Cereals Committee Limited(The)

00558386

Company Name	Cereals Committee Limited(The)
Company Status	Dissolved
Company Number	00558386
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 December 1955(68 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Peter Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Mr Andrew George James Creese
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Flour Miller
Country of Residence	England
Correspondence Address	Klosters Tickenham Hill Tickenham North Somerset BS21 6SP

Director Name	Douglas Cameron Forgie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Accountant
Correspondence Address	33 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Dr James Roger Park
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Civil Servant
Correspondence Address	34 Cranford Lane Heston Hounslow Middlesex TW5 9ET

Director Name	Mr Christopher Ian Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Civil Servant
Correspondence Address	48 Wellington Place Warley Brentwood Essex CM14 5XD

Director Name	Mr John Edward Tudor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Flour Miller
Correspondence Address	Meadow Lodge Gilcrux Carlisle Cumbria CA5 2QN

Secretary Name	Peter Leslie James Howlett
Nationality	British
Status	Current
Appointed	01 December 1993(38 years after company formation)
Appointment Duration	30 years, 4 months
Role	Secretary
Correspondence Address	12 Priors Close Bray Maidenhead Berkshire SL6 2ER

Director Name	Mr Arthur Robert Heygate
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 February 1995(39 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Farmer And Flour Miller
Country of Residence	England
Correspondence Address	Litchborough Hall Banbury Road, Litchborough Towcester Northamptonshire NN12 8JF

Director Name	Mr Peter Kevin Knight
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 1995(39 years, 4 months after company formation)
Appointment Duration	29 years
Role	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	226 High Street Boston Spa Wetherby West Yorkshire LS23 6AD

Director Name	Mr Arthur Robert Heygate (Senior)
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1994)
Role	Farmer & Flour Miller
Correspondence Address	Litchborough Hall Litchborough Towcester Northamptonshire NN12 8JF

Director Name	Mr Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Secretary Name	Raymond Silburn Halward
Nationality	British
Status	Resigned
Appointed	18 July 1992(36 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	3 Wolseley Road Farncombe Godalming Surrey GU7 3DX

Location

Registered Address	C/O Kpmg Corporate Recovery Po 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 1996	Dissolved (1 page)
28 March 1996	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 1995	Registered office changed on 09/11/95 from: 21 arlington street london SW1A 1RN (1 page)
8 November 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
8 November 1995	Declaration of solvency (4 pages)
8 November 1995	Appointment of a voluntary liquidator (2 pages)
7 August 1995	Full accounts made up to 31 December 1994 (9 pages)
14 July 1995	Annual return made up to 18/07/95 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Director resigned;new director appointed (2 pages)
31 March 1995	New director appointed (4 pages)

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