Company NameThe Dhamai Tea Company Limited
Company StatusDissolved
Company NumberSC002745
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Dissolution Date6 February 2018 (1 year, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Anthony Robert John Cartwright
Date of BirthMay 1939 (Born 80 years ago)
NationalityEnglish
StatusClosed
Appointed31 March 1989(87 years, 4 months after company formation)
Appointment Duration28 years, 10 months (closed 06 February 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Secretary NameCarolyn April Cartwright
NationalityBritish
StatusClosed
Appointed31 March 1989(87 years, 4 months after company formation)
Appointment Duration28 years, 10 months (closed 06 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameCarolyn April Cartwright
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1990(88 years, 7 months after company formation)
Appointment Duration27 years, 7 months (closed 06 February 2018)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMax Cohen
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1989(87 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 November 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Oaks House
Puttenden Road
Shipbourne
Kent
TN11 9RX

Location

Registered Address15 Windsor Street
Edinburgh
EH7 5LA
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Financials

Year2012
Net Worth-£296,502
Current Liabilities£268

Accounts

Latest Accounts31 December 2015 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017Application to strike the company off the register (3 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 217,500
(6 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 217,500
(6 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 217,500
(6 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010Registered office address changed from 15 Windsor Street Edinburgh EH7 5LA on 26 July 2010 (2 pages)
23 July 2010Registered office address changed from 1 8 Buckingham Terrace Edinburgh EH4 3AA Scotland on 23 July 2010 (2 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010Registered office address changed from 8/1 Buckingham Terrace Edinburgh EH4 3AA on 6 April 2010 (1 page)
6 April 2010Registered office address changed from 8/1 Buckingham Terrace Edinburgh EH4 3AA on 6 April 2010 (1 page)
5 April 2010Director's details changed for Carolyn April Cartwright on 1 October 2009 (2 pages)
5 April 2010Director's details changed for Carolyn April Cartwright on 1 October 2009 (2 pages)
31 March 2010Registered office address changed from 17 Melville Street Edinburgh EH3 7PE on 31 March 2010 (2 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009Return made up to 31/03/09; full list of members (4 pages)
2 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 April 2008Return made up to 31/03/08; full list of members (4 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 April 2007Return made up to 31/03/07; full list of members (3 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 June 2006Return made up to 31/03/06; full list of members (3 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2004Return made up to 31/03/04; full list of members (7 pages)
9 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 April 2003Return made up to 31/03/03; full list of members (7 pages)
27 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002Return made up to 31/03/02; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 April 2001Return made up to 31/03/01; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 May 2000Return made up to 31/03/00; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 April 1999Return made up to 31/03/99; full list of members (7 pages)
9 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 April 1998Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
8 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
15 April 1997Return made up to 31/03/97; no change of members (5 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
24 April 1996Return made up to 31/03/96; full list of members (7 pages)
27 July 1995Full accounts made up to 31 December 1994 (10 pages)