Crop Realisations Limited

01790062

Company Name	Crop Realisations Limited
Directors	Willis Robert Cuttell and Stephen Clifford Little
Company Status	Dissolved
Company Number	01790062
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 February 1984(40 years, 2 months ago)
Previous Name	Community Recyclying Opportunities Programme Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Willis Robert Cuttell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Broadwater Cottage Woodside Aspley Guise Milton Keynes Buckinghamshire MK17 8ER

Director Name	Rev Stephen Clifford Little
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(10 years, 7 months after company formation)
Appointment Duration	29 years, 7 months
Role	Clerk In Holy Orders
Correspondence Address	The Rectory Station Road Harvington Evesham Worcestershire WR11 5NJ

Secretary Name	Rev Stephen Clifford Little
Nationality	British
Status	Current
Appointed	03 June 1996(12 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Clerk In Holy Orders
Correspondence Address	The Rectory Station Road Harvington Evesham Worcestershire WR11 5NJ

Director Name	Peter Addyman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	Hill Farm Great Woolstone Milton Keynes Buckinghamshire MK15 0AA

Director Name	Brian Charles Burrows
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 1993)
Role	Retired
Correspondence Address	40 Stone Hill Two Mile Ash Milton Keynes Buckinghamshire MK8 8LR

Director Name	Veronica Mary Connor
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 November 1991)
Role	Director/Sector Minister
Correspondence Address	25 Bradwell Road Bradville Milton Keynes Buckinghamshire MK13 7AX

Director Name	Mr Keith James Arthur Ely
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1993)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	44 Hunter Drive Bletchley Milton Keynes Buckinghamshire MK2 3LR

Director Name	Mr Rodney Alan Kupczyk
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1996)
Role	Recycling
Country of Residence	England
Correspondence Address	8 Heath Park Drive Leighton Buzzard Bedfordshire LU7 8BA

Director Name	Dr Simon Robert Brough Leadbeater
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1996)
Role	Managing Director
Correspondence Address	12 Prospect Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BL

Director Name	Lee Robinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1993)
Role	Sales Manager
Correspondence Address	13 Nelson Close Crownhill Milton Keynes Buckinghamshire MK8 0DL

Director Name	Paul Martin Rodden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 September 1991)
Role	Director/Sector Minister
Correspondence Address	20 Ribble Crescent Bletchley Milton Keynes Buckinghamshire MK3 7QF

Secretary Name	Paul Martin Rodden
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	20 Ribble Crescent Bletchley Milton Keynes Buckinghamshire MK3 7QF

Secretary Name	Mrs Maureen Patricia Purnell
Nationality	British
Status	Resigned
Appointed	21 October 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	7 Homestall Close Loughton Milton Keynes Buckinghamshire MK5 8DZ

Director Name	Rodney Ian Keith Darton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1994)
Role	Recycling
Correspondence Address	93 Windsor Street Bletchley Milton Keynes Buckinghamshire MK2 2LN

Director Name	Mr Norman Rowland Wood
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 1993)
Role	Company Director
Correspondence Address	5 Goodman Gardens Woughton On The Green Milton Keynes Buckinghamshire MK6 3EP

Secretary Name	Dr Simon Robert Brough Leadbeater
Nationality	British
Status	Resigned
Appointed	07 May 1993(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 June 1996)
Role	Company Director
Correspondence Address	12 Prospect Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BL

Location

Registered Address	26-30 Old Church Street Chelsea London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 April 1999	Dissolved (1 page)
21 January 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 October 1998	Liquidators statement of receipts and payments (5 pages)
1 May 1998	Liquidators statement of receipts and payments (5 pages)
14 October 1997	Liquidators statement of receipts and payments (6 pages)
28 August 1997	Re sec/state release of liq (1 page)
30 October 1996	Appointment of a voluntary liquidator (1 page)
30 October 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 October 1996	Registered office changed on 20/10/96 from: colts holm road old wolverton milton keynes buckinghamshire MK12 5QD (1 page)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Annual return made up to 06/07/96 363(288) ‐ Director resigned (4 pages)
11 October 1996	New secretary appointed (2 pages)
9 July 1996	Company name changed community recyclying opportuniti es programme LIMITED\certificate issued on 10/07/96 (2 pages)
8 July 1996	Memorandum and Articles of Association (10 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 August 1995	New director appointed (2 pages)
24 July 1995	Annual return made up to 06/07/95 363(353) ‐ Location of register of members address changed (4 pages)

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