Coffee Commodity Company Limited

Company Name	Coffee Commodity Company Limited
Company Status	Dissolved
Company Number	01681192
Category	Private Limited Company
Incorporation Date	24 November 1982(41 years, 5 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Name	Humourglen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Patrick Flynn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1995(12 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 04 September 2012)
Role	Coffee Merchant
Country of Residence	England
Correspondence Address	112 Wembley Park Drive Wembley Middlesex HA9 8HS

Secretary Name	Terence John James Flynn Flynn
Nationality	British
Status	Closed
Appointed	31 October 2007(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 September 2012)
Role	Company Director
Correspondence Address	112 Wembley Park Drive Wembley Middlesex HA9 8HS

Director Name	Mr Angus Duncan Kerr
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Leigh Hill Road Cobham Surrey KT11 2HU

Director Name	Mrs Suzanne Lorraine Kerr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1994)
Role	Company Director
Correspondence Address	43 Leigh Hill Road Cobham Surrey KT11 2HU

Secretary Name	Mrs Suzanne Lorraine Kerr
Nationality	British
Status	Resigned
Appointed	12 February 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1994)
Role	Company Director
Correspondence Address	43 Leigh Hill Road Cobham Surrey KT11 2HU

Secretary Name	David William Roberts
Nationality	British
Status	Resigned
Appointed	22 March 1994(11 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 August 1994)
Role	Company Director
Correspondence Address	Way Of The Wind 45 Dome Hill Caterham Surrey CR3 6EF

Secretary Name	Kevin Furley
Nationality	British
Status	Resigned
Appointed	15 August 1994(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 November 2000)
Role	Company Director
Correspondence Address	24 Mosely Street Southend On Sea Essex SS4 2NN

Secretary Name	Claudine Yvonne Flynn
Nationality	British
Status	Resigned
Appointed	23 November 2000(18 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	4 Hilltop Road West Hampstead London NW6 2PY

Director Name	Peter Richard Macgregor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(18 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 July 2002)
Role	Logistics Coordinator
Correspondence Address	116 Lionel Road Canvey Island Essex SS8 9DY

Director Name	Claudine Yvonne Flynn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	4 Hilltop Road West Hampstead London NW6 2PY

Location

Registered Address	112 Wembley Park Drive Wembley Middlesex HA9 8HS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Michael Patrick Flynn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£486,386
Current Liabilities	£493,195

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
11 May 2012	Application to strike the company off the register (3 pages)
11 May 2012	Application to strike the company off the register (3 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 February 2011	Secretary's details changed for Terence John James Flynn Flynn on 10 February 2011 (2 pages)
21 February 2011	Director's details changed for Michael Patrick Flynn on 10 February 2011 (2 pages)
21 February 2011	Secretary's details changed for Terence John James Flynn Flynn on 10 February 2011 (2 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 50,000 (4 pages)
21 February 2011	Director's details changed for Michael Patrick Flynn on 10 February 2011 (2 pages)
21 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 50,000 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 March 2009	Return made up to 12/02/09; full list of members (3 pages)
31 March 2009	Return made up to 12/02/09; full list of members (3 pages)
17 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
17 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
16 September 2008	Appointment terminated director claudine flynn (1 page)
16 September 2008	Appointment terminated secretary claudine flynn (1 page)
16 September 2008	Appointment Terminated Secretary claudine flynn (1 page)
16 September 2008	Appointment Terminated Director claudine flynn (1 page)
15 May 2008	Return made up to 12/02/08; full list of members (3 pages)
15 May 2008	Return made up to 12/02/08; full list of members (3 pages)
2 May 2008	Secretary appointed terence john james flynn flynn (1 page)
2 May 2008	Secretary appointed terence john james flynn flynn (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Return made up to 12/02/07; full list of members (2 pages)
26 March 2007	Return made up to 12/02/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 April 2006	Return made up to 12/02/06; full list of members (2 pages)
19 April 2006	Return made up to 12/02/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 May 2005	Return made up to 12/02/05; full list of members (5 pages)
31 May 2005	Return made up to 12/02/05; full list of members (5 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 July 2004	Return made up to 12/02/04; full list of members (5 pages)
19 July 2004	Return made up to 12/02/04; full list of members (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 April 2003	Return made up to 12/02/03; full list of members (5 pages)
25 April 2003	Return made up to 12/02/03; full list of members (5 pages)
14 November 2002	Accounts made up to 31 December 2001 (9 pages)
14 November 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (3 pages)
20 August 2002	New director appointed (3 pages)
19 June 2002	Return made up to 12/02/02; full list of members (5 pages)
19 June 2002	Return made up to 12/02/02; full list of members (5 pages)
2 October 2001	Accounts made up to 31 December 2000 (12 pages)
2 October 2001	Full accounts made up to 31 December 2000 (12 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
15 March 2001	Return made up to 12/02/01; full list of members (5 pages)
15 March 2001	Return made up to 12/02/01; full list of members (5 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
2 November 2000	Accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
20 March 2000	Return made up to 12/02/00; full list of members (6 pages)
20 March 2000	Return made up to 12/02/00; full list of members (6 pages)
8 November 1999	Particulars of mortgage/charge (7 pages)
8 November 1999	Particulars of mortgage/charge (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Accounts made up to 31 December 1998 (13 pages)
14 March 1999	Return made up to 12/02/99; full list of members (6 pages)
14 March 1999	Return made up to 12/02/99; full list of members (6 pages)
25 November 1998	Full accounts made up to 31 December 1997 (13 pages)
25 November 1998	Accounts made up to 31 December 1997 (13 pages)
19 March 1998	Return made up to 12/02/98; full list of members (6 pages)
19 March 1998	Return made up to 12/02/98; full list of members (6 pages)
12 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Accounts made up to 31 March 1997 (12 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
10 April 1997	Return made up to 12/02/97; full list of members (6 pages)
10 April 1997	Return made up to 12/02/97; full list of members (6 pages)
7 January 1997	Accounts made up to 31 March 1996 (13 pages)
7 January 1997	Full accounts made up to 31 March 1996 (13 pages)
15 March 1996	Return made up to 12/02/96; full list of members (5 pages)
15 March 1996	Return made up to 12/02/96; full list of members (5 pages)
7 February 1996	Accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
24 August 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
24 August 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
26 April 1995	Return made up to 12/02/95; full list of members (6 pages)
26 April 1995	Return made up to 12/02/95; full list of members (6 pages)
30 March 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
30 March 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
28 March 1995	Registered office changed on 28/03/95 from: friary court 65 crutched friars london EC3N 2NP (1 page)
28 March 1995	Registered office changed on 28/03/95 from: friary court 65 crutched friars london EC3N 2NP (1 page)
15 April 1983	Company name changed\certificate issued on 15/04/83 (2 pages)
15 April 1983	Company name changed\certificate issued on 15/04/83 (2 pages)
24 November 1982	Certificate of incorporation (1 page)
24 November 1982	Certificate of incorporation (1 page)

Coffee Commodity Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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