| Company Name | The Dhamai Tea Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC002745 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 6 February 2018 (5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Robert John Cartwright |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 March 1989(87 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 06 February 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Secretary Name | Carolyn April Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1989(87 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Director Name | Carolyn April Cartwright |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1990(88 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 06 February 2018) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
| Director Name | Max Cohen |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(87 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Oaks House Puttenden Road Shipbourne Kent TN11 9RX |
Location
| Registered Address | 15 Windsor Street Edinburgh EH7 5LA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£296,502 |
| Current Liabilities | £268 |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 13 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 July 2010 | Registered office address changed from 15 Windsor Street Edinburgh EH7 5LA on 26 July 2010 (2 pages) |
| 26 July 2010 | Registered office address changed from 15 Windsor Street Edinburgh EH7 5LA on 26 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from 1 8 Buckingham Terrace Edinburgh EH4 3AA Scotland on 23 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from 1 8 Buckingham Terrace Edinburgh EH4 3AA Scotland on 23 July 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from 8/1 Buckingham Terrace Edinburgh EH4 3AA on 6 April 2010 (1 page) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Registered office address changed from 8/1 Buckingham Terrace Edinburgh EH4 3AA on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 8/1 Buckingham Terrace Edinburgh EH4 3AA on 6 April 2010 (1 page) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 5 April 2010 | Director's details changed for Carolyn April Cartwright on 1 October 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Carolyn April Cartwright on 1 October 2009 (2 pages) |
| 5 April 2010 | Director's details changed for Carolyn April Cartwright on 1 October 2009 (2 pages) |
| 31 March 2010 | Registered office address changed from 17 Melville Street Edinburgh EH3 7PE on 31 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 17 Melville Street Edinburgh EH3 7PE on 31 March 2010 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 13 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 June 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 22 June 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members
|
| 18 April 2005 | Return made up to 31/03/05; full list of members
|
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 6 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 6 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 April 1998 | Return made up to 31/03/98; no change of members
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| 20 April 1998 | Return made up to 31/03/98; no change of members
|
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 April 1997 | Return made up to 31/03/97; no change of members (5 pages) |
| 15 April 1997 | Return made up to 31/03/97; no change of members (5 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 24 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 22 February 1996 | Resolutions
|
| 27 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |