Desborough Grain Limited

Company Name	Desborough Grain Limited
Directors	Peter Charles Creighton Simeons and Walter Tregoning
Company Status	Dissolved
Company Number	02121354
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Director Name	Mr Peter Charles Creighton Simeons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
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(9 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Secretary
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(9 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Secretary
Correspondence Address	Woodlands 160 St Helens Park Road Hastings East Sussex TN34 2JN

Director Name	Mr Jonathan Watson Desborough
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	The Spinney New Road North Runcton Kings Lynn Norfolk PE33 0QR

Director Name	Mr Timothy Howe Desborough
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Hart Cottage Lynn Road Gayton Kings Lynn Norfolk PE32 1PA

Director Name	Edward Alan Elwig
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	25 Kentom Drive St Louis Missouri Mo 63132

Director Name	Adrian Forrest
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	The Old Bakehouse 1 Station Road, Corby Glen Grantham Lincolnshire NG33 4NW

Director Name	Mr Glenn William Mason
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	10 Surman Crescent Hutton Brentwood Essex CM13 2PP

Director Name	Mr Christopher Clark Whiteford
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Pond Farm Bircham Newton Kings Lynn Norfolk PE31 6QT

Secretary Name	Mr Peter Charles Creighton Simeons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 45r

Secretary Name	Mr Peter Charles Creighton Simeons
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Gables Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 45r

Secretary Name	Mr Richard Ignatius Ryan
Nationality	Irish
Status	Resigned
Appointed	18 May 1993(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Queens Road Twickenham Middlesex TW1 4EX

Registered Address	Bunge House PO Box 540 15-25 Artillery Lane London E1 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

27 July 2001	Dissolved (1 page)
30 April 2001	Liquidators statement of receipts and payments (5 pages)
27 April 2001	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2000	Liquidators statement of receipts and payments (5 pages)
4 November 1999	Appointment of a voluntary liquidator (1 page)
4 November 1999	Declaration of solvency (3 pages)
4 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 1999	Ex res re. Powers of liquidator (1 page)
14 May 1999	Return made up to 08/05/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	Return made up to 08/05/98; full list of members (6 pages)
22 May 1997	Return made up to 08/05/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 31 December 1996 (14 pages)
16 January 1997	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
5 August 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (14 pages)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	New secretary appointed (1 page)
21 May 1996	Return made up to 08/05/96; no change of members (4 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
11 May 1995	Return made up to 08/05/95; no change of members (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (14 pages)

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