Maxicrop International Limited

Company Name	Maxicrop International Limited
Company Status	Dissolved
Company Number	01346553
Category	Private Limited Company
Incorporation Date	3 January 1978(46 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds

Directors

Director Name	Bernard James Adkins
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(21 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Micke Bernakiewicz
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 October 1999(21 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Managing Director
Correspondence Address	Thomas Heftyesgt 60a Oslo 0267 Foreign

Director Name	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 October 1999(21 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Secretary Name	Bernard James Adkins
Nationality	British
Status	Current
Appointed	08 October 1999(21 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Eric Michael Garston
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 1997)
Role	Solicitor
Correspondence Address	77 South Audley Street London W1Y 5TA

Director Name	John Maybank
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(14 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 March 1993)
Role	Businessman
Correspondence Address	The Gate House Home Farm Grove Arthingworth Market Harborough Leicestershire LE16 8NJ

Director Name	Prof Goran Grosskopf
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 1993(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 1997)
Role	Company Chairman
Correspondence Address	Rue Orient-Ville 8 Lausanne 1005 Switzerland Foreign

Director Name	Jorn Anders Ola Rausing
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 May 1993(15 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 1997)
Role	Businessman
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Director Name	Richard Maxfield Noble
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(15 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 October 1999)
Role	Managing Director
Correspondence Address	The White House 47 Empingham Road Stamford Lincolnshire PE9 2RJ

Director Name	Ulf Peter Kallaker
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 March 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Regementsgatan 15 S-645 33 Strangnas Sweden

Director Name	Leif Erland Liden
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 March 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Krakstigen 2 S-645 42 Strangnas Sweden

Director Name	Mr Simon Bernard Ranger
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Warren Horsham Road Handcross Haywards Heath West Sussex RH17 6DX

Secretary Name	Mr Robert Steven Abell
Nationality	British
Status	Resigned
Appointed	05 March 1997(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	10 Bute Way Countesthorpe Leicester Leicestershire LE8 5TX

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	22 June 1992(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 1997)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£361,875

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2002	Dissolved (1 page)
21 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 2002	Registered office changed on 12/06/02 from: bridge house 69 london road twickenham middlesex TW1 3RH (2 pages)
11 June 2002	Declaration of solvency (3 pages)
11 June 2002	Appointment of a voluntary liquidator (1 page)
11 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
8 January 2002	Director resigned (1 page)
10 July 2001	Return made up to 22/06/01; full list of members (7 pages)
27 March 2001	Full accounts made up to 31 December 2000 (14 pages)
13 July 2000	Registered office changed on 13/07/00 from: weldon road corby northamptonshire NN17 5US (1 page)
10 July 2000	Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
17 December 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (3 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (3 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 July 1999	Return made up to 22/06/99; no change of members (4 pages)
24 June 1998	Return made up to 22/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 August 1997	Return made up to 22/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Location of register of members (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Full accounts made up to 31 December 1996 (20 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
13 March 1997	Particulars of mortgage/charge (8 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 1996	Return made up to 22/06/96; full list of members (7 pages)
18 May 1995	Full accounts made up to 31 December 1994 (15 pages)

Maxicrop International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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