| Company Name | Continental Fertiliser Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01471188 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1980(44 years, 4 months ago) |
| Dissolution Date | 4 April 2000 (24 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
| Director Name | Eric Lomnitz |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 04 April 2000) |
| Role | Business Executive |
| Correspondence Address | Flat 11 35-37 Grosvenor Square London W1X 9AE |
| Secretary Name | Robert Kurt Lomnitz |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 1995(15 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 117c Hamilton Terrace St Johns Wood London NW8 9QU |
| Director Name | Samuel Morton McConnell |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 March 1995) |
| Role | Business Executive |
| Correspondence Address | 46 Onslow Square London SW7 3NX |
| Secretary Name | Samuel Morton McConnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 March 1995) |
| Role | Company Director |
| Correspondence Address | 46 Onslow Square London SW7 3NX |
Location
| Registered Address | Suite 5 Audley House 9 North Audley Street London W1Y 1WF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 1999 | Application for striking-off (1 page) |
| 19 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 14 January 1999 | Return made up to 14/12/98; no change of members (6 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: suite 5 9 north audley street london W1Y 1WF (1 page) |
| 14 April 1998 | Return made up to 14/12/97; full list of members
|
| 28 May 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 28 May 1997 | Location of register of members (1 page) |
| 28 May 1997 | Registered office changed on 28/05/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 4 March 1997 | Director's particulars changed (1 page) |
| 4 March 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 4 March 1997 | Location of register of members (1 page) |
| 14 April 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 1 March 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 28 headfort place london SW1X 7DH (1 page) |
| 21 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |