Company NameCargill Properties Limited
Company StatusDissolved
Company Number02560664
CategoryPrivate Limited Company
Incorporation Date21 November 1990(33 years, 4 months ago)
Dissolution Date28 August 2012 (11 years, 7 months ago)
Previous NameStartsolo Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1999(8 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 28 August 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameMr Robin David Thurston
NationalityBritish
StatusClosed
Appointed04 May 1999(8 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 28 August 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameMr Christopher Nigel Wade
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2012)
RoleFinancial Controller Uk & Ireland
Country of ResidenceEngland
Correspondence AddressKnowle Hill Park
Fairmile Lane
Cobham
Surrey
KT11 2PD
Director NameGraham Robert Pottinger
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(1 year after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 March 1992)
RoleChartered Accountant
Correspondence Address1 Gotter Bank
Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3NX
Scotland
Director NameJohn Christopher Reynolds
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 04 May 1999)
RoleSolicitor
Correspondence AddressSummerden House
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Secretary NameJohn Christopher Reynolds
NationalityBritish
StatusResigned
Appointed21 November 1991(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 04 May 1999)
RoleCompany Director
Correspondence AddressSummerden House
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Director NameMr Paul John Tiller
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(1 year, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 20 November 2000)
RoleCompany Director
Correspondence AddressThe Mallows
The Chase
Oxshott
Surrey
KT22 0HR
Director NameMr Paul Damian Conway
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(3 years, 11 months after company formation)
Appointment Duration11 years (resigned 08 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Rectory The Hollow
West Chiltington
Pulborough
West Sussex
RH20 2QA
Director NameMr Peter Arthur James Peyton
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(3 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressAshley Wood
Sandy Lane
Cobham
Surrey
KT11 2EG
Secretary NameRoderick David Charles Cameron
NationalityBritish
StatusResigned
Appointed30 April 1998(7 years, 5 months after company formation)
Appointment Duration4 months (resigned 03 September 1998)
RoleCompany Director
Correspondence Address113a Kelmscott Road
London
SW11 6PU
Director NameMr Peter De Braal
Date of BirthJune 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed31 October 1998(7 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 02 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHomelands 33 Elveley Drive
West Ella
Hull
HU10 7RT
Director NameRaymond Geoffrey Ward
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(14 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 December 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDovedale
Long Reach, West Horsley
Leatherhead
Surrey
KT24 6ND
Director NameMr Dudley Michael Tuppin
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(16 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 04 November 2010)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKnowle Hill Park
Fairmile Lane
Cobham
Surrey
KT11 2PD

Location

Registered AddressKnowle Hill Park
Fairmile Lane
Cobham
Surrey
KT11 2PD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOxshott and Stoke D'Abernon
Built Up AreaCobham (Elmbridge)
Address Matches2 other UK companies use this postal address

Shareholders

7.3m at £1Cargill PLC
100.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012Application to strike the company off the register (3 pages)
1 May 2012Application to strike the company off the register (3 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 7,250,000
(5 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 7,250,000
(5 pages)
24 August 2011Accounts for a dormant company made up to 31 May 2011 (4 pages)
24 August 2011Accounts for a dormant company made up to 31 May 2011 (4 pages)
15 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
11 November 2010Appointment of Christopher Nigel Wade as a director (3 pages)
11 November 2010Appointment of Christopher Nigel Wade as a director (3 pages)
9 November 2010Termination of appointment of Dudley Tuppin as a director (1 page)
9 November 2010Termination of appointment of Dudley Tuppin as a director (1 page)
16 August 2010Accounts for a dormant company made up to 31 May 2010 (4 pages)
16 August 2010Accounts for a dormant company made up to 31 May 2010 (4 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010Accounts for a dormant company made up to 31 May 2009 (4 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
24 March 2009Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 March 2009Accounts made up to 31 May 2008 (4 pages)
11 December 2008Return made up to 21/11/08; full list of members (3 pages)
11 December 2008Return made up to 21/11/08; full list of members (3 pages)
2 December 2007Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 December 2007Accounts made up to 31 May 2007 (4 pages)
22 November 2007Return made up to 21/11/07; full list of members (2 pages)
22 November 2007Return made up to 21/11/07; full list of members (2 pages)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (2 pages)
15 January 2007New director appointed (2 pages)
15 January 2007Director resigned (1 page)
22 November 2006Return made up to 21/11/06; full list of members (2 pages)
22 November 2006Return made up to 21/11/06; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 31 May 2006 (8 pages)
2 November 2006Accounts made up to 31 May 2006 (8 pages)
12 May 2006Director resigned (1 page)
12 May 2006Director resigned (1 page)
4 May 2006Auditor's resignation (1 page)
4 May 2006Auditor's resignation (1 page)
23 November 2005Return made up to 21/11/05; full list of members (3 pages)
23 November 2005Return made up to 21/11/05; full list of members (3 pages)
21 November 2005New director appointed (5 pages)
21 November 2005Director resigned (1 page)
21 November 2005Director resigned (1 page)
21 November 2005New director appointed (5 pages)
26 August 2005Full accounts made up to 31 May 2005 (12 pages)
26 August 2005Full accounts made up to 31 May 2005 (12 pages)
4 January 2005Full accounts made up to 31 May 2004 (13 pages)
4 January 2005Full accounts made up to 31 May 2004 (13 pages)
14 December 2004Return made up to 21/11/04; full list of members (7 pages)
14 December 2004Return made up to 21/11/04; full list of members (7 pages)
29 December 2003Full accounts made up to 31 May 2003 (12 pages)
29 December 2003Full accounts made up to 31 May 2003 (12 pages)
17 December 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
17 December 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
1 December 2003Return made up to 21/11/03; full list of members (6 pages)
1 December 2003Return made up to 21/11/03; full list of members (6 pages)
3 December 2002Return made up to 21/11/02; full list of members (3 pages)
3 December 2002Return made up to 21/11/02; full list of members (3 pages)
19 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2002Full accounts made up to 31 May 2001 (11 pages)
25 February 2002Full accounts made up to 31 May 2001 (11 pages)
11 December 2001Return made up to 21/11/01; full list of members (6 pages)
11 December 2001Return made up to 21/11/01; full list of members (6 pages)
29 March 2001Full accounts made up to 31 May 2000 (11 pages)
29 March 2001Full accounts made up to 31 May 2000 (11 pages)
14 December 2000Return made up to 21/11/00; full list of members (7 pages)
14 December 2000Return made up to 21/11/00; full list of members (7 pages)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
27 July 2000Memorandum and Articles of Association (5 pages)
27 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 July 2000Memorandum and Articles of Association (5 pages)
30 March 2000Full accounts made up to 31 May 1999 (11 pages)
30 March 2000Full accounts made up to 31 May 1999 (11 pages)
24 December 1999Return made up to 21/11/99; full list of members (9 pages)
24 December 1999Return made up to 21/11/99; full list of members (9 pages)
23 May 1999New secretary appointed;new director appointed (2 pages)
23 May 1999New secretary appointed;new director appointed (2 pages)
15 May 1999Secretary resigned;director resigned (1 page)
15 May 1999Secretary resigned;director resigned (1 page)
15 March 1999Full accounts made up to 31 May 1998 (11 pages)
15 March 1999Full accounts made up to 31 May 1998 (11 pages)
1 December 1998Return made up to 21/11/98; full list of members (9 pages)
1 December 1998Return made up to 21/11/98; full list of members (9 pages)
11 September 1998Secretary resigned (1 page)
11 September 1998Secretary resigned (1 page)
4 August 1998New secretary appointed (2 pages)
4 August 1998New secretary appointed (2 pages)
22 April 1998Amended full accounts made up to 31 May 1997 (10 pages)
22 April 1998Amended full accounts made up to 31 May 1997 (10 pages)
6 March 1998Full accounts made up to 31 May 1997 (10 pages)
6 March 1998Full accounts made up to 31 May 1997 (10 pages)
8 December 1997Return made up to 21/11/97; full list of members (6 pages)
8 December 1997Return made up to 21/11/97; full list of members (6 pages)
24 February 1997Full accounts made up to 31 May 1996 (11 pages)
24 February 1997Full accounts made up to 31 May 1996 (11 pages)
6 December 1996Return made up to 21/11/96; no change of members (4 pages)
6 December 1996Return made up to 21/11/96; no change of members (4 pages)
27 December 1995Full accounts made up to 31 May 1995 (11 pages)
27 December 1995Full accounts made up to 31 May 1995 (11 pages)
29 November 1995Return made up to 21/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 November 1995Return made up to 21/11/95; no change of members (4 pages)