Cereal And General Products Limited

Company Name	Cereal And General Products Limited
Company Status	Dissolved
Company Number	00406662
Category	Private Limited Company
Incorporation Date	21 March 1946(78 years, 1 month ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Kiril Mischeff Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1991(45 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Calonne Road London SW19 5HJ

Secretary Name	Trevor Anthony Davies
Nationality	British
Status	Closed
Appointed	28 February 1997(50 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Amherst Road Hastings East Sussex TN34 1TT

Director Name	Mr Jose Bataller
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 May 1991(45 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Baldocks Road Theydon Bois Epping Essex CM16 7EB

Director Name	Mr William John Alfred Highsted
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(45 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	Stradbroke 122 Park Crescent Erith Kent DA8 3DZ

Director Name	Mrs Mildred Florence Mischeff
Date of Birth	August 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 1991(45 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 27 February 2000)
Role	Company Director
Correspondence Address	8 Calonne Road London SW19 5HJ

Secretary Name	Mr Angus Dent
Nationality	English
Status	Resigned
Appointed	05 May 1991(45 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 1994(47 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Russell Alexander Smart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(47 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1994)
Role	Company Director
Correspondence Address	87 The Crease Duke St Micheldever Winchester Hampshire SO21 3DF

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	Kiril Mischeff LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
30 December 2010	Application to strike the company off the register (3 pages)
30 December 2010	Application to strike the company off the register (3 pages)
13 September 2010	Statement by Directors (1 page)
13 September 2010	Statement of capital on 13 September 2010 GBP 1 (4 pages)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Solvency statement dated 24/06/10 (1 page)
13 September 2010	Statement by directors (1 page)
13 September 2010	Solvency Statement dated 24/06/10 (1 page)
13 September 2010	Statement of capital on 13 September 2010 GBP 1 (4 pages)
12 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 30 September 2009 (9 pages)
24 June 2010	Full accounts made up to 30 September 2009 (9 pages)
28 July 2009	Full accounts made up to 30 September 2008 (8 pages)
28 July 2009	Full accounts made up to 30 September 2008 (8 pages)
24 July 2009	Return made up to 05/05/09; full list of members (3 pages)
24 July 2009	Return made up to 05/05/09; full list of members (3 pages)
23 March 2009	Return made up to 05/05/08; full list of members (3 pages)
23 March 2009	Return made up to 05/05/08; full list of members (3 pages)
15 December 2008	Return made up to 05/05/07; full list of members (3 pages)
15 December 2008	Return made up to 05/05/07; full list of members (3 pages)
29 July 2008	Full accounts made up to 30 September 2007 (8 pages)
29 July 2008	Full accounts made up to 30 September 2007 (8 pages)
25 April 2007	Full accounts made up to 30 September 2006 (7 pages)
25 April 2007	Full accounts made up to 30 September 2006 (7 pages)
7 July 2006	Location of register of members (1 page)
7 July 2006	Registered office changed on 07/07/06 from: broadwall hse 21 broadwall london SE1 9PL (1 page)
7 July 2006	Registered office changed on 07/07/06 from: broadwall hse 21 broadwall london SE1 9PL (1 page)
7 July 2006	Location of debenture register (1 page)
7 July 2006	Location of register of members (1 page)
7 July 2006	Return made up to 05/05/06; full list of members (2 pages)
7 July 2006	Return made up to 05/05/06; full list of members (2 pages)
7 July 2006	Location of debenture register (1 page)
19 June 2006	Full accounts made up to 30 September 2005 (7 pages)
19 June 2006	Full accounts made up to 30 September 2005 (7 pages)
28 September 2005	Return made up to 05/05/05; full list of members (2 pages)
28 September 2005	Return made up to 05/05/05; full list of members (2 pages)
5 January 2005	Full accounts made up to 30 September 2004 (7 pages)
5 January 2005	Full accounts made up to 30 September 2004 (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (7 pages)
3 August 2004	Full accounts made up to 30 September 2003 (7 pages)
29 June 2004	Return made up to 05/05/04; full list of members (6 pages)
29 June 2004	Return made up to 05/05/04; full list of members (6 pages)
16 August 2003	Return made up to 05/05/03; full list of members (6 pages)
16 August 2003	Return made up to 05/05/03; full list of members (6 pages)
27 May 2003	Full accounts made up to 30 September 2002 (7 pages)
27 May 2003	Full accounts made up to 30 September 2002 (7 pages)
8 May 2003	Return made up to 05/05/02; full list of members (6 pages)
8 May 2003	Return made up to 05/05/02; full list of members (6 pages)
1 August 2002	Full accounts made up to 30 September 2001 (7 pages)
1 August 2002	Full accounts made up to 30 September 2001 (7 pages)
20 August 2001	Return made up to 05/05/01; full list of members (6 pages)
20 August 2001	Return made up to 05/05/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 30 September 2000 (7 pages)
24 May 2001	Full accounts made up to 30 September 2000 (7 pages)
21 September 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
21 September 2000	Return made up to 05/05/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 September 1999 (7 pages)
2 March 2000	Full accounts made up to 30 September 1999 (7 pages)
2 September 1999	Return made up to 05/05/99; no change of members (4 pages)
2 September 1999	Return made up to 05/05/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 30 September 1998 (7 pages)
22 February 1999	Full accounts made up to 30 September 1998 (7 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Return made up to 05/05/98; no change of members (4 pages)
21 August 1998	Return made up to 05/05/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 30 September 1997 (7 pages)
21 July 1998	Full accounts made up to 30 September 1997 (7 pages)
1 September 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Return made up to 05/05/97; full list of members (6 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	New secretary appointed (2 pages)
10 February 1997	Full accounts made up to 30 September 1996 (7 pages)
10 February 1997	Full accounts made up to 30 September 1996 (7 pages)
3 June 1996	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1996	Return made up to 05/05/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 30 September 1995 (7 pages)
8 February 1996	Full accounts made up to 30 September 1995 (7 pages)
3 July 1995	Full accounts made up to 30 September 1994 (7 pages)
3 July 1995	Full accounts made up to 30 September 1994 (7 pages)
24 April 1995	Return made up to 05/05/95; no change of members (4 pages)
1 November 1991	Company name changed kiril mischeff LIMITED\certificate issued on 04/11/91 (2 pages)
1 November 1991	Company name changed kiril mischeff LIMITED\certificate issued on 04/11/91 (2 pages)
20 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1946	Certificate of incorporation (1 page)
21 March 1946	Certificate of incorporation (1 page)

Cereal And General Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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