| Company Name | Cargill Oilseeds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124444 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 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 | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA |
| Director Name | Mr Robin David Thurston |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 June 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Secretary Name | Mr Robin David Thurston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 June 2006) |
| Role | Solicitor |
| 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 | Closed |
| Appointed | 03 May 2004(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 June 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
| Director Name | John Christopher Reynolds |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1995(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 | 06 November 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD |
| Secretary Name | Roderick David Charles Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(2 years, 8 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 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2006 | Application for striking-off (1 page) |
| 10 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 18 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 11 May 2004 | New director appointed (4 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 6 November 2002 | Return made up to 06/11/02; full list of members (2 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 May 2002 (5 pages) |
| 11 March 2002 | Amended accounts made up to 31 May 2001 (5 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 13 November 2001 | Return made up to 06/11/01; full list of members (5 pages) |
| 26 January 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 14 December 2000 | Resolutions
|
| 16 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 27 July 2000 | Resolutions
|
| 27 July 2000 | Memorandum and Articles of Association (4 pages) |
| 12 November 1999 | Return made up to 06/11/99; full list of members (8 pages) |
| 13 August 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 23 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1999 | Secretary resigned;director resigned (1 page) |
| 16 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 8 February 1999 | Resolutions
|
| 10 November 1998 | Return made up to 06/11/98; no change of members (6 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 8 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 21 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 13 November 1995 | Accounting reference date notified as 31/05 (1 page) |