Crop Protection Ltd

Company Name	Crop Protection Ltd
Company Status	Dissolved
Company Number	03079712
Category	Private Limited Company
Incorporation Date	13 July 1995(28 years, 9 months ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robert Adrian Vass
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1995(1 day after company formation)
Appointment Duration	2 years, 11 months (closed 16 June 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Lealands Lesbury Alnwick Northumberland NE66 3QN

Director Name	Steinar Landstad
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Closed
Appointed	10 December 1995(5 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 June 1998)
Role	Financial Advisor
Correspondence Address	Tonne Sparbu 7710

Secretary Name	Mr Robert Adrian Vass
Nationality	British
Status	Closed
Appointed	27 November 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 June 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Lealands Lesbury Alnwick Northumberland NE66 3QN

Director Name	Stanford Russell Cowan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Eric Hindmarsh
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 day after company formation)
Appointment Duration	1 year (resigned 29 July 1996)
Role	Company Director
Correspondence Address	10 Woodbine Close Gosforth Newcastle-Upon-Tyne Northumberland

Director Name	Peter Higginbottom
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 4 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 November 1996)
Role	Chartered Accountant
Correspondence Address	35 Hood Street Morpeth Northumberland NE61 1JF

Director Name	Eric Hindmarsh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 September 1996)
Role	Company Director
Correspondence Address	10 Woodbine Close Gosforth Newcastle-Upon-Tyne Northumberland

Secretary Name	Peter Higginbottom
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 1996)
Role	Chartered Accountant
Correspondence Address	35 Hood Street Morpeth Northumberland NE61 1JF

Director Name	Jon Myhre
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 December 1995(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 October 1996)
Role	Managing Director
Correspondence Address	Stokkanveien 30 Stjordal 7500

Secretary Name	Adrienne Clennell
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 year after company formation)
Appointment Duration	4 months (resigned 27 November 1996)
Role	Locistics Controller
Correspondence Address	1 Myrtle Street Ashington Northumberland NE63 0AW

Secretary Name	Chancery Business Communications Limited (Corporation)
Status	Resigned
Appointed	13 July 1995(same day as company formation)
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN

Location

Registered Address	1 Station Road Forest Hall Newcastle Upon Tyne NE12 8AN
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Benton
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 June 1998	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998	First Gazette notice for compulsory strike-off (1 page)
15 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 10 lealands lesbury alnwick northumberland NE66 3QN (1 page)
3 February 1997	Secretary resigned (1 page)
3 February 1997	New secretary appointed (2 pages)
24 January 1997	Ad 20/01/97--------- Â£ si 28016@1=28016 Â£ ic 50002/78018 (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: unit 5 stephenson court barrington industrial estate bedlington northumberland NE22 7DQ (1 page)
20 November 1996	Director resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Return made up to 13/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 18/09/96 (8 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Ad 15/12/95--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
5 January 1996	Accounting reference date notified as 31/10 (1 page)
15 December 1995	Registered office changed on 15/12/95 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Nc inc already adjusted 10/12/95 (1 page)
15 December 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	New secretary appointed (2 pages)
13 July 1995	Incorporation (16 pages)

Crop Protection Ltd

Business Activity

Directors

Location

Accounts

Filing History

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