Cargill Commodities Limited

Company Name	Cargill Commodities Limited
Company Status	Dissolved
Company Number	00598319
Category	Private Limited Company
Incorporation Date	4 February 1958(66 years, 3 months ago)
Dissolution Date	25 July 2006 (17 years, 9 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

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(41 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	04 May 1999(41 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 July 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(48 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 25 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Peter Arthur James Peyton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(34 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 1998)
Role	Chartered Accountant
Correspondence Address	Ashley Wood Sandy Lane Cobham Surrey KT11 2EG

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(34 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 May 1999)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(34 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	The Mallows The Chase Oxshott Surrey KT22 0HR

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	19 April 1992(34 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	Roderick David Charles Cameron
Nationality	British
Status	Resigned
Appointed	30 July 1998(40 years, 6 months after company formation)
Appointment Duration	1 month (resigned 03 September 1998)
Role	Company Director
Correspondence Address	113a Kelmscott Road London SW11 6PU

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1998(40 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Location

Registered Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,000

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2006	New director appointed (6 pages)
12 May 2006	Director resigned (1 page)
19 January 2006	Application for striking-off (1 page)
13 July 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 April 2005	Return made up to 19/04/05; full list of members (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
5 May 2004	Return made up to 19/04/04; full list of members (5 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (9 pages)
23 April 2003	Return made up to 19/04/03; full list of members (2 pages)
18 October 2002	Full accounts made up to 31 May 2002 (13 pages)
30 May 2002	Auditor's resignation (1 page)
25 April 2002	Return made up to 19/04/02; full list of members (3 pages)
19 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2001	Full accounts made up to 31 May 2001 (13 pages)
2 May 2001	Return made up to 19/04/01; full list of members (5 pages)
27 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 December 2000	Director resigned (1 page)
20 September 2000	Full accounts made up to 31 May 2000 (13 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 July 2000	Memorandum and Articles of Association (4 pages)
25 April 2000	Return made up to 19/04/00; full list of members (9 pages)
13 January 2000	Full accounts made up to 31 May 1999 (13 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	Secretary resigned;director resigned (1 page)
23 April 1999	Return made up to 19/04/99; full list of members (9 pages)
31 December 1998	Full accounts made up to 31 May 1998 (15 pages)
11 September 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
22 April 1998	Return made up to 19/04/98; full list of members (8 pages)
12 January 1998	Full accounts made up to 31 May 1997 (10 pages)
2 May 1997	Return made up to 19/04/97; full list of members (6 pages)
5 February 1997	Accounts for a dormant company made up to 31 May 1996 (4 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 May 1996	Return made up to 19/04/96; no change of members (4 pages)
13 November 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
24 April 1995	Return made up to 19/04/95; no change of members (4 pages)

Cargill Commodities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London