CYANAMID AGRICULTURE LIMITED

Key Data

Status

Dissolved

Company No.

02476244

Incorporation date

28/02/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

09/07/2014

Final Gazette dissolved following liquidation

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09/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2013-12-20

View PDF (8 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (8 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

10/01/2012

Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ on 2012-01-11

View PDF (2 pages)

04/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

04/01/2012

Resolutions

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (2 pages)

03/01/2012

Declaration of solvency

View PDF (3 pages)

21/12/2011

Termination of appointment of Andre Nel as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Richard Cullen as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Ian Franklin as a director

View PDF (2 pages)

10/10/2011

Director's details changed for Anne Lucille Verrinder on 2010-05-01

View PDF (2 pages)

05/09/2011

Appointment of Richard Samuel Cullen as a director

View PDF (3 pages)

15/08/2011

Termination of appointment of Ruth Evans as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

06/06/2011

Director's details changed for Mr Andre Jacques Nel on 2011-05-20

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

19/07/2010

Appointment of Louis Philip Jones as a director

View PDF (3 pages)

23/05/2010

Registered office address changed from Huntercombe Lane South, Taplow Maidenhead Berkshire SL6 0PH on 2010-05-24

View PDF (1 pages)

25/04/2010

Full accounts made up to 2009-11-30

View PDF (15 pages)

06/04/2010

Termination of appointment of Benjamin Holgate as a director

View PDF (1 pages)

05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Termination of appointment of Palle Christensen as a director

View PDF (1 pages)

21/02/2010

Termination of appointment of Neil Sisak as a director

View PDF (1 pages)

10/02/2010

Resolutions

View PDF (27 pages)

10/02/2010

Statement of company's objects

View PDF (2 pages)

09/02/2010

Termination of appointment of Benjamin Holgate as a secretary

View PDF (1 pages)

07/12/2009

Appointment of Anne Lucille Verrinder as a director

View PDF (2 pages)

07/12/2009

Appointment of Ruth Amy Evans as a director

View PDF (2 pages)

07/12/2009

Appointment of Mr Andre Jacques Nel as a director

View PDF (2 pages)

07/12/2009

Appointment of Mr Ian Eric Franklin as a director

View PDF (2 pages)

19/11/2009

Auditor's resignation

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/10/2009

Current accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (1 pages)

07/10/2009

Appointment of Mr Benjamin James Michael Holgate as a secretary

View PDF (1 pages)

06/10/2009

Termination of appointment of Liam Mcevoy as a secretary

View PDF (1 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

11/08/2002

Miscellaneous

View PDF (1 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

15/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

30/08/2001

Registered office changed on 31/08/01 from: 154 fareham road gosport hampshire PO13 0AS

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

07/05/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/12/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

28/02/2000

New director appointed

View PDF (4 pages)

10/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

10/05/1999

Return made up to 30/04/99; full list of members

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

07/02/1999

Director resigned

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

14/05/1998

Return made up to 30/04/98; full list of members

View PDF (8 pages)

25/09/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

27/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Director's particulars changed

View PDF (1 pages)

11/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

31/10/1996

New director appointed

View PDF (2 pages)

31/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Registered office changed on 15/10/96 from: cyanamid house fareham road gosport hampshire PO13 0AS

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

29/09/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

12/08/1996

Director's particulars changed

View PDF (1 pages)

29/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

28/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

27/11/1995

Certificate of change of name

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

13/06/1995

Director resigned

View PDF (2 pages)

29/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

19/03/1995

Director resigned

View PDF (2 pages)

21/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

19/06/1994

Full accounts made up to 1993-11-30

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16/05/1994

Return made up to 30/04/94; no change of members

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13/12/1993

Director's particulars changed;director resigned;new director appointed

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10/05/1993

Full accounts made up to 1992-11-30

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10/05/1993

Return made up to 30/04/93; full list of members

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26/08/1992

New director appointed

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12/05/1992

Full accounts made up to 1991-11-30

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12/05/1992

Return made up to 08/05/92; change of members

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04/12/1991

Director resigned

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13/10/1991

New director appointed

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06/09/1991

Full accounts made up to 1990-11-30

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18/06/1991

Return made up to 24/05/91; full list of members

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29/10/1990

New director appointed

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29/10/1990

New director appointed

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29/10/1990

Director resigned;new director appointed

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18/10/1990

Registered office changed on 19/10/90 from: shulton house alexandra court wokingham berks RG11 2SN

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18/10/1990

New secretary appointed;new director appointed

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18/10/1990

Secretary resigned;director resigned

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01/08/1990

Certificate of change of name

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31/07/1990

New director appointed

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30/07/1990

Certificate of change of name

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16/07/1990

New director appointed

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09/07/1990

New director appointed

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09/07/1990

New secretary appointed;new director appointed

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09/07/1990

Registered office changed on 10/07/90 from: 9 cheapside london EC2V 6AD

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09/07/1990

Accounting reference date notified as 30/11

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14/06/1990

Memorandum and Articles of Association

View PDF (19 pages)

14/06/1990

Resolutions

View PDF (2 pages)

14/06/1990

Resolutions

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14/06/1990

£ nc 100/50000000 04/06/90

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12/06/1990

Certificate of change of name

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28/02/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Kevin	Director	11/03/2002 - 15/11/2005	28
Michael, Gregory Morris	Director	02/10/2001 - 17/08/2005	14
Higgins, Stephen John	Director	19/10/2005 - 25/10/2007	7
Roberts, Christopher John	Director	17/12/1999 - 01/07/2000	16
Vonach, Martin August	Director	28/06/1999 - 01/07/2000	2

Persons with Significant Control

No PSC data available.

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Description

About CYANAMID AGRICULTURE LIMITED

CYANAMID AGRICULTURE LIMITED is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYANAMID AGRICULTURE LIMITED?

CYANAMID AGRICULTURE LIMITED is currently Dissolved. It was registered on 28/02/1990 and dissolved on 09/07/2014.

Where is CYANAMID AGRICULTURE LIMITED located?

CYANAMID AGRICULTURE LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for CYANAMID AGRICULTURE LIMITED?

The latest filing was on 09/07/2014: Final Gazette dissolved following liquidation.