Leigh Place
Cobham
Surrey
KT11 2HL
Director Name | Mr Robin David Thurston |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 14 December 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Dudley Michael Tuppin |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2007(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 14 December 2010) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
Director Name | Mr Kenneth Mark Aitchison |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Business Unit Leader |
Country of Residence | England |
Correspondence Address | Wrays Cottage Wrays Yard Nocton Lincoln Lincolnshire LN4 2BG |
Director Name | Mr Peter De Braal |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Homelands 33 Elveley Drive West Ella Hull HU10 7RT |
Director Name | Mr Michael Charles Banks |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 June 2004) |
Role | Agricultural Merchant |
Country of Residence | England |
Correspondence Address | Manor Farm Waresley Sandy Bedfordshire SG19 3BX |
Director Name | Mr Richard Lewin Banks |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 June 2004) |
Role | Agricultural Merchant |
Country of Residence | England |
Correspondence Address | Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH |
Director Name | Raymond Geoffrey Ward |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(5 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Registered Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
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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 |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | Application to strike the company off the register (4 pages) |
17 August 2010 | Application to strike the company off the register (4 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
17 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages) |
13 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
15 September 2008 | Accounts made up to 31 May 2008 (4 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
25 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
25 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
2 December 2007 | Accounts made up to 31 May 2007 (5 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (2 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | New director appointed (2 pages) |
11 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
11 April 2007 | Accounts made up to 31 May 2006 (5 pages) |
29 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
29 January 2007 | Return made up to 24/01/07; full list of members (3 pages) |
17 January 2007 | New director appointed (3 pages) |
17 January 2007 | New director appointed (3 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
12 May 2006 | Director resigned (1 page) |
12 May 2006 | New director appointed (5 pages) |
12 May 2006 | New director appointed (5 pages) |
12 May 2006 | Director resigned (1 page) |
31 January 2006 | Return made up to 24/01/06; full list of members (4 pages) |
31 January 2006 | Return made up to 24/01/06; full list of members (4 pages) |
23 December 2005 | Full accounts made up to 31 May 2005 (13 pages) |
23 December 2005 | Full accounts made up to 31 May 2005 (13 pages) |
1 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
1 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
6 January 2005 | Group of companies' accounts made up to 31 May 2004 (25 pages) |
6 January 2005 | Group of companies' accounts made up to 31 May 2004 (25 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
7 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
7 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
30 January 2004 | Group of companies' accounts made up to 31 May 2003 (24 pages) |
30 January 2004 | Group of companies' accounts made up to 31 May 2003 (24 pages) |
23 April 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
24 January 2003 | Return made up to 24/01/03; full list of members (4 pages) |
24 January 2003 | Return made up to 24/01/03; full list of members (4 pages) |
17 December 2002 | Resolutions
|
17 December 2002 | Resolutions
|
27 November 2002 | Group of companies' accounts made up to 31 May 2002 (31 pages) |
27 November 2002 | Group of companies' accounts made up to 31 May 2002 (31 pages) |
10 June 2002 | Resolutions
|
10 June 2002 | Nc inc already adjusted 09/05/02 (1 page) |
10 June 2002 | Ad 09/05/02--------- £ si [email protected]=100 £ ic 9100/9200 (2 pages) |
10 June 2002 | Nc inc already adjusted 09/05/02 (1 page) |
10 June 2002 | Ad 09/05/02--------- £ si [email protected]=100 £ ic 9100/9200 (2 pages) |
10 June 2002 | Resolutions
|
30 May 2002 | Auditor's resignation (2 pages) |
30 May 2002 | Auditor's resignation (2 pages) |
30 January 2002 | Return made up to 24/01/02; full list of members (8 pages) |
30 January 2002 | Return made up to 24/01/02; full list of members (8 pages) |
19 November 2001 | Accounting reference date extended from 31/01/02 to 31/05/02 (1 page) |
19 November 2001 | Accounting reference date extended from 31/01/02 to 31/05/02 (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
6 April 2001 | Memorandum and Articles of Association (12 pages) |
6 April 2001 | Memorandum and Articles of Association (12 pages) |
26 March 2001 | Resolutions
|
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Ad 09/03/01--------- £ si [email protected]=100 £ ic 9000/9100 (2 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Resolutions
|
26 March 2001 | Ad 09/03/01--------- £ si [email protected]=100 £ ic 9000/9100 (2 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Ad 09/03/01--------- £ si [email protected]=8999 £ ic 1/9000 (2 pages) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Ad 09/03/01--------- £ si [email protected]=8999 £ ic 1/9000 (2 pages) |
12 March 2001 | Company name changed cargill agriculture holdings lim ited\certificate issued on 12/03/01 (2 pages) |
12 March 2001 | Company name changed cargill agriculture holdings lim ited\certificate issued on 12/03/01 (2 pages) |
24 January 2001 | Incorporation (16 pages) |
24 January 2001 | Incorporation (16 pages) |