Cargill Technical Services Limited

Company Name	Cargill Technical Services Limited
Company Status	Dissolved
Company Number	02340122
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 October 1998(9 years, 9 months after company formation)
Appointment Duration	7 years (closed 08 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	04 May 1999(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 08 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 March 1992)
Role	Chartered Accountant
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 May 1999)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr Michael Ashleigh Harvey Maynard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	34 Erlesmere Gardens London W13 9TY

Director Name	Mr Peter Arthur James Peyton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Ashley Wood Sandy Lane Cobham Surrey KT11 2EG

Director Name	Mr David Austin Nelson-Smith
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Way Esher Surrey KT10 9DY

Director Name	Michael Thomas Gordon Davies
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 years, 8 months after company formation)
Appointment Duration	9 years (resigned 09 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Myrtle Cottage Lodsworth Petworth West Sussex GU28 9DG

Director Name	Stephen Day Ward
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	7422 Chaill Road Edina Minneapolis 55439 United States

Director Name	Mr Peter Roebuck Walters
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1999)
Role	Agricultural Economist
Correspondence Address	2 Lammas Park Gardens Ealing London W5 5HZ

Secretary Name	Roderick David Charles Cameron
Nationality	British
Status	Resigned
Appointed	30 July 1998(9 years, 6 months after company formation)
Appointment Duration	1 month (resigned 03 September 1998)
Role	Company Director
Correspondence Address	113a Kelmscott Road London SW11 6PU

Director Name	Margaret Jack Studer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2003)
Role	Hr-Vice President
Correspondence Address	Grayrigg The Drive Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Fiona Jane Cubitt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2003)
Role	Director/Economist
Correspondence Address	5 Elborough Street London SW18 5DP

Contact

Website	www.cargill.co.uk/en/index.jsp

Location

Registered Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£546,000

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
15 June 2005	Application for striking-off (1 page)
1 February 2005	Return made up to 17/01/05; full list of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
29 January 2004	Return made up to 17/01/04; full list of members (5 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
29 November 2003	Accounts for a dormant company made up to 31 May 2002 (10 pages)
22 January 2003	Return made up to 17/01/03; full list of members (3 pages)
9 October 2002	Director resigned (1 page)
30 May 2002	Auditor's resignation (1 page)
25 February 2002	Full accounts made up to 31 May 2001 (12 pages)
30 January 2002	Return made up to 17/01/02; full list of members (7 pages)
11 May 2001	Director resigned (1 page)
9 February 2001	Return made up to 17/01/01; change of members (7 pages)
5 February 2001	Full accounts made up to 31 May 2000 (15 pages)
16 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 09/01/01 (1 page)
27 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
27 July 2000	Memorandum and Articles of Association (11 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
27 March 2000	Full accounts made up to 31 May 1999 (16 pages)
8 February 2000	Return made up to 17/01/00; full list of members (9 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	Secretary resigned;director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
24 February 1999	Full accounts made up to 31 May 1998 (19 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 17/01/99; full list of members (9 pages)
11 September 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
19 March 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 17/01/98; full list of members (9 pages)
10 November 1997	Full accounts made up to 31 May 1997 (12 pages)
5 February 1997	Full accounts made up to 31 May 1996 (12 pages)
2 February 1997	Return made up to 17/01/97; no change of members (6 pages)
9 April 1996	Director resigned (1 page)
15 February 1996	Return made up to 17/01/96; no change of members (6 pages)
18 October 1995	Full accounts made up to 31 May 1995 (13 pages)

Cargill Technical Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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