Seaforth Corn Mills

Company Name	Seaforth Corn Mills
Company Status	Dissolved
Company Number	02908909
Category	Private Unlimited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Harold Rex Winter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	27 February 1996(1 year, 11 months after company formation)
Appointment Duration	28 years, 2 months
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	Current
Appointed	20 December 1996(2 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Close Hall Street Wellingore Lincolnshire LN5 0HU

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 July 1999(5 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Current
Appointed	09 July 1999(5 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(11 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Bernard Max Yaffe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Holden Road Salford Lancashire M7 4WD

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr Peter Arthur James Peyton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ashley Wood Sandy Lane Cobham Surrey KT11 2EG

Director Name	Bernard Russell King
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Old Crofts Bank Urmston Manchester Lancashire M41 7AA

Director Name	George Raymond Bentham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Manager
Correspondence Address	8 Grangethorpe Road Urmston Manchester M41 9HX

Secretary Name	Mr Bernard Max Yaffe
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	6 Holden Road Salford Lancashire M7 4WD

Director Name	Stephen Wallace Eitel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1994(1 week, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 25 November 1994)
Role	Senior Vice President
Correspondence Address	Stable Walls 16 Manorial Road Parkgate Wirral L64 6QN

Director Name	Paul Damian Conway
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1996)
Role	Projects Manager
Correspondence Address	Pease Hall Sandford Mill Road Chelmsford Essex CM2 6NT

Director Name	Joseph William Hasler
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 1996)
Role	Chairman
Correspondence Address	14 Poplar Drive Paris Illinois 61944

Director Name	Peter Eriksen Jensen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 February 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 1999)
Role	Company Director
Correspondence Address	4 West Lynn Devisdale Road Altrincham Cheshire WA14 2AT

Director Name	Graham William West
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 July 1999)
Role	Company Director
Correspondence Address	6 Foxhills Close Appleton Warrington Cheshire WA4 5DH

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 1999(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	Dr Frederick Mahoney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2002)
Role	General Manager
Correspondence Address	19 The Paddock Rufford Lancashire L40 1UL

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

29 September 2006	Dissolved (1 page)
29 June 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2006	Declaration of solvency (4 pages)
16 December 2005	Appointment of a voluntary liquidator (1 page)
13 December 2005	Registered office changed on 13/12/05 from: knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
30 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
28 May 2005	Return made up to 10/03/05; 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 10/03/04; full list of members (6 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 10/03/03; full list of members (3 pages)
28 January 2003	Director resigned (1 page)
16 January 2003	Memorandum and Articles of Association (6 pages)
30 May 2002	Auditor's resignation (1 page)
19 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2002	Return made up to 10/03/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 31 May 2001 (11 pages)
6 April 2001	Return made up to 10/03/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 May 2000 (16 pages)
16 April 2000	Auditor's resignation (1 page)
20 March 2000	Return made up to 10/03/00; full list of members (10 pages)
17 March 2000	Notice of assignment of name or new name to shares (2 pages)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 September 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
17 August 1999	Director's particulars changed (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: seaforth corn mill crosby road south seaforth liverpool L21 4PF (1 page)
6 August 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
10 May 1999	Full accounts made up to 31 December 1998 (14 pages)
9 April 1999	Return made up to 10/03/99; full list of members (8 pages)
13 November 1998	Auditor's resignation (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Return made up to 10/03/98; full list of members (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 May 1997	New director appointed (2 pages)
9 April 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 April 1996	Return made up to 10/03/96; no change of members (6 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
26 February 1996	Director resigned (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 March 1995	Return made up to 10/03/95; full list of members (8 pages)

Seaforth Corn Mills

Business Activity

Directors

Location

Accounts

Filing History

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