Company NameCentral Soya UK Limited
Company StatusDissolved
Company Number02378901
CategoryPrivate Limited Company
Incorporation Date3 May 1989(32 years, 3 months ago)
Dissolution Date20 April 1999 (22 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Terrence Quinlan
Date of BirthOctober 1948 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed03 May 1992(3 years after company formation)
Appointment Duration6 years, 11 months (closed 20 April 1999)
RoleLawyer
Correspondence Address1038 Maxime Drive
4t807 Fort Wayne
Indiana
Foreign
Director NameMr Laurence Edward Schaab
Date of BirthOctober 1944 (Born 76 years ago)
NationalityAmerican
StatusClosed
Appointed03 May 1992(3 years after company formation)
Appointment Duration6 years, 11 months (closed 20 April 1999)
RoleFinance Director
Correspondence AddressWilde Wingerdlaan 15
2803 Vr Gouda
Netherlands
Director NameWillem Troost
Date of BirthApril 1941 (Born 80 years ago)
NationalityDutch
StatusClosed
Appointed03 May 1992(3 years after company formation)
Appointment Duration6 years, 11 months (closed 20 April 1999)
RoleGeneral Manager
Correspondence AddressJan Tooropstraat 81
3262 Tg Oud Beyerlend
Holland
Foreign
Secretary NameMr Laurence Edward Schaab
NationalityAmerican
StatusClosed
Appointed03 May 1992(3 years after company formation)
Appointment Duration6 years, 11 months (closed 20 April 1999)
RoleCompany Director
Correspondence AddressWilde Wingerdlaan 15
2803 Vr Gouda
Netherlands
Director NameMr Stuart Arthur Crowe
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 09 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillview
Bullamoor Road
Northallerton
North Yorkshire
DL6 3QW

Location

Registered AddressMaple Mill
Dalton Airfield Industrial Estat
Dalton Thirsk
North Yorkshire
YO7 3HE
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishTopcliffe
WardSowerby & Topcliffe
Built Up AreaDalton

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
11 November 1998Application for striking-off (1 page)
21 October 1998Full accounts made up to 31 December 1997 (8 pages)
16 October 1997Full accounts made up to 31 December 1996 (8 pages)
13 May 1997Return made up to 01/05/97; no change of members (4 pages)
4 October 1996Full accounts made up to 31 December 1995 (10 pages)
3 June 1996Director resigned (1 page)
8 May 1996Return made up to 01/05/96; no change of members
  • 363(287) ‐ Registered office changed on 08/05/96
(4 pages)
6 June 1995Registered office changed on 06/06/95 from: the limes sowerby thirsk north yorkshire YO7 1HX (1 page)
6 June 1995Return made up to 03/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/95
(6 pages)