Pioneer Hi-Bred (UK) Limited

02352866

Company Name	Pioneer Hi-Bred (UK) Limited
Company Status	Dissolved
Company Number	02352866
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Jacques Pierre Marie Monniot
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Belgian
Status	Current
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Legal Counsel
Correspondence Address	Avenue Du Marechal 26 Brussels 1180 Foreign

Director Name	Ross Porter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	General Counsel
Correspondence Address	Dobralaan 28 Overijse 3090 Belgium

Secretary Name	Jacques Pierre Marie Monniot
Nationality	Belgian
Status	Current
Appointed	27 February 1993(4 years after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	Avenue Du Marechal 26 Brussels 1180 Foreign

Director Name	Ulrich Johann Friedrich Schmidt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Current
Appointed	29 April 1994(5 years, 2 months after company formation)
Appointment Duration	30 years
Role	Director Business Unit Norther
Correspondence Address	Gerhard-Boes-Str. 18 Dormagen D 41541 Germany

Director Name	Andre Jean Raymond Faget
Date of Birth	September 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	20 Avenue Du General De Gaulle Neuilly Sur Seine 92200 Foreign

Director Name	Ludovicus Gerardus Josef Lembregts
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	General Manager
Correspondence Address	Larikslaan 4 Lichtaart 2460 Foreign

Director Name	Simon Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1995)
Role	Managing Director Pioneer Hi-Bred (Uk) Ltd
Correspondence Address	Plas Yn Fron Cottage Bronwylfa Wrexham Clwyd LL14 4LE Wales

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year (resigned 27 February 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	St James' Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1994 (29 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

21 July 2000	Dissolved (1 page)
21 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2000	Liquidators statement of receipts and payments (5 pages)
17 August 1999	Liquidators statement of receipts and payments (7 pages)
28 January 1999	Liquidators statement of receipts and payments (5 pages)
27 July 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
7 July 1997	Liquidators statement of receipts and payments (5 pages)
16 January 1997	Liquidators statement of receipts and payments (5 pages)
12 January 1996	Registered office changed on 12/01/96 from: whitehall business and conference centre 75 school lane,hartford northwich cheshire CW8 1PF (1 page)
10 January 1996	Appointment of a voluntary liquidator (1 page)
10 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 1996	Declaration of solvency (3 pages)
15 November 1995	Director resigned (2 pages)
30 May 1995	Full accounts made up to 31 August 1994 (16 pages)

Contact Manchester Check