Illinois Cereal Mills Limited

Company Name	Illinois Cereal Mills Limited
Company Status	Dissolved
Company Number	02907376
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 1 month ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

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	Mr Paul Damian Conway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA

Director Name	Harold Rex Winter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	21 April 1995(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 08 November 2005)
Role	Vice President
Correspondence Address	7280 Augusta Court Terre Haute Indiana 47802 United States

Director Name	Mr Graham Leonard Secker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 November 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Close Hall Street Wellingore Lincolnshire LN5 0HU

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	04 May 1999(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2000(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 November 2000(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (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 Peter Arthur James Peyton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ashley Wood Sandy Lane Cobham Surrey KT11 2EG

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Lawrence Frederick Dewitt
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	28090 Woodside Road Shorewood Minnesota 55331 United States

Director Name	Stephen Wallace Eitel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1994(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 21 April 1995)
Role	Senior Vice President
Correspondence Address	Stable Walls 16 Manorial Road Parkgate Wirral L64 6QN

Director Name	Joseph William Hasler
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	14 Poplar Drive Paris Illinois 61944

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	The Mallows The Chase Oxshott Surrey KT22 0HR

Secretary Name	Roderick David Charles Cameron
Nationality	British
Status	Resigned
Appointed	30 July 1998(4 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 September 1998)
Role	Company Director
Correspondence Address	113a Kelmscott Road London SW11 6PU

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

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)
29 March 2005	Return made up to 07/03/05; full list of members (3 pages)
9 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
18 March 2004	Return made up to 07/03/04; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
29 November 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
17 March 2003	Return made up to 07/03/03; full list of members (3 pages)
30 May 2002	Auditor's resignation (1 page)
19 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 31 May 2001 (12 pages)
6 April 2001	Return made up to 07/03/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 May 2000 (14 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
27 July 2000	Memorandum and Articles of Association (4 pages)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
24 March 2000	Full accounts made up to 31 May 1999 (14 pages)
20 March 2000	Return made up to 07/03/00; full list of members (9 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
15 March 1999	Full accounts made up to 31 May 1998 (11 pages)
12 March 1999	Return made up to 07/03/99; full list of members (9 pages)
11 September 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
23 March 1998	Return made up to 07/03/98; full list of members (8 pages)
23 March 1998	Director's particulars changed (1 page)
19 February 1998	Full accounts made up to 31 May 1997 (11 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 May 1996 (11 pages)
24 March 1997	Return made up to 07/03/97; change of members 363(287) ‐ Registered office changed on 24/03/97 (8 pages)
22 March 1996	Return made up to 07/03/96; no change of members (6 pages)
27 December 1995	Full accounts made up to 31 May 1995 (11 pages)
4 May 1995	Director resigned;new director appointed (2 pages)

Illinois Cereal Mills Limited

Business Activity

Directors

Location

Accounts

Filing History

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