| Company Name | Corn Products Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00478734 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1950(74 years, 2 months ago) |
| Dissolution Date | 20 April 1999 (25 years 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 | Lisa Jane Newick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(46 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 April 1999) |
| Role | Solicitor |
| Correspondence Address | 17 Brookville Road Fulham London SW6 7BH |
| Director Name | John Richard Oppenheim |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(47 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 April 1999) |
| Role | Managing Director |
| Correspondence Address | Shadows 21 Claremont Lane Esher Surrey KT10 9DP |
| Director Name | Robert Andrew Crawford |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(47 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 Oakbank Ashwood Park Fetcham Surrey KT22 9LZ |
| Director Name | Mr Peter Waller Phillips |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(41 years, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 December 1992) |
| Role | Company Director |
| Correspondence Address | Adelaide House 21 Liverpool Road Kingston Upon Thames Surrey KT2 7SX |
| Director Name | Mr Alan James Terry |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(41 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 July 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Junewood Close Woodham Addlestone Surrey KT15 3PX |
| Secretary Name | Susan Narelle Flook |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 January 1992(41 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fern Lodge London Road Bracknell Berkshire RG12 6QR |
| Director Name | Ian McDonald Ramsay |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(42 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 5 Oak Grove Loxwood West Sussex RH14 0DN |
| Secretary Name | Mr Alan James Terry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(45 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 09 July 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Junewood Close Woodham Addlestone Surrey KT15 3PX |
Location
| Registered Address | Claygate House Littleworth Road Esher Surrey KT10 9PN |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 1998 | Application for striking-off (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 4 February 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 20 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 13 May 1997 | New director appointed (1 page) |
| 3 February 1997 | Return made up to 05/01/97; no change of members (4 pages) |
| 23 July 1996 | New secretary appointed (1 page) |
| 23 July 1996 | Secretary resigned (1 page) |
| 22 February 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 2 February 1996 | Return made up to 05/01/96; full list of members (5 pages) |
| 28 December 1995 | New secretary appointed (2 pages) |
| 28 December 1995 | Secretary resigned (2 pages) |