TECHNICROP LIMITED

Key Data

Status

Dissolved

Company No.

01905307

Incorporation date

15/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

08/03/2011

Final Gazette dissolved following liquidation

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08/12/2010

Liquidators' statement of receipts and payments to 2010-12-06

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08/12/2010

Return of final meeting in a members' voluntary winding up

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10/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/10/2010

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

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15/03/2010

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 2010-03-16

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22/02/2010

Declaration of solvency

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22/02/2010

Appointment of a voluntary liquidator

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22/02/2010

Resolutions

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16/02/2010

Accounts for a dormant company made up to 2009-05-31

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12/10/2009

Director's details changed for Mr Dudley Michael Tuppin on 2009-10-05

View PDF (2 pages)

13/07/2009

Return made up to 02/06/09; full list of members

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14/09/2008

Accounts made up to 2008-05-31

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03/06/2008

Return made up to 02/06/08; full list of members

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01/12/2007

Accounts made up to 2007-05-31

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03/06/2007

Return made up to 02/06/07; full list of members

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01/05/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (3 pages)

04/06/2006

Return made up to 02/06/06; full list of members

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22/12/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

15/06/2005

Return made up to 02/06/05; full list of members

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14/12/2004

Accounting reference date extended from 31/12/04 to 31/05/05

View PDF (1 pages)

24/08/2004

Registered office changed on 25/08/04 from: phocle green ross-on-wye herefordshire HR9 7XU

View PDF (1 pages)

07/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

18/06/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

07/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

New director appointed

View PDF (3 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Director resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

21/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

26/06/2002

Return made up to 02/06/02; full list of members

View PDF (10 pages)

26/06/2002

Director's particulars changed

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01/06/2002

Director's particulars changed

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

05/07/2001

Resolutions

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05/07/2001

£ sr [email protected] 26/02/01

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19/06/2001

Return made up to 02/06/01; full list of members

View PDF (9 pages)

25/01/2001

Director resigned

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25/01/2001

Director resigned

View PDF (1 pages)

17/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (18 pages)

09/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 02/06/00; full list of members

View PDF (9 pages)

14/06/2000

Director's particulars changed

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19/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

03/07/1999

Return made up to 02/06/99; no change of members

View PDF (8 pages)

03/07/1999

Director's particulars changed

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28/01/1999

Resolutions

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New director appointed

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20/07/1998

Accounts for a medium company made up to 1997-12-31

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09/06/1998

Return made up to 02/06/98; no change of members

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09/06/1998

Director's particulars changed

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10/03/1998

Auditor's resignation

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20/08/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

02/07/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

02/07/1997

Registered office changed on 03/07/97

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21/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

14/09/1996

New secretary appointed

View PDF (1 pages)

14/09/1996

Secretary resigned

View PDF (2 pages)

09/07/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

09/07/1996

Director's particulars changed

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04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Nc inc already adjusted 22/12/94

View PDF (1 pages)

13/02/1996

Memorandum and Articles of Association

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13/02/1996

Resolutions

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13/02/1996

Resolutions

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13/02/1996

Resolutions

View PDF (1 pages)

01/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/07/1995

Return made up to 02/06/95; change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 02/06/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-12-31

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08/06/1993

Return made up to 02/06/93; no change of members

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08/06/1993

Director's particulars changed

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18/05/1993

Accounts for a small company made up to 1992-12-31

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21/02/1993

Auditor's resignation

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16/08/1992

Secretary resigned;new secretary appointed

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16/08/1992

New director appointed

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19/07/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 02/06/92; no change of members

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09/06/1992

Director's particulars changed

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25/11/1991

Registered office changed on 26/11/91 from: preston court, ledbury, herefordshire. HR8 2LL

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29/10/1991

Accounts for a small company made up to 1990-12-31

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06/07/1991

Return made up to 02/06/91; full list of members

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06/07/1991

Registered office changed on 07/07/91

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12/02/1991

Resolutions

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22/11/1990

Return made up to 31/08/90; full list of members

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08/11/1990

Accounts for a small company made up to 1989-12-31

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11/06/1990

New secretary appointed

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20/05/1990

Registered office changed on 21/05/90 from: coughton lawn walford ross on wye herefordshire HR9 5RY

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20/05/1990

Secretary resigned;director resigned

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02/01/1990

Accounts for a small company made up to 1988-12-31

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08/11/1989

Return made up to 02/06/89; full list of members

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07/12/1988

Accounts for a small company made up to 1987-12-31

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07/12/1988

Return made up to 02/05/88; full list of members

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07/04/1987

Full accounts made up to 1986-12-31

View PDF (10 pages)

07/04/1987

Accounting reference date shortened from 31/03 to 31/12

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01/04/1987

Return made up to 30/01/87; full list of members

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03/11/1986

Registered office changed on 04/11/86 from: preston court ledbury herefordshire

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Thurston, Robin David	Director	30/03/2007 - Present	35
Tuppin, Dudley Michael	Director	30/03/2007 - Present	11
Aitchison, Kenneth Mark	Director	14/04/2003 - 30/03/2007	32
Thurston, Robin David	Secretary	16/01/2004 - Present	37
Bradley, Moya Gail	Secretary	01/12/2001 - 16/01/2004	2

Persons with Significant Control

No PSC data available.

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Description

About TECHNICROP LIMITED

TECHNICROP LIMITED is an(a) Dissolved company incorporated on 15/04/1985 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 3 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 TECHNICROP LIMITED?

TECHNICROP LIMITED is currently Dissolved. It was registered on 15/04/1985 and dissolved on 08/03/2011.

Where is TECHNICROP LIMITED located?

TECHNICROP LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What is the latest filing for TECHNICROP LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved following liquidation.