Technicrop Limited

Company Name	Technicrop Limited
Company Status	Dissolved
Company Number	01905307
Category	Private Limited Company
Incorporation Date	16 April 1985(38 years, 2 months ago)
Dissolution Date	9 March 2011 (12 years, 3 months ago)
Previous Name	Cellocove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	16 January 2004(18 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Dudley Michael Tuppin
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(21 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Mr Jonathan Alfred Evans
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 14 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Overton Farm Brampton Abbotts Ross On Wye Herefordshire HR9 7JG Wales

Director Name	Mr Michael John Ford
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(6 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preston Court Ledbury Herefordshire HR8 2LL Wales

Director Name	Paul Anthony Tainty
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(6 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 14 April 2003)
Role	Agronomist
Correspondence Address	119 Cornmeadow Lane Worcester Worcestershire WR3 7PW

Secretary Name	Jonathan Alfred Evans
Nationality	British
Status	Resigned
Appointed	02 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1992)
Role	Company Director
Correspondence Address	The Beechings Weston Under Penyard Ross On Wye Herefordshire HR9 7NY Wales

Director Name	Andrew Lothian Goodinson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 December 2000)
Role	Agronomist
Correspondence Address	Whitehouse Farm Bodenham Herefordshire HR1 3JB Wales

Secretary Name	Peter James Fray
Nationality	British
Status	Resigned
Appointed	20 July 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 1996)
Role	Company Director
Correspondence Address	Keepers Cottage Upton Bishop Ross On Wye Herefordshire HR9 7UE Wales

Secretary Name	Ronald Malcolm Fleming
Nationality	British
Status	Resigned
Appointed	02 September 1996(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	67 Bearcroft Weobley Hereford Herfordshire HR4 8TA Wales

Director Name	Ronald Malcolm Fleming
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2000)
Role	Chartered Accountant
Correspondence Address	67 Bearcroft Weobley Hereford Herfordshire HR4 8TA Wales

Director Name	Philip Laughton
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 2003)
Role	Agronomist
Correspondence Address	Copse End Lawrences Meadow Gotherington Cheltenham Gloucestershire GL52 9UH Wales

Director Name	Graham Webb
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 2003)
Role	Sales Director
Correspondence Address	Oakdale House Wellington Hereford Herefordshire HR4 8AZ Wales

Director Name	John Rossiter
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2002)
Role	Agronomist
Correspondence Address	Sunnyside Watling Street, Leintwardine Craven Arms Salop SY7 0LL Wales

Secretary Name	Mrs Moya Gail Bradley
Nationality	British
Status	Resigned
Appointed	01 December 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2004)
Role	Accountant
Correspondence Address	Home Farm Cottage Blackbrook Skenfrith Gwent NP7 8UB Wales

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2007)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	Wrays Cottage Wrays Yard Nocton Lincoln Lincolnshire LN4 2BG

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2004)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH

Director Name	John William Thompson
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	4 Walsingham Drive Corby Glen Grantham Lincolnshire NG33 4TA

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2011	Final Gazette dissolved following liquidation (1 page)
9 December 2010	Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2010	Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 6 December 2010 (5 pages)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 16 March 2010 (1 page)
23 February 2010	Declaration of solvency (3 pages)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 February 2010	Declaration of solvency (3 pages)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-11 (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
14 July 2009	Return made up to 02/06/09; full list of members (3 pages)
14 July 2009	Return made up to 02/06/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
15 September 2008	Accounts made up to 31 May 2008 (5 pages)
4 June 2008	Return made up to 02/06/08; full list of members (3 pages)
4 June 2008	Return made up to 02/06/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
2 December 2007	Accounts made up to 31 May 2007 (5 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
2 May 2007	Full accounts made up to 31 May 2006 (10 pages)
2 May 2007	Full accounts made up to 31 May 2006 (10 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (3 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
23 December 2005	Full accounts made up to 31 May 2005 (17 pages)
23 December 2005	Full accounts made up to 31 May 2005 (17 pages)
16 June 2005	Return made up to 02/06/05; full list of members (3 pages)
16 June 2005	Return made up to 02/06/05; full list of members (3 pages)
15 December 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
15 December 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
25 August 2004	Registered office changed on 25/08/04 from: phocle green ross-on-wye herefordshire HR9 7XU (1 page)
25 August 2004	Registered office changed on 25/08/04 from: phocle green ross-on-wye herefordshire HR9 7XU (1 page)
8 July 2004	Return made up to 02/06/04; full list of members (6 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Return made up to 02/06/04; full list of members (6 pages)
8 July 2004	Director's particulars changed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
26 April 2004	Full accounts made up to 31 December 2003 (20 pages)
26 April 2004	Full accounts made up to 31 December 2003 (20 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Secretary resigned (1 page)
19 June 2003	Return made up to 02/06/03; full list of members (9 pages)
19 June 2003	Return made up to 02/06/03; full list of members (9 pages)
8 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
8 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
22 July 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
22 July 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
27 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 June 2002	Return made up to 02/06/02; full list of members (10 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
17 August 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
17 August 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
6 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2001	£ sr [email protected] 26/02/01 (1 page)
6 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2001	£ sr [email protected] 26/02/01 (1 page)
20 June 2001	Return made up to 02/06/01; full list of members (9 pages)
20 June 2001	Return made up to 02/06/01; full list of members (9 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
15 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2000	Return made up to 02/06/00; full list of members (9 pages)
20 September 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
20 September 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
4 July 1999	Return made up to 02/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1999	Return made up to 02/06/99; no change of members (8 pages)
29 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
21 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
21 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
11 March 1998	Auditor's resignation (1 page)
11 March 1998	Auditor's resignation (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (19 pages)
21 August 1997	Full accounts made up to 31 December 1996 (19 pages)
3 July 1997	Return made up to 02/06/97; full list of members 363(287) ‐ Registered office changed on 03/07/97 (6 pages)
3 July 1997	Return made up to 02/06/97; full list of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (19 pages)
22 October 1996	Full accounts made up to 31 December 1995 (19 pages)
15 September 1996	New secretary appointed (1 page)
15 September 1996	Secretary resigned (2 pages)
15 September 1996	Secretary resigned (2 pages)
15 September 1996	New secretary appointed (1 page)
10 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Return made up to 02/06/96; no change of members (4 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Nc inc already adjusted 22/12/94 (1 page)
14 February 1996	Memorandum and Articles of Association (12 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 1996	Nc inc already adjusted 22/12/94 (1 page)
14 February 1996	Memorandum and Articles of Association (12 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (14 pages)
2 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 July 1995	Return made up to 02/06/95; change of members (6 pages)
5 July 1995	Return made up to 02/06/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
13 February 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 April 1987	Full accounts made up to 31 December 1986 (10 pages)
8 April 1987	Full accounts made up to 31 December 1986 (10 pages)

Technicrop Limited

Business Activity

Directors

Location

Accounts

Filing History

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