Croma Research Limited

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Director Name	Mr Gordon Klaus Greenfield
Date of Birth	June 1915 (Born 108 years ago)
Nationality	American
Status	Current
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	320 East 72nd Street New York 10021 Foreign

Director Name	Mr James Donald Greenfield
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	61 Seventh Avenue South New York New York 10014 Foreign

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr Simon Harold Sturge
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lyndhurst Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Director Name	Michael Arthur Gould
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(12 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	Hillcrest Vicarage Hill Loxwood West Sussex RH14 0RG

Director Name	James Frederick Lucas
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(13 years, 4 months after company formation)
Appointment Duration	30 years, 7 months
Role	Sales Director
Correspondence Address	Highcroft Lodge Dartford Road South Darenth Dartford Kent DA4 9HY

Secretary Name	Michael Arthur Gould
Nationality	British
Status	Current
Appointed	05 June 1996(16 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Hillcrest Vicarage Hill Loxwood West Sussex RH14 0RG

Director Name	Mr Michael James Songhurst
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 June 1996)
Role	Electronics Engineer
Correspondence Address	Walnote Nether Wallop Stockbridge Hampshire SO20 8HA

Secretary Name	Mr Simon Harold Sturge
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndhurst Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Secretary Name	Susan Evelyn Budd
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 1994)
Role	Secretary
Correspondence Address	146 Bury Hill Close Anna Valley Andover Hampshire SP11 7NA

Director Name	Roger Lawrence Gear Evans
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(14 years, 4 months after company formation)
Appointment Duration	1 month (resigned 15 April 1994)
Role	Financial Director
Correspondence Address	11 Conduit House Hyde Vale London SE10 8HW

Secretary Name	Geoffrey Mark Charles
Nationality	British
Status	Resigned
Appointed	08 December 1994(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	31 Valley Close Colden Common Winchester Hampshire SO21 1UN

Registered Address	1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

29 December 2000	Dissolved (1 page)
29 September 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 April 2000	Liquidators statement of receipts and payments (5 pages)
26 October 1999	Liquidators statement of receipts and payments (5 pages)
28 October 1998	Liquidators statement of receipts and payments (5 pages)
24 November 1997	Receiver's abstract of receipts and payments (4 pages)
21 November 1997	Receiver ceasing to act (1 page)
20 October 1997	Registered office changed on 20/10/97 from: coopers & lybrand 5 town quay southampton hampshire SO14 2HJ (1 page)
17 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 October 1997	Appointment of a voluntary liquidator (2 pages)
17 October 1997	Statement of affairs (12 pages)
25 June 1997	Receiver's abstract of receipts and payments (5 pages)
13 September 1996	Administrative Receiver's report (5 pages)
13 September 1996	Statement of affairs (6 pages)
19 August 1996	Registered office changed on 19/08/96 from: central way walworth industrial estate andover hampshire SP10 5AN (1 page)
27 June 1996	Appointment of receiver/manager (1 page)
15 June 1996	Secretary resigned (1 page)
15 June 1996	Director resigned (1 page)
15 June 1996	New secretary appointed (2 pages)
25 February 1996	Full accounts made up to 30 April 1995 (15 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)

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