 £ ic 9123017/9134267 (2 pages)
14 June 2000Ad 30/05/00--------- £ si [email protected]=72463 £ ic 9050554/9123017 (2 pages)
14 June 2000Ad 30/05/00--------- £ si [email protected]=2500 £ ic 9048054/9050554 (2 pages)
8 June 2000Ad 30/05/00--------- £ si [email protected]=2173 £ ic 9045881/9048054 (2 pages)
5 June 2000Ad 04/05/00--------- £ si [email protected]=3000 £ ic 9042881/9045881 (2 pages)
24 May 2000Ad 05/05/00--------- £ si [email protected]=50000 £ ic 8992881/9042881 (2 pages)
24 May 2000Ad 08/05/00--------- £ si [email protected]=2500 £ ic 8990381/8992881 (2 pages)
22 May 2000Ad 03/04/00--------- £ si [email protected]=25000 £ ic 8965381/8990381 (2 pages)
22 May 2000Ad 30/03/00--------- £ si [email protected]=23750 £ ic 8941631/8965381 (3 pages)
22 May 2000Ad 03/05/00--------- £ si [email protected]=80500 £ ic 8861131/8941631 (2 pages)
22 May 2000Ad 03/05/00--------- £ si [email protected]=10950 £ ic 8850181/8861131 (2 pages)
22 May 2000Ad 04/05/00--------- £ si [email protected]=1500 £ ic 8848681/8850181 (2 pages)
16 May 2000Ad 20/03/00--------- £ si [email protected]=850 £ ic 8847831/8848681 (2 pages)
16 May 2000Ad 28/04/00--------- £ si [email protected]=2500 £ ic 8845331/8847831 (2 pages)
16 May 2000Ad 08/11/99--------- £ si [email protected] (2 pages)
9 May 2000Ad 31/03/00--------- £ si [email protected]=500 £ ic 8844831/8845331 (2 pages)
9 May 2000Ad 24/04/00--------- £ si [email protected]=16500 £ ic 8828331/8844831 (2 pages)
9 May 2000Ad 24/04/00--------- £ si [email protected]=12000 £ ic 8816331/8828331 (3 pages)
9 May 2000Ad 24/04/00--------- £ si [email protected]=17500 £ ic 8798831/8816331 (2 pages)
9 May 2000Ad 24/04/00--------- £ si [email protected]=8500 £ ic 8790331/8798831 (3 pages)
9 May 2000Ad 26/04/00--------- £ si [email protected]=1000 £ ic 8789331/8790331 (2 pages)
9 May 2000Ad 26/04/00--------- £ si [email protected]=2500 £ ic 8786831/8789331 (2 pages)
9 May 2000Ad 26/04/00--------- £ si [email protected]=3600 £ ic 8783231/8786831 (2 pages)
9 May 2000Ad 27/04/00--------- £ si [email protected]=5000 £ ic 8778231/8783231 (2 pages)
9 May 2000Ad 27/04/00--------- £ si [email protected]=1000 £ ic 8777231/8778231 (2 pages)
9 May 2000Ad 27/04/00--------- £ si [email protected]=5050 £ ic 8772181/8777231 (2 pages)
9 May 2000Ad 20/03/00--------- £ si [email protected]=2500 £ ic 8769681/8772181 (2 pages)
8 May 2000Ad 18/04/00--------- £ si [email protected]=3550 £ ic 8766131/8769681 (3 pages)
4 May 2000Ad 29/03/00--------- £ si [email protected]=1000 £ ic 8765131/8766131 (2 pages)
2 May 2000Ad 07/04/00--------- £ si [email protected]=2500 £ ic 8762631/8765131 (2 pages)
2 May 2000Ad 10/04/00--------- £ si [email protected]=12000 £ ic 8750631/8762631 (2 pages)
2 May 2000Ad 03/04/00--------- £ si [email protected]=250 £ ic 8750381/8750631 (2 pages)
2 May 2000Ad 31/03/00--------- £ si [email protected]=27500 £ ic 8722881/8750381 (2 pages)
2 May 2000Ad 27/03/00--------- £ si [email protected]=250 £ ic 8722631/8722881 (2 pages)
2 May 2000Ad 14/03/00--------- £ si [email protected]=500 £ ic 8722131/8722631 (2 pages)
2 May 2000Ad 17/03/00--------- £ si [email protected]=1000 £ ic 8721131/8722131 (2 pages)
2 May 2000New director appointed (2 pages)
27 April 2000Registered office changed on 27/04/00 from: 56 reform street, dundee, DD1 1RY (1 page)
20 April 2000Ad 29/03/00--------- £ si [email protected]=7500 £ ic 8713631/8721131 (2 pages)
20 April 2000Ad 27/03/00--------- £ si [email protected]=1000 £ ic 8712631/8713631 (2 pages)
20 April 2000Ad 27/03/00--------- £ si [email protected]=3750 £ ic 8708881/8712631 (2 pages)
20 April 2000Ad 24/03/00--------- £ si [email protected]=1000 £ ic 8707881/8708881 (2 pages)
31 March 2000Ad 09/03/00--------- £ si [email protected]=20000 £ ic 8687881/8707881 (2 pages)
31 March 2000Ad 10/03/00--------- £ si [email protected]=5000 £ ic 8682881/8687881 (2 pages)
31 March 2000Ad 17/03/00--------- £ si [email protected]=13000 £ ic 8669881/8682881 (2 pages)
30 March 2000Full group accounts made up to 30 September 1999 (26 pages)
30 March 2000Ad 09/03/00--------- £ si [email protected]=17000 £ ic 8652881/8669881 (2 pages)
13 March 2000Ad 01/03/00--------- £ si [email protected]=40000 £ ic 8612881/8652881 (2 pages)
3 March 2000Ad 23/02/00--------- £ si [email protected]=38000 £ ic 8574881/8612881 (3 pages)
1 March 2000Return made up to 13/02/00; bulk list available separately (8 pages)
1 March 2000Ad 15/02/00--------- £ si [email protected]=500 £ ic 8574381/8574881 (2 pages)
17 February 2000Ad 07/02/00--------- £ si [email protected]=10000 £ ic 8564381/8574381 (2 pages)
9 February 2000Ad 31/01/00--------- £ si [email protected]=30500 £ ic 8533881/8564381 (2 pages)
9 February 2000Ad 31/01/00--------- £ si [email protected]=6000 £ ic 8527881/8533881 (2 pages)
3 February 2000Ad 21/01/00--------- £ si [email protected]=18000 £ ic 8509881/8527881 (3 pages)
31 January 2000Ad 18/01/00--------- £ si [email protected]=4500 £ ic 8505381/8509881 (2 pages)
26 January 2000Ad 17/01/00--------- £ si [email protected]=2500 £ ic 8502881/8505381 (2 pages)
20 January 2000Ad 11/01/00--------- £ si [email protected]=6500 £ ic 8496381/8502881 (2 pages)
20 January 2000Ad 07/01/00--------- £ si [email protected]=1500 £ ic 8494881/8496381 (2 pages)
20 January 2000Ad 11/01/00--------- £ si [email protected]=15750 £ ic 8479131/8494881 (2 pages)
20 January 2000Ad 10/01/00--------- £ si [email protected]=2350 £ ic 8476781/8479131 (2 pages)
17 January 2000Ad 04/01/00--------- £ si [email protected]=6500 £ ic 8470281/8476781 (2 pages)
13 January 2000Ad 22/12/99--------- £ si [email protected]=2500 £ ic 8467781/8470281 (2 pages)
13 January 2000Ad 20/12/99--------- £ si [email protected]=36000 £ ic 8431781/8467781 (5 pages)
30 December 1999Ad 06/12/99--------- £ si [email protected]=58250 £ ic 8373531/8431781 (7 pages)
30 December 1999Ad 23/11/99--------- £ si [email protected]=50000 £ ic 8323531/8373531 (2 pages)
30 December 1999Ad 16/12/99--------- £ si [email protected]=17000 £ ic 8306531/8323531 (2 pages)
30 December 1999Ad 23/11/99--------- £ si [email protected]=21000 £ ic 8285531/8306531 (3 pages)
30 December 1999Ad 03/12/99--------- £ si [email protected]=30000 £ ic 8255531/8285531 (2 pages)
30 December 1999Ad 09/12/99--------- £ si [email protected]=100000 £ ic 8155531/8255531 (2 pages)
30 December 1999Ad 08/12/99--------- £ si [email protected]=59000 £ ic 8096531/8155531 (2 pages)
30 December 1999Ad 10/12/99--------- £ si [email protected]=3000 £ ic 8093531/8096531 (2 pages)
13 December 1999Ad 08/11/99--------- £ si [email protected]=6000 £ ic 8087531/8093531 (2 pages)
13 December 1999Ad 11/11/99--------- £ si [email protected]=10000 £ ic 8077531/8087531 (2 pages)
7 December 1999Ad 18/11/99--------- £ si [email protected]=1000 £ ic 8076531/8077531 (2 pages)
30 November 1999Ad 11/11/99--------- £ si [email protected]=8000 £ ic 8068531/8076531 (2 pages)
30 November 1999Ad 08/10/99--------- £ si [email protected]=1000 £ ic 8067531/8068531 (2 pages)
30 November 1999Ad 15/11/99--------- £ si [email protected]=3000 £ ic 8064531/8067531 (2 pages)
30 November 1999Ad 16/11/99--------- £ si [email protected]=1250000 £ ic 6814531/8064531 (2 pages)
17 November 1999Ad 08/11/99--------- £ si [email protected]=4000 £ ic 6810531/6814531 (2 pages)
16 November 1999Memorandum and Articles of Association (45 pages)
12 November 1999Ad 01/11/99--------- £ si [email protected]=10000 £ ic 6800531/6810531 (2 pages)
11 November 1999Ad 23/08/99--------- £ si [email protected]=18000 £ ic 6782531/6800531 (2 pages)
10 November 1999Ad 21/10/99--------- £ si [email protected]=1500 £ ic 6781031/6782531 (2 pages)
10 November 1999Ad 21/10/99--------- £ si [email protected]=7300 £ ic 6773731/6781031 (2 pages)
10 November 1999Ad 27/09/99--------- £ si [email protected]=1000 £ ic 6772731/6773731 (2 pages)
9 November 1999Full group accounts made up to 30 September 1995 (25 pages)
5 November 1999Nc inc already adjusted 19/10/99 (1 page)
5 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
2 November 1999Ad 13/10/99--------- £ si [email protected]=16000 £ ic 6756731/6772731 (2 pages)
29 October 1999Ad 11/10/99--------- £ si [email protected]=32000 £ ic 6724731/6756731 (2 pages)
29 October 1999Ad 25/09/99--------- £ si [email protected]=1000 £ ic 6723731/6724731 (2 pages)
29 October 1999Ad 25/09/99--------- £ si [email protected]=7500 £ ic 6716231/6723731 (2 pages)
29 October 1999Ad 04/10/99--------- £ si [email protected]=2000 £ ic 6714231/6716231 (2 pages)
29 October 1999Ad 27/09/99--------- £ si [email protected]=22000 £ ic 6692231/6714231 (2 pages)
22 October 1999Full group accounts made up to 30 September 1998 (28 pages)
22 October 1999Full group accounts made up to 30 September 1997 (25 pages)
22 October 1999Full group accounts made up to 30 September 1996 (24 pages)
20 October 1999Ad 08/10/99--------- £ si [email protected]=18000 £ ic 6674231/6692231 (2 pages)
14 October 1999Ad 14/09/99--------- £ si [email protected]=1000 £ ic 6673231/6674231 (2 pages)
5 October 1999Ad 20/09/99--------- £ si [email protected]=42500 £ ic 6630731/6673231 (3 pages)
1 October 1999Ad 21/09/99--------- £ si [email protected]=1000 £ ic 6629731/6630731 (2 pages)
1 October 1999Ad 17/09/99--------- £ si [email protected]=8000 £ ic 6621731/6629731 (2 pages)
28 September 1999Ad 13/09/99--------- £ si [email protected]=13500 £ ic 6608231/6621731 (2 pages)
17 September 1999Ad 08/09/99--------- £ si [email protected]=10000 £ ic 6598231/6608231 (2 pages)
15 September 1999Ad 31/08/99--------- £ si [email protected]=2000 £ ic 6596231/6598231 (2 pages)
3 September 1999Ad 23/08/99--------- £ si [email protected]=19500 £ ic 6576731/6596231 (2 pages)
25 August 1999Ad 10/08/99--------- £ si [email protected]=2500 £ ic 6574231/6576731 (2 pages)
24 August 1999Director's particulars changed (1 page)
16 August 1999Ad 02/08/99--------- £ si [email protected]=5000 £ ic 6569231/6574231 (2 pages)
13 August 1999Director resigned (2 pages)
9 August 1999Ad 21/07/99--------- £ si [email protected]=2000 £ ic 6567231/6569231 (2 pages)
9 August 1999Ad 23/07/99--------- £ si [email protected]=30000 £ ic 6537231/6567231 (2 pages)
4 August 1999Ad 27/07/99--------- £ si [email protected]=18500 £ ic 6518731/6537231 (2 pages)
1 August 1999Ad 20/07/99--------- £ si [email protected]=20000 £ ic 6498731/6518731 (2 pages)
12 July 1999Ad 28/06/99--------- £ si [email protected]=2000 £ ic 6496731/6498731 (2 pages)
5 July 1999Ad 22/06/99--------- £ si [email protected]=10000 £ ic 6486731/6496731 (2 pages)
1 July 1999Ad 01/06/99--------- £ si [email protected]=7500 £ ic 6479231/6486731 (2 pages)
19 May 1999Ad 04/05/99--------- £ si [email protected]=31000 £ ic 6448231/6479231 (2 pages)
9 May 1999Ad 16/04/99--------- £ si [email protected]=15000 £ ic 6433231/6448231 (2 pages)
6 May 1999Auditor's resignation (1 page)
12 April 1999Ad 27/03/99--------- £ si [email protected]=720000 £ ic 5713231/6433231 (2 pages)
8 April 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
19 March 1999New secretary appointed (2 pages)
9 March 1999Return made up to 13/02/99; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 February 1999Director resigned (1 page)
19 February 1999Director resigned (1 page)
12 August 1998Ad 17/07/98--------- £ si [email protected]=18000 £ ic 5695231/5713231 (3 pages)
6 August 1998Ad 29/06/98--------- £ si [email protected]=30000 £ ic 5665231/5695231 (2 pages)
9 June 1998Return made up to 13/02/98; bulk list available separately (109 pages)
3 June 1998Ad 28/05/98--------- £ si [email protected]=528000 £ ic 5137231/5665231 (3 pages)
14 April 1998Ad 24/02/98--------- £ si [email protected]=200000 £ ic 4937231/5137231 (2 pages)
7 April 1998Ad 09/01/98--------- £ si [email protected]=300000 £ ic 4637231/4937231 (5 pages)
6 April 1998Director resigned (1 page)
3 April 1998Director resigned (1 page)
3 April 1998Director resigned (1 page)
11 February 1998Deferment of dissolution (voluntary) (1 page)
11 February 1998Notice of removal of liquidator (2 pages)
14 January 1998Nc inc already adjusted 22/03/96 (1 page)
14 January 1998Nc inc already adjusted 30/06/92 (1 page)
30 December 1997New director appointed (2 pages)
30 December 1997New director appointed (2 pages)
30 December 1997New director appointed (2 pages)
30 December 1997New director appointed (2 pages)
24 July 1997New director appointed (1 page)
3 April 1997Appointment of a provisional liquidator (1 page)
7 June 1996Delivery ext'd 3 mth 30/09/95 (2 pages)
30 March 1995Return made up to 13/02/95; full list of members (6 pages)
24 February 1995Full accounts made up to 31 March 1994 (24 pages)
7 March 1994Return made up to 13/02/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 1994Full group accounts made up to 31 March 1993 (24 pages)
16 March 1993Return made up to 13/02/93; change of members (8 pages)
7 October 1992Full group accounts made up to 31 March 1992 (23 pages)
20 February 1992Return made up to 13/02/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/02/92
(8 pages)
3 February 1992Full group accounts made up to 31 March 1991 (23 pages)
6 June 1991Return made up to 13/02/91; full list of members (6 pages)
23 November 1990Full group accounts made up to 31 March 1990 (33 pages)
29 March 1990Return made up to 13/02/90; full list of members (6 pages)
20 March 1990Full group accounts made up to 31 March 1989 (35 pages)
12 October 1989Return made up to 18/01/89; bulk list available separately (6 pages)
8 September 1989Memorandum and Articles of Association (40 pages)
24 August 1989Full group accounts made up to 30 June 1988 (24 pages)
11 May 1989Company name changed titaghur jute factory PLC(the)\certificate issued on 12/05/89 (2 pages)
13 April 1989Full accounts made up to 30 June 1986 (25 pages)
1 April 1989Full accounts made up to 30 June 1987 (26 pages)
30 March 1988Return made up to 31/12/87; bulk list available separately (10 pages)
14 December 1987Partic of mort/charge 11377 (3 pages)
22 December 1986Return made up to 14/11/86; full list of members (8 pages)
4 November 1986Return made up to 06/05/85; full list of members (10 pages)
16 October 1986Full accounts made up to 30 June 1985 (25 pages)
29 November 1983Particulars of property mortgage/charge (4 pages)
24 August 1977Particulars of property mortgage/charge (3 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Incorporation (24 pages)