Phibro Commodities

Company Name	Phibro Commodities
Company Status	Dissolved
Company Number	02913597
Category	Private Unlimited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Peter Plaisted
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1994(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB

Secretary Name	Mr Roger Peter Plaisted
Nationality	British
Status	Closed
Appointed	23 September 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bassett Wood House Stoke Row Henley On Thames Oxon RG9 5RB

Director Name	Brian George Price
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 December 2003)
Role	Accountant
Correspondence Address	17 Heath Road Bexley Kent DA5 2DP

Director Name	Robert Nigel Austen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	128 Sandy Lane Cheam Surrey SM2 7ES

Director Name	Mr Ian Anthony Pellow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Chrtered Secretary
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Mr Walter Baker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 1995)
Role	Chief Operating Officer
Correspondence Address	10 Weston Hill Road Riverside Connecticutt 06878

Director Name	Mr Anthony Richard Bangor Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 08 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Green Street London W1K 7AZ

Director Name	David Tilley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1998)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Rivendale 51 Furze Hill Road, Headley Down Bordon Hampshire GU35 8HA

Secretary Name	Robert Nigel Austen
Nationality	British
Status	Resigned
Appointed	18 March 1997(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	128 Sandy Lane Cheam Surrey SM2 7ES

Location

Registered Address	6 Duke Street London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 July 2003	Application for striking-off (1 page)
31 May 2003	Return made up to 01/05/03; full list of members (5 pages)
18 May 2003	Full accounts made up to 31 December 2002 (9 pages)
8 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Return made up to 01/05/02; full list of members (5 pages)
22 May 2002	Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SR (1 page)
31 May 2001	Return made up to 23/03/01; full list of members (5 pages)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
21 April 2000	Return made up to 23/03/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (11 pages)
18 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Return made up to 23/03/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1998	Return made up to 23/03/98; full list of members (6 pages)
5 February 1998	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Return made up to 23/03/97; full list of members (6 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
6 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1996	Particulars of mortgage/charge (15 pages)
1 May 1996	Particulars of mortgage/charge (15 pages)
1 May 1996	Particulars of mortgage/charge (11 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1996	Return made up to 23/03/96; full list of members (6 pages)
25 January 1996	Memorandum and Articles of Association (16 pages)
12 January 1996	Full accounts made up to 31 December 1994 (13 pages)
12 January 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 April 1995	Return made up to 23/03/95; full list of members (12 pages)
24 April 1995	Director resigned (4 pages)

Phibro Commodities

Business Activity

Directors

Location

Accounts

Filing History

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