Incense Trading And Manufacturing Company Limited

Company Name	Incense Trading And Manufacturing Company Limited
Company Status	Dissolved
Company Number	02741595
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Dixie Sonya Dasgupta
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2017(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale OL16 5HN

Director Name	Prabir Ranjan Dasgupta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Holmes Street Rochdale Lancs OL12 6AQ

Secretary Name	Terence Crompton
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Beaufort Street Rochdale Lancashire OL12 7EP

Director Name	Mark Thomas Linou
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 March 1994)
Role	Company Director
Correspondence Address	37 Curlew Grove Oakwood Warrington Cheshire WA3 6NX

Director Name	William Anthony Hefferman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 year, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 March 1994)
Role	Managing Director
Correspondence Address	37 Curlew Grove Oakwood Birchwood Warrington Cheshire WA3 6NX

Director Name	Peter John Horrocks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	31 East Street Rochdale Lanchashire OL16 3BW

Secretary Name	Ann Marie Brown
Nationality	British
Status	Resigned
Appointed	15 November 1999(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Ann Marie Brown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2000(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Ronojoy Das Gupta
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2000(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	Ce 205 Salt Lake Calcutta West Bengal 700 064 India

Secretary Name	Mr Prabir Ranjan Dasgupta
Nationality	British
Status	Resigned
Appointed	05 February 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2007)
Role	Manager
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Ronojoy Dasgupta
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2007(14 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 August 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Ce 205 Salt Lake Sector 1 Calcutta 700064 India

Director Name	Mr Peter John Horrocks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 11 months after company formation)
Appointment Duration	6 years (resigned 18 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Secretary Name	Mr Peter John Horrocks
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 August 2013)
Role	Manager
Country of Residence	England
Correspondence Address	15 Kingsway Rochdale Lancashire OL16 5HN

Director Name	Mr Prabir Ranjan Dasgupta
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Oldham Road Rochdale Lancashire OL16 5QR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	indianbazaardirect.com

Location

Registered Address	15 Kingsway Rochdale OL16 5HN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Shareholders

5k at £1	Miss Dixie Sonya Dasgupta 50.00% Ordinary
5k at £1	P.r. Das Gupta 50.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
3 December 2018	Application to strike the company off the register (1 page)
14 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
14 September 2018	Registered office address changed from C/O Sattar & Co 95 Oldham Road Rochdale Lancashire OL16 5QR to 15 Kingsway Rochdale OL16 5HN on 14 September 2018 (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 August 2017	Appointment of Miss Dixie Sonya Dasgupta as a director on 7 August 2017 (2 pages)
11 August 2017	Notification of Dixie Sonya Dasgupta as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Notification of Dixie Sonya Dasgupta as a person with significant control on 7 August 2017 (2 pages)
11 August 2017	Appointment of Miss Dixie Sonya Dasgupta as a director on 7 August 2017 (2 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Termination of appointment of Prabir Ranjan Dasgupta as a director on 7 August 2017 (1 page)
11 August 2017	Cessation of Prabir Ranjan Dasgupta as a person with significant control on 7 August 2017 (1 page)
11 August 2017	Cessation of Prabir Ranjan Dasgupta as a person with significant control on 7 August 2017 (1 page)
11 August 2017	Termination of appointment of Prabir Ranjan Dasgupta as a director on 7 August 2017 (1 page)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (3 pages)
23 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 10,000 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (3 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013	Appointment of Mr Prabir Ranjan Dasgupta as a director (2 pages)
20 August 2013	Appointment of Mr Prabir Ranjan Dasgupta as a director (2 pages)
20 August 2013	Termination of appointment of Peter Horrocks as a director (1 page)
20 August 2013	Termination of appointment of Peter Horrocks as a secretary (1 page)
20 August 2013	Termination of appointment of Ronojoy Dasgupta as a director (1 page)
20 August 2013	Termination of appointment of Peter Horrocks as a secretary (1 page)
20 August 2013	Termination of appointment of Ronojoy Dasgupta as a director (1 page)
20 August 2013	Termination of appointment of Peter Horrocks as a director (1 page)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 10,000 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
5 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 February 2010	Registered office address changed from Dickengreen Mill Greenfield Lane Rochdale Lancashire OL11 2LD England on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from C/O Sattar & Co 95 Oldham Road Rochdale Lancashire OL16 5QR on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from C/O Sattar & Co 95 Oldham Road Rochdale Lancashire OL16 5QR on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Dickengreen Mill Greenfield Lane Rochdale Lancashire OL11 2LD England on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from C/O Sattar & Co 95 Oldham Road Rochdale Lancashire OL16 5QR on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Dickengreen Mill Greenfield Lane Rochdale Lancashire OL11 2LD England on 9 February 2010 (1 page)
2 September 2009	Return made up to 10/08/09; full list of members (4 pages)
2 September 2009	Return made up to 10/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 June 2009	Registered office changed on 17/06/2009 from 1E moss ind estate woodbine street east rochdale OL16 5LB (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 1E moss ind estate woodbine street east rochdale OL16 5LB (1 page)
8 September 2008	Return made up to 10/08/08; full list of members (4 pages)
8 September 2008	Return made up to 10/08/08; full list of members (4 pages)
5 September 2008	Director and secretary's change of particulars / peter horrock / 05/09/2008 (2 pages)
5 September 2008	Director and secretary's change of particulars / peter horrock / 05/09/2008 (2 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
4 March 2008	Prev sho from 28/02/2008 to 31/08/2007 (1 page)
4 March 2008	Prev sho from 28/02/2008 to 31/08/2007 (1 page)
12 October 2007	Return made up to 10/08/07; full list of members (2 pages)
12 October 2007	Return made up to 10/08/07; full list of members (2 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Director resigned (1 page)
25 March 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 March 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 September 2006	Return made up to 10/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
20 September 2006	Return made up to 10/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
15 March 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 March 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 September 2005	Return made up to 10/08/05; full list of members (6 pages)
19 September 2005	Return made up to 10/08/05; full list of members (6 pages)
21 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 August 2004	Return made up to 10/08/04; full list of members (6 pages)
25 August 2004	Return made up to 10/08/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
8 March 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
11 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 August 2003	Return made up to 10/08/03; full list of members (6 pages)
29 August 2003	Return made up to 10/08/03; full list of members (6 pages)
16 August 2002	Return made up to 10/08/02; full list of members (6 pages)
16 August 2002	Return made up to 10/08/02; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
15 April 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
9 August 2001	Return made up to 10/08/01; full list of members (6 pages)
9 August 2001	Return made up to 10/08/01; full list of members (6 pages)
2 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
2 May 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
21 February 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 95 oldham road rochdale OL16 5QR (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 95 oldham road rochdale OL16 5QR (1 page)
28 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
24 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
6 August 1999	Return made up to 10/08/99; no change of members (4 pages)
6 August 1999	Return made up to 10/08/99; no change of members (4 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998	Return made up to 10/08/98; no change of members (6 pages)
11 September 1998	Return made up to 10/08/98; no change of members (6 pages)
26 March 1998	Ad 30/09/97--------- £ si 7000@1=7000 £ ic 3000/10000 (2 pages)
26 March 1998	Ad 30/09/97--------- Â£ si 7000@1=7000 Â£ ic 3000/10000 (2 pages)
10 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
15 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
30 October 1996	Return made up to 10/08/96; full list of members (6 pages)
30 October 1996	Return made up to 10/08/96; full list of members (6 pages)
10 August 1995	Return made up to 10/08/95; change of members (6 pages)
10 August 1995	Ad 05/08/95--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (4 pages)
10 August 1995	Ad 05/08/95--------- £ si 2000@1=2000 £ ic 1000/3000 (4 pages)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Return made up to 10/08/95; change of members (6 pages)
10 August 1995	£ nc 1000/25000 31/07/95 (1 page)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Â£ nc 1000/25000 31/07/95 (1 page)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Director resigned;new director appointed (2 pages)
22 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Incense Trading And Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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