Commodity Developments Limited

02687597

Company Name	Commodity Developments Limited
Company Status	Dissolved
Company Number	02687597
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)
Dissolution Date	13 January 1998 (26 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Rochelle Marilyn Heogh-Johansen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 January 1998)
Role	Barristers Clark
Correspondence Address	62 Eton Rise Eton College Road London NW3 2DQ

Director Name	Vagn Hoegh-Johansen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 January 1998)
Role	Commodity Dealer
Correspondence Address	62 Eton Rise Eton College Road London NW3 2DQ

Secretary Name	Vagn Hoegh-Johansen
Nationality	British
Status	Closed
Appointed	01 October 1994(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 January 1998)
Role	Commodity Dealer
Correspondence Address	62 Eton Rise Eton College Road London NW3 2DQ

Director Name	Mr Timothy John Raife Goode
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 week, 5 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 March 1992)
Role	Solicitor
Correspondence Address	219 Kingston Road Teddington Middlesex TW11 9JN

Secretary Name	Mr William George Russell Kelly
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 week, 5 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 March 1992)
Role	Company Director
Correspondence Address	25 Haydn Avenue Purley Surrey CR8 4AG

Director Name	Mr Neil Edward Fuller
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Commodity Trader
Correspondence Address	10 Woodlands Bishops Stortford Hertfordshire CM23 5BS

Director Name	Robert Denis Hannon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1992(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Commodity Trader
Correspondence Address	10 Boronia Road Glenorie 2157 New South Wales Foreign

Director Name	Dennis Stephen Pople
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 March 1992(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Commodity Trader
Correspondence Address	PO Box 605 Artarmon New South Wales Foreign

Secretary Name	Mr Neil Edward Fuller
Nationality	British
Status	Resigned
Appointed	17 March 1992(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1994)
Role	Commodity Trader
Correspondence Address	10 Woodlands Bishops Stortford Hertfordshire CM23 5BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Royex House 5 Alderman Bury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1994 (29 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

13 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
20 August 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1996	Registered office changed on 31/05/96 from: 20 st james's street london SW1A 1ES (1 page)
22 January 1996	Accounts made up to 31 July 1994 (13 pages)

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