Cyanamid Agriculture Limited

Company Name	Cyanamid Agriculture Limited
Company Status	Dissolved
Company Number	02476244
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)
Previous Names	4

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	Anne Lucille Verrinder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2009(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Louis Philip Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2010(20 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr William George Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 1995)
Role	Finance Director
Correspondence Address	The Cottage Dunt Lane Hurst Reading Berkshire RG10 0TB

Director Name	Mr David Lilley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 1995)
Role	Business Executive
Correspondence Address	719 Clove Lane Franklin Lakes New Jersey 07417 United States

Director Name	Mr Ronald Joseph Russell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	700 Wyandotte Drive Franklin Lakes New Jersey 07417 United States

Director Name	Mr David Michael Barwell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 December 1995)
Role	Secretary
Correspondence Address	41 The Ridings Waltham Chase Southampton Hampshire SO32 2TR

Director Name	Mr Jeffrey Paul Ashpitz
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 1991(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1991)
Role	Managing Director
Correspondence Address	46 Western Way Alverstoke Gosport Hampshire PO12 2NQ

Secretary Name	Mr David Michael Barwell
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 year, 2 months after company formation)
Appointment Duration	10 years (resigned 23 May 2001)
Role	Company Director
Correspondence Address	41 The Ridings Waltham Chase Southampton Hampshire SO32 2TR

Director Name	Mr Michael Rudolph Schlumpf
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 August 1992(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Deputy Managing Director
Correspondence Address	Londolozi Webbs Green Soberton Hampshire SO32 3PY

Director Name	Wadih Samuel Jordan
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1995)
Role	Business Executive
Correspondence Address	298 Freeman Lane Franklin Lakes Nj 07417 Bergin 07417

Director Name	Clive James Pepper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 24 November 1995)
Role	Business Executive
Correspondence Address	8 Beechcroft Road Alverstoke Gosport Hampshire PO12 2ER

Director Name	Mark Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2000)
Role	Senior Manager
Correspondence Address	6 Stanley Close Fareham Hampshire PO15 5DF

Director Name	Mr John Rogers Stafford
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1995(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2002)
Role	Business Executive
Correspondence Address	11 Arden Lane Essex Fells New Jersey Foreign

Director Name	Elizabeth Ann Luker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1999)
Role	Financial Controller
Correspondence Address	36 Cuthberts Lane Locks Heath Southampton Hampshire SO31 6TE

Director Name	Adrian Raymond Felot
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 1995(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 17 December 1999)
Role	Vice President Europe
Correspondence Address	La Chenaie 14 1390 Grez Doiceau Belgium Foreign

Director Name	Marco Antonio Fonseca
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1995(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2000)
Role	Business Executive
Correspondence Address	382 Lavelle Court Wyckoff New Jersey 07481

Director Name	Mats Rune Peter Edh
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1999(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	17 Shear Hill Petersfield Hampshire GU31 4BB

Director Name	Martin August Vonach
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 June 1999(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Role	Business Executive
Correspondence Address	63 Coriander Way Whiteley Fareham Hampshire PO15 7HG

Director Name	Mr Christopher John Roberts
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2000)
Role	Finance
Country of Residence	England
Correspondence Address	5 Glenda Close Warsash Southampton SO31 9HQ

Director Name	Kanwaljit Bakshi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1999(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2000)
Role	Senior Vice President
Correspondence Address	63 Stonebridge Road Montclair New Jersey 07042

Director Name	Dr Brian John Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Paul Anthony Reacher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2001)
Role	Legal Director
Correspondence Address	Temple Chambers 4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Secretary Name	Liam Francis McEvoy
Nationality	British
Status	Resigned
Appointed	23 May 2001(11 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Mr Benjamin James Michael Holgate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Gregory Morris Michael
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2005)
Role	Finance Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Kevin James
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(12 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2005)
Role	Managing Director
Correspondence Address	4 Corporation Street High Wycombe Buckinghamshire HP13 6TH

Director Name	Stephen John Higgins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Managing Director
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Christopher Joseph Senner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2007)
Role	Finance Director
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Mr Neil Sisak
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	25 September 2007(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Director Name	Mr Palle Michael Christensen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Huntercombe Lane South Taplow Maidenhead Berkshire SL6 0PH

Secretary Name	Mr Benjamin James Michael Holgate
Status	Resigned
Appointed	07 October 2009(19 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Huntercombe Lane South, Taplow Maidenhead Berkshire SL6 0PH

Director Name	Mr Andre Jacques Nel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	04 November 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Ruth Amy Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Ian Eric Franklin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Richard Samuel Cullen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(21 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	American Home Products Holdings (Uk) LTD 50.00% Ordinary
1 at £1	Cyanamid Of Great Britain LTD 50.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Return of final meeting in a members' voluntary winding up (8 pages)
26 February 2014	Liquidators statement of receipts and payments to 20 December 2013 (8 pages)
26 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (8 pages)
27 February 2013	Liquidators statement of receipts and payments to 20 December 2012 (8 pages)
27 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (8 pages)
12 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 14,077,670 (4 pages)
11 January 2012	Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ on 11 January 2012 (2 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Appointment of a voluntary liquidator (2 pages)
4 January 2012	Declaration of solvency (3 pages)
4 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2011	Termination of appointment of Richard Cullen as a director (2 pages)
22 December 2011	Termination of appointment of Andre Nel as a director (2 pages)
22 December 2011	Termination of appointment of Ian Franklin as a director (2 pages)
11 October 2011	Director's details changed for Anne Lucille Verrinder on 1 May 2010 (2 pages)
11 October 2011	Director's details changed for Anne Lucille Verrinder on 1 May 2010 (2 pages)
6 September 2011	Appointment of Richard Samuel Cullen as a director (3 pages)
16 August 2011	Termination of appointment of Ruth Evans as a director (1 page)
5 July 2011	Full accounts made up to 30 November 2010 (15 pages)
7 June 2011	Director's details changed for Mr Andre Jacques Nel on 20 May 2011 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
20 July 2010	Appointment of Louis Philip Jones as a director (3 pages)
24 May 2010	Registered office address changed from Huntercombe Lane South, Taplow Maidenhead Berkshire SL6 0PH on 24 May 2010 (1 page)
26 April 2010	Full accounts made up to 30 November 2009 (15 pages)
7 April 2010	Termination of appointment of Benjamin Holgate as a director (1 page)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 February 2010	Termination of appointment of Palle Christensen as a director (1 page)
22 February 2010	Termination of appointment of Neil Sisak as a director (1 page)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 February 2010	Statement of company's objects (2 pages)
10 February 2010	Termination of appointment of Benjamin Holgate as a secretary (1 page)
8 December 2009	Appointment of Mr Andre Jacques Nel as a director (2 pages)
8 December 2009	Appointment of Anne Lucille Verrinder as a director (2 pages)
8 December 2009	Appointment of Mr Ian Eric Franklin as a director (2 pages)
8 December 2009	Appointment of Ruth Amy Evans as a director (2 pages)
20 November 2009	Auditor's resignation (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Current accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
8 October 2009	Appointment of Mr Benjamin James Michael Holgate as a secretary (1 page)
7 October 2009	Termination of appointment of Liam Mcevoy as a secretary (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 August 2008	Full accounts made up to 31 December 2007 (12 pages)
15 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
20 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 April 2006	Return made up to 31/03/06; full list of members (3 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Director resigned (1 page)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
16 May 2003	Return made up to 30/04/03; full list of members (7 pages)
19 March 2003	Auditor's resignation (1 page)
12 August 2002	Re section 394 (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
2 November 2001	New director appointed (1 page)
1 November 2001	New director appointed (1 page)
1 November 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 154 fareham road gosport hampshire PO13 0AS (1 page)
12 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
23 May 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Director's particulars changed (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (15 pages)
11 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 30 November 1999 (14 pages)
9 May 2000	Return made up to 30/04/00; full list of members (8 pages)
29 February 2000	New director appointed (4 pages)
11 January 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
28 September 1999	Full accounts made up to 30 November 1998 (14 pages)
31 August 1999	Director's particulars changed (1 page)
31 August 1999	Director's particulars changed (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (14 pages)
15 May 1998	Return made up to 30/04/98; full list of members (8 pages)
26 September 1997	Full accounts made up to 30 November 1996 (15 pages)
28 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
15 October 1996	Registered office changed on 15/10/96 from: cyanamid house fareham road gosport hampshire PO13 0AS (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
30 September 1996	Full accounts made up to 30 November 1995 (11 pages)
13 August 1996	Director's particulars changed (1 page)
30 May 1996	Return made up to 30/04/96; full list of members (8 pages)
29 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Director resigned (2 pages)
28 November 1995	Company name changed cyanamid products LIMITED\certificate issued on 28/11/95 (4 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 30/04/95; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
20 March 1995	Director resigned (2 pages)
15 June 1990	Memorandum and Articles of Association (19 pages)
15 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 March 1990	Incorporation (18 pages)

Cyanamid Agriculture Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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