Commodity Market Services Limited

Company Name	Commodity Market Services Limited
Company Status	Dissolved
Company Number	01684271
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)
Dissolution Date	20 January 2009 (15 years, 3 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 Robert Edward Antell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(9 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Courtenay Gardens Upminster Essex RM14 1DH

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1997(14 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Director Name	Mr Stephen Kenneth Hill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(16 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Martlett Lodge Oak Hill Park Hampstead London NW3 7LE

Secretary Name	Mr Stephen Kenneth Hill
Nationality	British
Status	Closed
Appointed	15 February 2001(18 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Martlett Lodge Oak Hill Park Hampstead London NW3 7LE

Director Name	Mr Mark Alistair Blundell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	27 August 1991(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 1991)
Role	Derivative Products Consultant
Correspondence Address	45 Telford Avenue Streatham Hill London SW2 4XL

Director Name	Mr Michael John Clarke
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsenham Place Henham Road Elsenham Bishops Stortford Hertfordshire CM22 6DH

Director Name	Henry Saxon Tate
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 1991)
Role	Company Director
Correspondence Address	26 Cleaver Square London SE11 4EA

Director Name	Miss Jane Hill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(8 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 11 September 1991)
Role	Company Director
Correspondence Address	52 Grange Road London SE1 3BH

Secretary Name	Mr Stephen Kenneth Hill
Nationality	British
Status	Resigned
Appointed	27 August 1991(8 years, 8 months after company formation)
Appointment Duration	12 months (resigned 24 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Martlett Lodge Oak Hill Park Hampstead London NW3 7LE

Director Name	Phillip Andrew Thorpe
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1992)
Role	Regulator
Correspondence Address	Chateau De Bauge Les Vercher Sur Layon 49700 France Foreign

Director Name	Mr Stephen Kenneth Hill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Martlett Lodge Oak Hill Park Hampstead London NW3 7LE

Director Name	Sir Michael Nicholas Howard Jenkins
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Ashton Place Stone Street Seal Sevenoaks Kent TN15 0LT

Secretary Name	Margaret Spanton
Nationality	British
Status	Resigned
Appointed	24 August 1992(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	4 The Maltings Henlow Bedfordshire SG16 6AQ

Director Name	Mr Robin George Woodhead
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1992(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	23 Onslow Court Drayton Gardens London SW10 9RL

Director Name	Ralf Herklotz
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1996(14 years after company formation)
Appointment Duration	8 months (resigned 20 August 1997)
Role	Managing Director Of Business
Correspondence Address	161 Northchurch Road London N1 3NT

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(14 years after company formation)
Appointment Duration	8 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Director Name	Simon James Orebi Gann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(14 years after company formation)
Appointment Duration	8 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	16 Cambalt Road London SW15 6EW

Director Name	Mr Anthony Paul De Guingand
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(14 years after company formation)
Appointment Duration	8 months (resigned 20 August 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Playfoots Bramble Reed Lane Matfield Tonbridge Kent TN12 7ET

Secretary Name	Alison Gail Sparshatt
Nationality	British
Status	Resigned
Appointed	11 August 1997(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Flat 4,10 The Paragon London SE3 0NZ

Director Name	Margaret Spanton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2001)
Role	Tech Serv Mgr
Correspondence Address	4 The Maltings Henlow Bedfordshire SG16 6AQ

Secretary Name	Margaret Spanton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	4 The Maltings Henlow Bedfordshire SG16 6AQ

Director Name	Clive Howard Furness
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Business Development Financial
Correspondence Address	The Grange 16 Westhall Park Warlingham Surrey CR6 9HS

Director Name	Mr Keppel Moore Simpson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 July 2006)
Role	Management Consultant
Correspondence Address	Groom's Cottage Penfold Lane, Little Missenden Amersham Buckinghamshire HP7 0QU

Director Name	John Gordon Smallridge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	164 Mickleburgh Hill Herne Bay Kent CT6 6JZ

Location

Registered Address	19 Cedar Road Sutton Surrey SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
21 August 2008	Application for striking-off (1 page)
5 September 2007	Return made up to 27/08/07; full list of members (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: quoin house alfred road sutton surrey SM1 4RR (1 page)
22 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2006	Return made up to 27/08/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
22 June 2006	Director's particulars changed (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2005	Return made up to 27/08/05; full list of members (3 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 September 2004	Return made up to 27/08/04; full list of members (3 pages)
28 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2003	Return made up to 27/08/03; full list of members (8 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
5 May 2002	Registered office changed on 05/05/02 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
14 September 2001	Return made up to 27/08/01; full list of members (8 pages)
28 June 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Registered office changed on 21/02/01 from: 14 great college street westminster london SW1P 3RX (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
20 October 2000	Return made up to 27/08/00; full list of members (8 pages)
20 June 2000	Full accounts made up to 31 December 1999 (12 pages)
17 November 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
27 September 1999	Return made up to 27/08/99; no change of members (5 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
31 December 1998	Return made up to 01/12/98; no change of members (5 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 September 1998	Return made up to 27/08/98; full list of members (5 pages)
13 November 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 November 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
3 October 1997	Registered office changed on 03/10/97 from: 14 great college street london SW1P 3RX (1 page)
30 September 1997	New director appointed (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Return made up to 27/08/97; change of members 363(287) ‐ Registered office changed on 30/09/97 (8 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
22 July 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 1 commodity quay st katharine docks london E1 9AX (1 page)
18 June 1997	New director appointed (3 pages)
30 August 1996	Full accounts made up to 31 March 1996 (15 pages)
30 August 1996	Return made up to 27/08/96; full list of members (6 pages)
7 September 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1995	Full accounts made up to 31 March 1995 (11 pages)
6 December 1982	Incorporation (28 pages)

Commodity Market Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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