BIOLOGICAL CROP PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

02173992

Incorporation date

05/10/1987

Size

Full

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1987)

20/06/2011

Final Gazette dissolved following liquidation

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20/03/2011

Liquidators' statement of receipts and payments to 2011-03-11

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20/03/2011

Return of final meeting in a members' voluntary winding up

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29/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

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28/06/2010

Liquidators' statement of receipts and payments to 2010-06-01

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-01

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16/12/2008

Declaration of solvency

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09/12/2008

Registered office changed on 10/12/2008 from stourside place station road ashford kent TN23 1PP

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09/12/2008

Appointment of a voluntary liquidator

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09/12/2008

Resolutions

View PDF (1 pages)

03/12/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/06/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

11/02/2008

Return made up to 07/11/07; no change of members

View PDF (8 pages)

11/02/2008

Director's particulars changed

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28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

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21/11/2007

Director resigned

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22/07/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

17/12/2006

Return made up to 07/11/06; full list of members

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15/01/2006

Return made up to 07/11/05; full list of members

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10/01/2006

New director appointed

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10/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

26/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

31/10/2004

Return made up to 07/11/04; full list of members

View PDF (10 pages)

31/10/2004

Director's particulars changed

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03/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

21/01/2004

Return made up to 07/11/03; full list of members

View PDF (10 pages)

10/12/2003

Registered office changed on 11/12/03 from: c/o girlings ashford house county square ashford kent TN23 1YB

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23/06/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

03/02/2003

Return made up to 07/11/02; full list of members

View PDF (10 pages)

03/02/2003

Director's particulars changed

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13/08/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

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29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 07/11/01; full list of members

View PDF (9 pages)

27/12/2001

Registered office changed on 28/12/01

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16/12/2001

Registered office changed on 17/12/01 from: ashford house county square ashford kent TN23 1YB

View PDF (1 pages)

29/08/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

29/05/2001

Director resigned

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29/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/12/2000

Return made up to 07/11/00; full list of members

View PDF (10 pages)

20/12/2000

Registered office changed on 21/12/00 from: strangford house church road ashford kent TN23 1RD

View PDF (1 pages)

17/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

16/03/2000

Accounts for a small company made up to 1999-10-31

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05/02/2000

Resolutions

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05/02/2000

Resolutions

View PDF (1 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 07/11/99; full list of members

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18/05/1999

Accounts for a small company made up to 1998-10-31

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02/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

02/12/1998

Director's particulars changed

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02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Registered office changed on 03/12/98 from: 36A station road new milton hampshire BH25 6JX

View PDF (1 pages)

16/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

24/02/1998

Return made up to 07/11/97; full list of members

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14/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

11/02/1997

Resolutions

View PDF (17 pages)

28/11/1996

Return made up to 07/11/96; full list of members

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05/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

24/02/1996

Return made up to 07/11/95; no change of members

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24/02/1996

Director's particulars changed

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27/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/11/1994

New director appointed

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15/11/1994

Return made up to 07/11/94; no change of members

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21/08/1994

Accounts for a small company made up to 1993-10-31

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16/11/1993

Return made up to 07/11/93; full list of members

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15/08/1993

Accounts for a small company made up to 1992-10-31

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16/11/1992

Return made up to 07/11/92; full list of members

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16/11/1992

Registered office changed on 17/11/92

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08/09/1992

Accounts for a small company made up to 1991-10-31

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28/01/1992

Accounts for a small company made up to 1990-10-31

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19/12/1991

Ad 01/08/90--------- £ si 996@1

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19/11/1991

Return made up to 07/11/91; no change of members

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31/10/1991

Return made up to 07/11/90; full list of members

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31/10/1991

Ad 01/08/91--------- £ si 996@1=996 £ ic 3/999

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16/09/1991

Director resigned

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30/01/1991

Accounts for a small company made up to 1989-10-31

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05/04/1990

Registered office changed on 06/04/90 from: acorn cottage chapel lane west wittering chichester west sussex PO20 8QG

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29/01/1990

Auditor's resignation

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14/12/1989

Full accounts made up to 1988-10-31

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14/12/1989

Return made up to 07/11/89; full list of members

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16/08/1989

Particulars of mortgage/charge

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27/02/1988

Wd 22/01/88 pd 25/11/87--------- £ si 2@1

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27/02/1988

Wd 22/01/88 ad 25/11/87--------- £ si 1@1=1 £ ic 2/3

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08/12/1987

New director appointed

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08/12/1987

New director appointed

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08/12/1987

Accounting reference date notified as 31/10

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03/12/1987

Memorandum and Articles of Association

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16/11/1987

Director resigned;new director appointed

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16/11/1987

Secretary resigned;new secretary appointed

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16/11/1987

Registered office changed on 17/11/87 from: 2 baches street london N1 6UB

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11/11/1987

Certificate of change of name

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02/11/1987

Resolutions

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05/10/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jupe, Nigel William	Director	01/11/1994 - 30/04/1998	4
Skillicorn, Robert Benet	Director	12/11/1999 - Present	7
Waalkens, Jeen	Director	12/11/1999 - Present	2
Izawa, Yoshiyuki	Director	12/11/1999 - 13/11/2000	3
Ogawa, Ryu	Director	12/11/1999 - 02/04/2002	2

Persons with Significant Control

No PSC data available.

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Description

About BIOLOGICAL CROP PROTECTION LIMITED

BIOLOGICAL CROP PROTECTION LIMITED is an(a) Dissolved company incorporated on 05/10/1987 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOLOGICAL CROP PROTECTION LIMITED?

BIOLOGICAL CROP PROTECTION LIMITED is currently Dissolved. It was registered on 05/10/1987 and dissolved on 20/06/2011.

Where is BIOLOGICAL CROP PROTECTION LIMITED located?

BIOLOGICAL CROP PROTECTION LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does BIOLOGICAL CROP PROTECTION LIMITED do?

BIOLOGICAL CROP PROTECTION LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for BIOLOGICAL CROP PROTECTION LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved following liquidation.