Grain & Produce Cargo Superintendence Co. Limited

00523859

Company Name	Grain & Produce Cargo Superintendence Co. Limited
Directors	Peter Charles Creighton Simeons and Walter Tregoning
Company Status	Dissolved
Company Number	00523859
Category	Private Limited Company
Incorporation Date	23 September 1953(70 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr Peter Charles Creighton Simeons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(38 years after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 45r

Secretary Name	Walter Tregoning
Nationality	British
Status	Current
Appointed	02 October 1991(38 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN

Director Name	Walter Tregoning
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(43 years after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Secretary
Correspondence Address	Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN

Director Name	Mr Arthur Ernest Atkins
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(38 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 27 October 1991)
Role	Manager
Correspondence Address	53 Humber Road Springfield Chelmsford Essex CM1 5PE

Director Name	Edward Alan Elwig
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(38 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	25 Kentom Drive St Louis Missouri Mo 63132

Location

Registered Address	Bunge House P.O.Box 540 15-25 Artillery Lane London E1 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2000	Dissolved (1 page)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
21 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2000	Liquidators statement of receipts and payments (5 pages)
17 November 1999	Liquidators statement of receipts and payments (5 pages)
24 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 1998	Res re specie (1 page)
24 November 1998	Declaration of solvency (3 pages)
18 November 1998	Appointment of a voluntary liquidator (1 page)
26 October 1997	Return made up to 02/10/97; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1996	Return made up to 02/10/96; full list of members (6 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Contact Companies London