Company NameCroplease (U.K.) Limited
Company StatusDissolved
Company Number02294662
CategoryPrivate Limited Company
Incorporation Date9 September 1988(35 years, 8 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery

Directors

Director NameMr Andrew Kinross Mackinnon
Date of BirthMay 1946 (Born 78 years ago)
NationalityAustralian
StatusClosed
Appointed03 August 1991(2 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 23 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Burges Grove
London
SW13 8BG
Secretary NameJames John Thomson Tuten
NationalityBritish
StatusClosed
Appointed03 August 1991(2 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 23 February 1999)
RoleCompany Director
Correspondence AddressWhite Railings Christchurch Road
Virginia Water
Surrey
GU25 4PT
Director NameKenneth James Mackinnon
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed22 June 1992(3 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 23 February 1999)
RoleFine Art Dealer
Correspondence Address5 Holland Villas Road
Kensington
London
W14 8BP
Director NameRichard Mark Cox Johnson
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(2 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1992)
RoleCompany Director
Correspondence AddressCliff Field House
Dalby
York
North Yorkshire
YO60 6PF
Director NameKeith Hamilton Hazell Jones
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(2 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 July 1996)
RoleCompany Director
Correspondence AddressLittle Chesters
22 Leigh Hill Road
Cobham
Surrey
KT11 2HX

Location

Registered AddressVicarage House
58/60,Kensington Church Street
London
W8 4DB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts29 February 1996 (28 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1998First Gazette notice for voluntary strike-off (1 page)
4 September 1998Application for striking-off (1 page)
20 August 1998Return made up to 03/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 August 1997Return made up to 03/08/97; full list of members (7 pages)
3 April 1997Full accounts made up to 29 February 1996 (6 pages)
29 July 1996Return made up to 03/08/96; no change of members (4 pages)
15 July 1996Director resigned (1 page)
29 August 1995Full accounts made up to 28 February 1995 (5 pages)
7 August 1995Return made up to 03/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)