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CARGILL COMMODITIES LIMITED

Learn more about CARGILL COMMODITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD

CARGILL COMMODITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00598319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.04
dissolution date: 2006.07.25
last member list: 2005.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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S366A DISP HOLDING AGM 11/04/02
Form type: ELRES
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 11/04/02
Document type: ANNOTATION
Date: 2002.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/02
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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ALTER ARTICLES 18/12/00
Form type: WRES01
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.20
£2.95
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ALTER ARTICLES 12/07/00
Form type: WRES01
Date: 2000.07.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.05
£2.95
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ADOPT MEM AND ARTS 19/08/96
Form type: SRES01
Date: 1996.08.30
£2.95
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ADOPT MEM AND ARTS 19/08/96
Form type: SRES01
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/08/94
Form type: SRES03
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/91 FROM:, 3 SHORLANDS, LONDON, W6 8RT
Form type: 287
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20

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Company directors and board members:

ROBIN DAVID THURSTON (dissolve)
Secretary, SOLICITOR, 1999.05.04 - 2006.07.25
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1999.05.04 - 2006.07.25
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
RAYMOND GEOFFREY WARD (dissolve)
Director, ACCOUNTANT, 2006.05.02 - 2006.07.25
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY
RODERICK DAVID CHARLES CAMERON (dissolve)
Secretary, 1998.07.30 - 1998.09.03
113A KELMSCOTT ROAD , LONDON
SW11 6PU
JOHN CHRISTOPHER REYNOLDS (dissolve)
Secretary, 1992.04.19 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
PETER DE BRAAL (dissolve)
Director, ACCOUNTANT, 1998.10.31 - 2006.05.02
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
PETER ARTHUR JAMES PEYTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1998.10.31
ASHLEY WOOD SANDY LANE , COBHAM
KT11 2EG, SURREY
JOHN CHRISTOPHER REYNOLDS (dissolve)
Director, SOLICITOR, 1992.04.19 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
PAUL JOHN TILLER (dissolve)
Director, 1992.04.19 - 2000.11.20
THE MALLOWS THE CHASE , OXSHOTT
KT22 0HR, SURREY

Companies near to CARGILL COMMODITIES ltd.

Information about the Private Limited Company CARGILL COMMODITIES 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: 2016.05.20. Reload the data