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BARAOORA(SYLHET)TEA COMPANY,LIMITED

Learn more about BARAOORA(SYLHET)TEA COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR 61-67 OLD STREET, LONDON, EC1V 9HX

BARAOORA(SYLHET)TEA COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00052728
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.05.27
dissolution date: 2009.08.25
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1589 - Manufacture of other food products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

Mortgages:

NATIONAL & GRINDLAYS BANK LTD.
LETTER OF HYPOTHECATION - Outstanding on 1961.08.04
NATIONAL AND GRINDLAYS BANK LIMITED
LETTER OF HYPOTHECATION - Outstanding on 1969.07.10
NATIONAL AND GRINDLAYS BANK LIMITED
LETTER OF HYPOTHECATION - Outstanding on 1970.05.06
NATIONAL AND GRINDLAYS BANK LIMITED
SUPPLEMENTAL LETTER OF HYPOTHECATION - Outstanding on 1972.06.21
NATIONAL AND GRINDLAYS BANK LIMITED
SUPPLEMENTAL LETTER OF HYPOTHECATION - Outstanding on 1972.08.20
NATIONAL AND GRINDLAYS BANK LTD
SUPPLEMENTERY LETTER OF HYPOTHECATION - Outstanding on 1973.02.15
NATIONAL AND GRINDLAYS BANK LTD.
LETTER OF HYPOTHECATION EXECUTED OUTSIDE UK, ON PROPERTY SITUATE OUTSIDE THE U.K. - Outstanding on 1973.02.15
NATIONAL AND GRINDLAYS BANK LTD.
LETTER OF HYPOTHECATION - Outstanding on 1973.09.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED MR AZAM JAHANGIR CHOWDHURY
Form type: 288a
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MILON / 22/01/2009
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MILON / 22/01/2009
Form type: 288c
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MATIUR RAHMAN / 22/01/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHAN / 22/01/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MIRZA ISPAHANI / 22/01/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED CHOWDHURY / 22/01/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANIS AHMED / 22/01/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR APPOINTED MR MATIUR RAHMAN
Form type: 288a
Date: 2009.02.06
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DIRECTOR APPOINTED MR MIRZA SALMAN ISPAHANI
Form type: 288a
Date: 2009.02.06
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DIRECTOR APPOINTED MR ANIS AHMED
Form type: 288a
Date: 2009.02.06
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DIRECTOR APPOINTED MR MOHAMMED NADER KHAN
Form type: 288a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED MR MOHAMMED SHOWKAT ALI CHOWDHURY
Form type: 288a
Date: 2009.02.06
£2.95
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DIRECTOR APPOINTED MR MOHAMMED MAJIBUR RAHMAN MILON
Form type: 288a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY MARR
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS TAN
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PETRIE
Form type: 288b
Date: 2009.01.05
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SECRETARY APPOINTED AHMED QUAMRUL ISLAM CHOWDHURY
Form type: 288a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED SECRETARY BOUVERIE REGISTRARS LIMITED
Form type: 288b
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.23
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5749534
Form type: MISC
Date: 2007.08.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, C/O INCE & CO, INTERNATIONAL HOUSE, 1 ST KATHERINES WAY, LONDON E1W 1UN
Form type: 287
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.29
£2.95
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ACCTS APP 11/10/06
Form type: RES13
Date: 2006.11.15
£2.95
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S366A DISP HOLDING AGM 11/10/06
Form type: ELRES
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, ELMSALL WAY, DALE LANE, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE WF9 2XS
Form type: 287
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17

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Company directors and board members:

AHMED QUAMRUL ISLAM CHOWDHURY (dissolve)
Secretary, 2008.11.07 - 2009.08.25
FENNARIES ESTATE CHATTESWARI ROAD DAM PARA , CHITTAGONG
BANGLADESH
ANIS AHMED (dissolve)
Director, BUSINESS EXECUTIVE, 2009.01.22 - 2009.08.25
HOUSE 24 ROAD 4 BARI DHARA , GULSHAN
DHAKA
BANGLADESH
AHMED QUAMRUL ISLAM CHOWDHURY (dissolve)
Director, COMPANY DIRECTOR, 2007.08.08 - 2009.08.25
FENNARIES ESTATE CHATTESWARI ROAD DAM PARA , CHITTAGONG
BANGLADESH
AZAM JAHANGIR CHOWDHURY (dissolve)
Director, BUSIENSS EXECUTIVE, 2009.01.22 - 2009.08.25
17 SHAYESTHAKHAN AVENUE SECTION 4 , UTTARA
DHAKA
BANGLADESH
MOHAMMED SHOWKAT ALI CHOWDHURY (dissolve)
Director, BUSINESS EXECUTIVE, 2009.01.22 - 2009.08.25
28 SURSON ROAD G P O , KOTWALI
CHITTAGONG
BANGLADESH
MIRZA SALMAN ISPAHANI (dissolve)
Director, BUSINESS EXECUTIVE, 2009.01.22 - 2009.08.25
BARA KOTHI ISPAHANI COLONY BORA MOGH BAZAR , RAMNA
DHAKA
BANGLADESH
MOHAMMED NADER KHAN (dissolve)
Director, BUSINESS EXECUTIVE, 2009.01.22 - 2009.08.25
1042 ZAKIN HOSSAIN ROAD DAM PARA , PANCHLAISH
CHITTAGONG
BANGLADESH
MOHAMMED MUJIBUR RAHMAN MILON (dissolve)
Director, BUSINESS EXECUTIVE, 2009.01.22 - 2009.08.25
10 ANSON ROAD , SINGAPORE
079903
MATIUR RAHMAN (dissolve)
Director, BUSINESS EXECUTIVE, 2009.01.22 - 2009.08.25
HOUSE 10 ROAD 13 BLOCK K , BARI DHARA
DHAKA
BANGLADESH
BOUVERIE REGISTRARS LIMITED (dissolve)
Secretary, 2007.08.07 - 2008.11.07
SECOND FLOOR 61-67 OLD STREET , LONDON
EC1V 9HX
INLAW SECRETARIES LIMITED (dissolve)
Secretary, 2006.03.03 - 2007.08.07
C/O INCE & CO INTERNATIONAL HOUSE 1 ST KATHERINES WAY , LONDON
E1W 1UN
JAMES FINLAY LIMITED (dissolve)
Secretary, 1993.02.28 - 2006.03.03
163 WEST GEORGE STREET , GLASGOW
G2 2JJ
RICHARD GERALD CAPPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1995.11.24
46 HAMILTON AVENUE , GLASGOW
G41 4HD
WILLIAM BYRAN EYTON (dissolve)
Director, TECHNICAL DIRECTOR, 2001.10.01 - 2002.12.31
ROSEMOUNT 10 WEST ARGYLE STREET , HELENSBURGH
G84 8UU, DUNBARTONSHIRE
WILLIAM BYRAN EYTON (dissolve)
Director, TECHNICAL DIRECTOR, 1995.11.24 - 2001.03.31
ROSEMOUNT 10 WEST ARGYLE STREET , HELENSBURGH
G84 8UU, DUNBARTONSHIRE
ROBERT BRIAN GRAY (dissolve)
Director, CHEMICAL ENGINEER, 2001.04.01 - 2006.03.03
BIRDSTON HOUSE BIRDSTON, MILTON OF CAMPSIE , GLASGOW
G66 1RW
SIMON GEORGE HILL (dissolve)
Director, EXECUTIVE DIRECTOR, 2001.04.01 - 2001.09.30
MILL OF TORR FARM HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP, PERTHSHIRE
RUPERT BRUCE GRANTHAM TROWER HOGG (dissolve)
Director, MANAGING DIRECTOR, 2002.02.01 - 2006.03.03
AUCHMANNOCH HOUSE SORN , AYRSHIRE
KA5 6JP
PATRICK GORDON LOCKETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2006.03.03
SWINDRIDGEMUIR , DALRY
KA24 4HJ, AYRSHIRE
JEFFREY MARR (dissolve)
Director, COMPANY DIRECTOR, 2006.03.03 - 2009.02.05
661 GOFFS LANE , GOFFS OAK
EN7 5HF, HERTFORDSHIRE
RICHARD JAMES KAY MUIR (dissolve)
Director, MERCHANT, 1993.02.28 - 2001.03.31
PARK HOUSE BLAIR DRUMMOND , STIRLING
FK9 4UP
WILLIAM LYALL CROOKE PETRIE (dissolve)
Director, COMPANY CHAIRMAN, 2006.03.03 - 2008.12.23
22 SYCAMORE AVENUE LENZIE , GLASGOW
G66 4NY, LANARKSHIRE
ROBERT LINDSAY STONE-WIGG (dissolve)
Director, 1993.02.28 - 1996.03.31
THE MOSS ST MARGARET'S DRIVE , DUNBLANE
FK15 0DP, PERTHSHIRE
THOMAS BOON YOUNG TAN (dissolve)
Director, ADVOCATE, 2006.03.03 - 2009.01.22
21 BERWICK DRIVE , SINGAPORE
559911
SINGAPORE

Companies near to BARAOORA(SYLHET)TEA COMPANY,ltd.

Information about the Private Limited Company BARAOORA(SYLHET)TEA COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data