| Company Name | Berisford Commodities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00229277 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1928(95 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | David Ross Hooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1992(63 years, 11 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW |
| Director Name | George Brian Cuthbertson |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(64 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | 39 The Gardens Watford Hertfordshire WD1 3DN |
| Director Name | Berisford (Overseas) Limited (Corporation) |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Status | Current |
| Appointed | 21 July 1994(66 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Correspondence Address | Washington House 40-41 Conduit Street London W1S 2YQ |
| Director Name | S & W Berisford Limited (Corporation) |
|---|---|
| Date of Birth | September 1963 (Born 59 years ago) |
| Status | Current |
| Appointed | 21 July 1994(66 years, 4 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Correspondence Address | 1 Farnham Road Guildford Surrey GU2 4RG |
| Director Name | Mr Martin John Gill |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(63 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 March 1995) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 24 Parkwood Road Wimbledon London SW19 7AQ |
| Director Name | Patrick Finbarr O'Connor |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British/Irish |
| Status | Resigned |
| Appointed | 19 July 1991(63 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ |
| Director Name | Andrew George Richard Wilson |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1991(63 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 21 July 1994) |
| Role | Accountant |
| Correspondence Address | Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ |
| Director Name | Mr Alastair Neil Gordon |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(63 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 July 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Castelnau London SW13 9EX |
Location
| Registered Address | Washington House 40-41 Conduit Street London W1S 2YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 August 2001 | Dissolved (1 page) |
|---|---|
| 24 May 2001 | Sec of states release of liq (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page) |
| 3 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 1 baker street london wim 1AA (1 page) |
| 5 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2000 | C/O re change of liq (34 pages) |
| 23 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2000 | Liquidators statement of receipts and payments (7 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 July 1996 | Resolutions
|
| 30 July 1996 | Declaration of solvency (3 pages) |
| 11 June 1996 | Director resigned (1 page) |
| 21 April 1996 | Return made up to 01/03/96; full list of members (8 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 5 May 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |