| Company Name | Bunge Finance Limited |
|---|---|
| Directors | Peter Charles Creighton Simeons and Walter Tregoning |
| Company Status | Dissolved |
| Company Number | 01847250 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1984(39 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Peter Charles Creighton Simeons |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 45r |
| Secretary Name | Walter Tregoning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(11 years, 8 months after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN |
| Director Name | Walter Tregoning |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1996(12 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Chartered Secretary |
| Correspondence Address | Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN |
| Director Name | Edward Alan Elwig |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 5 years (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 25 Kentom Drive St Louis Missouri Mo 63132 |
| Director Name | Mr Paul James Frain |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | Butlers Hall Butlers Hall Lane Thorley Bishops Stortford Herts CM23 4BL |
| Director Name | Henry John Arundel McDougall |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | Sustead Old Hall Sustead Norfolk NR11 8RU |
| Secretary Name | Henry John Arundel McDougall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(7 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | Sustead Old Hall Sustead Norfolk NR11 8RU |
Location
| Registered Address | Bunge House PO Box 540 15-24 Artillery Lane London E1 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 2000 | Dissolved (1 page) |
|---|---|
| 15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1998 | Resolutions
|
| 11 November 1998 | Res re specie (1 page) |
| 11 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Declaration of solvency (3 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 30 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | Director resigned (1 page) |
| 11 June 1996 | New secretary appointed (1 page) |
| 11 June 1996 | Secretary resigned;director resigned (2 pages) |
| 23 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |