| Company Name | Commodity Bonus (Trustees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02908595 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1994(30 years, 1 month ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
| Previous Name | Midlex Seventy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Gerda Adnan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
| Director Name | Mr David McLaren Rabagliati |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 January 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
| Director Name | Robert John Dover |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1995(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 9 Beech Close Olivers Battery Winchester Hampshire SO22 4JY |
| Director Name | Philip Bellanti |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1996(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 5 Northgate Lodge City Road Winchester Hampshire SO23 8SD |
| Director Name | Christopher Reginald Potts |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 January 1999) |
| Role | Solicitor |
| Correspondence Address | 10 Sloane Gardens London SW1W 8DL |
| Director Name | John Stephen Morrall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 30 Narcissus Road West Hampstead London NW6 1TH |
| Director Name | Mr Richard David Black |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 1997) |
| Role | Solicitor |
| Correspondence Address | High Trees Sandy Lane Cobham Surrey KT11 2EP |
| Director Name | Ashley Mark Levett |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(8 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 15 June 1995) |
| Role | Commodity Broker |
| Correspondence Address | Bighton Manor Bighton Alresford Hampshire SO24 9RA |
| Director Name | James Lesley Michael Shaw |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(8 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Poplar Cottage Upham Street Upham Hampshire SO32 2LW |
Location
| Registered Address | 3 Cloth Street Barbican London EC1A 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1998 | Application for striking-off (1 page) |
| 24 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 March 1997 | Return made up to 15/03/97; full list of members (9 pages) |
| 1 February 1997 | New director appointed (2 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 November 1996 | New director appointed (3 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 21 March 1996 | Return made up to 15/03/96; no change of members (6 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 July 1995 | Director resigned (2 pages) |
| 28 April 1995 | Return made up to 15/03/95; full list of members
|