Cordner Edible Oils Ltd

Company Name	Cordner Edible Oils Ltd
Director	Robert Hobson
Company Status	Dissolved
Company Number	01246010
Category	Private Limited Company
Incorporation Date	25 February 1976(48 years, 2 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

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Current
Appointed	06 March 1998(22 years after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	41 Lombardy Drive Woodlands Maidstone Kent ME14 5TB

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 2004(28 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT

Director Name	Robert Frederick Cordner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	89 Elmers Green Skelmersdale Lancashire WN8 6SG

Director Name	Alan Richard Trapnell
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	6 Elmcroft Lane Liverpool Merseyside L38 3RW

Secretary Name	Alan Richard Trapnell
Nationality	British
Status	Resigned
Appointed	14 July 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	6 Elmcroft Lane Liverpool Merseyside L38 3RW

Director Name	Ian Charles Caunt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1997)
Role	Finance Director
Correspondence Address	29 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Mr James Duncan Falconer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(18 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 December 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Crooked Cottage 43 Sandy Lane Chester CH3 5UL Wales

Director Name	Rudolf Jongkind
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1994(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	88 Cumberland Mills Isle Of Dogs London E14

Secretary Name	Mr David Nicholas Clay
Nationality	British
Status	Resigned
Appointed	16 September 1994(18 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Larkhill Lane Formby Liverpool Merseyside L37 1LT

Secretary Name	Peter George Watson
Nationality	British
Status	Resigned
Appointed	29 November 1994(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	Mr Colin Stephen Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(21 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2000)
Role	Chartered Accountant
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Stephen Brian Manley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	Ightham Warren Ightham Sevenoaks Kent TN15 9AP

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(24 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	William James Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2006)
Role	Controller
Correspondence Address	33 Albany Road Chislehurst Kent BR7 6BG

Director Name	Todd Saathoff
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(27 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	26a Burntwood Road Sevenoaks Kent TN13 1PT

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£593,472
Current Liabilities	£593,472

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2007	Dissolved (1 page)
19 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2007	Liquidators statement of receipts and payments (5 pages)
21 June 2006	Director resigned (1 page)
7 March 2006	Registered office changed on 07/03/06 from: adm international offices church manorway erith kent DA8 1DL (1 page)
6 March 2006	Return made up to 06/03/06; full list of members (3 pages)
27 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2006	Appointment of a voluntary liquidator (1 page)
27 February 2006	Declaration of solvency (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 January 2006	Nc inc already adjusted 16/01/06 (2 pages)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 March 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 September 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
22 March 2004	Return made up to 06/03/04; full list of members (7 pages)
25 February 2004	Registered office changed on 25/02/04 from: orchard place london E14 0JH (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
3 September 2003	Accounts for a dormant company made up to 29 March 2003 (7 pages)
30 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 March 2003	Return made up to 06/03/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 30 March 2002 (7 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
7 December 2001	Auditor's resignation (1 page)
3 December 2001	Auditor's resignation (1 page)
6 September 2001	Full accounts made up to 1 April 2001 (9 pages)
14 March 2001	Return made up to 06/03/01; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
27 December 2000	Director's particulars changed (1 page)
15 November 2000	New director appointed (3 pages)
24 July 2000	Full accounts made up to 26 March 2000 (10 pages)
14 April 2000	New director appointed (2 pages)
15 March 2000	Return made up to 06/03/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 28 March 1999 (10 pages)
18 March 1999	Return made up to 06/03/99; no change of members (5 pages)
30 September 1998	New director appointed (3 pages)
3 August 1998	Full accounts made up to 29 March 1998 (10 pages)
24 February 1998	Full accounts made up to 28 September 1997 (9 pages)
26 November 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 29 September 1996 (13 pages)
3 April 1997	Return made up to 06/03/97; no change of members (4 pages)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Return made up to 06/03/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
15 February 1996	Full accounts made up to 30 September 1995 (13 pages)
2 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
12 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
15 March 1995	Auditor's resignation (2 pages)

Cordner Edible Oils Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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