ASSAM OIL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ASSAM OIL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASSAM OIL COMPANY LIMITED was incorporated 60 years ago on 17/10/1963 and has the registered number: 00777562. The accounts status is UNAUDITED ABRIDGED.

ASSAM OIL COMPANY LIMITED - LONDON

This company is listed in the following categories:
10831 - Tea processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSAM INVESTMENTS LIMITED (until 15/06/2006)
DUNCAN MACNEILL (HOLDINGS) LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
23/03/2019 06/04/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UVEER BHUROSY Feb 1984 Mauritian Director 2018-07-10 CURRENT
AMITAVA MUKHERJEE Sep 1973 Indian Director 2003-02-28 UNTIL 2004-08-02 RESIGNED
MR KIRANKUMAR MAGANLAL NAIK Nov 1950 British Secretary 2004-09-15 UNTIL 2010-11-15 RESIGNED
MR DAVID RICHARD GERALD COLLINS English Secretary 1997-12-05 UNTIL 2000-01-31 RESIGNED
MRS MONWARA DEWAN Aug 1969 British Secretary 2007-12-01 UNTIL 2018-04-17 RESIGNED
DIANA FORREST Sep 1945 British Secretary 1997-02-21 UNTIL 1997-05-27 RESIGNED
MR SANJAY GUHA Oct 1952 British Secretary 2000-01-31 UNTIL 2009-10-23 RESIGNED
ROGER BARRIE FRENCH Jul 1943 Secretary 1994-09-23 UNTIL 1997-02-21 RESIGNED
MR ROBERT ANTHONY HENDERSON Nov 1949 British Secretary 1991-12-02 UNTIL 1992-03-18 RESIGNED
MR IAN MICHAEL KIRK Apr 1958 Secretary 1991-06-20 UNTIL 1991-12-02 RESIGNED
MRS ANNETTE MASCARENAS Apr 1951 Secretary 1993-05-10 UNTIL 1994-03-03 RESIGNED
BELA SAVANI Oct 1968 Secretary 1994-03-03 UNTIL 1994-09-23 RESIGNED
MR COLIN WILBY Dec 1958 British Secretary 1992-03-18 UNTIL 1993-05-10 RESIGNED
AMANDA JANE COLLIN Dec 1968 Secretary 1997-05-27 UNTIL 1997-12-05 RESIGNED
JOHN LEONARD MCNEILL SHELFORD Feb 1947 British, Director 1995-12-11 UNTIL 2001-07-05 RESIGNED
MR MAHENDRA NANJI MEHTA Mar 1932 British Director 1991-06-20 UNTIL 2001-02-10 RESIGNED
INCHCAPE CORPORATE SERVICES LIMITED Corporate Secretary RESIGNED
JOHN LEONARD MCNEILL SHELFORD Feb 1947 British, Director 1991-06-20 UNTIL 1993-12-13 RESIGNED
JAMES MARTIN THOMAS Aug 1934 British Director RESIGNED
KRISHNA KUMAR JAJODIA Oct 1933 Indian Director 1994-01-04 UNTIL 2003-02-18 RESIGNED
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY Jan 1943 British Director RESIGNED
COLIN ROBERT ARMSTRONG Jul 1934 British Director RESIGNED
LORD KENNETH PETER LYLE INCHCAPE Jan 1943 British Director 2005-12-14 UNTIL 2018-04-03 RESIGNED
MR SANJAY GUHA Oct 1952 British Director 2000-12-02 UNTIL 2015-01-31 RESIGNED
MR JOHN ANTHONY LESLIE GREENFIELD May 1950 British Director RESIGNED
SIR JAYVANTSINHJI KAYAJI GOHEL Aug 1915 British Director 1991-06-20 UNTIL 1995-05-19 RESIGNED
MRS MONWARA DEWAN May 1969 British Director 2015-02-01 UNTIL 2018-04-03 RESIGNED
DOCTOR RUSHTOM CAVASJEE COOPER Aug 1922 Indian Director 1991-06-20 UNTIL 1995-11-04 RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Director 1991-05-31 UNTIL 1991-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ail Holdings Ltd 2016-05-04 Guernsey   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ASSAM OIL COMPANY LIMITED 2019-02-09 31-12-2016 £185,797 Cash £-59,781,401 equity
ASSAM OIL COMPANY LIMITED 2019-02-09 31-12-2017 £171,599 Cash £-56,433,963 equity
Abbreviated Company Accounts - ASSAM OIL COMPANY LIMITED 2016-10-01 31-12-2015 £161,413 Cash £-41,064,795 equity
Abbreviated Company Accounts - ASSAM OIL COMPANY LIMITED 2016-05-07 31-12-2014 £155,202 Cash £-38,419,269 equity
Abbreviated Company Accounts - ASSAM OIL COMPANY LIMITED 2015-05-22 31-12-2013 £148,005 Cash £-34,602,186 equity

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