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BUNGE & CO. LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BUNGE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01009526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.29
dissolution date: 2010.05.04
last member list: 2007.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010
Form type: 4.68
Date: 2010.02.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009
Form type: 4.68
Date: 2009.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2009
Form type: 4.68
Date: 2009.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2008
Form type: 4.68
Date: 2009.01.09
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2007.12.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, ROOMS 113-114, 65 LONDON WALL, LONDON, EC2M 5TU
Form type: 287
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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COMPANY NAME CHANGED, MORWICK GROUP LIMITED, CERTIFICATE ISSUED ON 06/03/98
Form type: CERTNM
Date: 1998.03.05
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/98
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/11/94
Form type: SRES03
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93 FROM:, MORWICK HULL, YORK ROAD, LEEDS LS15 4NB
Form type: 287
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KENNETH WILSON GROUP LIMITED, CERTIFICATE ISSUED ON 19/03/92
Form type: CERTNM
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05

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Company directors and board members:

WALTER TREGONING (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.31 - 2010.05.04
11 FAIRLIGHT GARDENS , FAIRLIGHT
TN35 4AY, EAST SUSSEX
PETER CHARLES CREIGHTON SIMEONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.30 - 2010.05.04
RED GABLES NIGHTINGALES LANE , CHALFONT ST GILES
HP8 45R, BUCKINGHAMSHIRE
WALTER TREGONING (dissolve)
Director, COMPANY SECRETARY, 1997.03.21 - 2010.05.04
11 FAIRLIGHT GARDENS , FAIRLIGHT
TN35 4AY, EAST SUSSEX
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Secretary, 1992.03.31 - 1996.05.31
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
PAUL FRANCIS PHILLIPS (dissolve)
Secretary, 1992.01.14 - 1992.03.31
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
JORGE BORN (dissolve)
Director, 1992.01.14 - 1997.03.21
2 ST MARYS GATE MARLOES ROAD KENSINGTON , LONDON
W8 5UA
BERNARD PATRICE D'AUVERGNE LAURUGUAIS DE LA TOUR (dissolve)
Director, 1992.01.14 - 1994.04.29
RUA FRANCA 191 , SAN PAULO
BRAZIL
EDWARD ALAN ELWIG (dissolve)
Director, 1992.03.31 - 1996.09.30
25 KENTOM DRIVE , ST LOUIS
MO 63132, MISSOURI
USA
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Director, 1992.01.14 - 1996.05.31
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
PAUL FRANCIS PHILLIPS (dissolve)
Director, 1992.01.14 - 1992.03.31
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
JOHN SAWKILL (dissolve)
Director, 1992.01.14 - 1992.05.31
22 CHURCH ROAD , STAMFORD BRIDGE
YO41 1DG, YORKSHIRE

Companies near to BUNGE & CO. ltd.

Information about the Private Limited Company BUNGE & CO. 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: 2016.07.19. Reload the data