| Company Name | Central Soya UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02378901 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1989(34 years, 12 months ago) |
| Dissolution Date | 20 April 1999 (25 years 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 Terrence Quinlan |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 May 1992(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 1999) |
| Role | Lawyer |
| Correspondence Address | 1038 Maxime Drive 4t807 Fort Wayne Indiana Foreign |
| Director Name | Mr Laurence Edward Schaab |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 May 1992(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 1999) |
| Role | Finance Director |
| Correspondence Address | Wilde Wingerdlaan 15 2803 Vr Gouda Netherlands |
| Director Name | Willem Troost |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 03 May 1992(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 1999) |
| Role | General Manager |
| Correspondence Address | Jan Tooropstraat 81 3262 Tg Oud Beyerlend Holland Foreign |
| Secretary Name | Mr Laurence Edward Schaab |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 03 May 1992(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | Wilde Wingerdlaan 15 2803 Vr Gouda Netherlands |
| Director Name | Mr Stuart Arthur Crowe |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(5 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Bullamoor Road Northallerton North Yorkshire DL6 3QW |
Location
| Registered Address | Maple Mill Dalton Airfield Industrial Estat Dalton Thirsk North Yorkshire YO7 3HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Topcliffe |
| Ward | Sowerby & Topcliffe |
| Built Up Area | Dalton |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1998 | Application for striking-off (1 page) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 June 1996 | Director resigned (1 page) |
| 8 May 1996 | Return made up to 01/05/96; no change of members
|
| 6 June 1995 | Registered office changed on 06/06/95 from: the limes sowerby thirsk north yorkshire YO7 1HX (1 page) |
| 6 June 1995 | Return made up to 03/05/95; full list of members
|