Agar Cross & Company Limited

Company Name	Agar Cross & Company Limited
Directors	David Kenneth Ridgway and Alun Christopher Thomas
Company Status	Dissolved
Company Number	00097344
Category	Private Limited Company
Incorporation Date	26 March 1908(115 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr David Kenneth Ridgway
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(98 years after company formation)
Appointment Duration	17 years, 8 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	7 Katherine Close Penn Buckinghamshire HP10 8ET

Director Name	Mr Alun Christopher Thomas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(98 years after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anlaby Road Teddington Middlesex TW11 0PU

Secretary Name	Mrs Pauline Anne Preston
Nationality	British
Status	Current
Appointed	09 June 2006(98 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenilworth Road Ashford Middlesex TW15 3EP

Director Name	John Murray Learmont
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(83 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 1997)
Role	Management Accountant
Correspondence Address	109 Woodside Road Amersham Buckinghamshire HP6 6AL

Director Name	Mr Michael Leon John Wallis
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(83 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 January 2000)
Role	Financial Accountant
Correspondence Address	Fanshaws Barn Brickendon Green Brickendon Hertfordshire SG13 8PB

Director Name	Mr John Campbell Marley
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(83 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Chairman And Chief Executive
Correspondence Address	Oakhurst 11 Richmond Wood Sunningdale Ascot Berkshire SL5 0JG

Secretary Name	Graham John Holmes Rainey
Nationality	British
Status	Resigned
Appointed	11 July 1991(83 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Bates Moor Farm Foulsham Dereham Norfolk NR20 5RS

Director Name	Robert Joseph Ayotte
Date of Birth	February 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1995(87 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Farm Grove Knotty Green Beaconsfield Buckinghamshire HP9 2UA

Secretary Name	Clive Jackson
Nationality	British
Status	Resigned
Appointed	09 May 1995(87 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Digswell Rise Welwyn Garden City Hertfordshire AL8 7PW

Secretary Name	Glenn Roland Leduc
Nationality	British
Status	Resigned
Appointed	25 July 1997(89 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Ponders Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SY

Secretary Name	Philip James Vine
Nationality	British
Status	Resigned
Appointed	01 May 1998(90 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Financial Accountant
Correspondence Address	Rooftops 26 Spring View Road Ware Hertfordshire SG12 9LB

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(91 years, 2 months after company formation)
Appointment Duration	8 months (resigned 28 January 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Peter George
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(91 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	20 Chestnut Grove Benfleet Essex SS7 5RX

Secretary Name	Linda Margaret Ashman
Nationality	British
Status	Resigned
Appointed	28 May 1999(91 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Blue Fields 421 Huddersfield Road, Shelley Woodhouse Huddersfield West Yorkshire HD8 8NE

Secretary Name	Karen Ann Tulley
Nationality	British
Status	Resigned
Appointed	24 November 1999(91 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 June 2006)
Role	Company Director
Correspondence Address	61 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Richard Weller
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(91 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 2000)
Role	Executive
Correspondence Address	10116 Pine Valley Cr Belvidere Il Us

Director Name	Reginald Alistair Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(91 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2003)
Role	Finanace Director
Correspondence Address	11 Northwood End Road Haynes Bedford Bedfordshire MK45 3PH

Director Name	Bhikhaji Maneck Maneckji
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2000(91 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 June 2000)
Role	Lawyer
Correspondence Address	38 Adelphi Avenue Providence 02906 Rhode Island Usa Foreign

Director Name	Bev Arnold
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(95 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	The Orchard Castleton Rise, Castleton Cardiff South Glamorgan CF3 2WA Wales

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,165,000

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2007	Dissolved (1 page)
1 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2006	Declaration of solvency (3 pages)
19 October 2006	Appointment of a voluntary liquidator (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Return made up to 10/07/06; full list of members (3 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 June 2006	New secretary appointed (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: pacific house 2 swiftfields watchmead industrial estate welwyn garden city hertfordshire AL7 1LY (1 page)
15 June 2006	Secretary resigned (1 page)
19 April 2006	Resolutions RES13 ‐ Loan due to textron fa 31/03/06 (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 September 2005	Return made up to 10/07/05; full list of members (2 pages)
15 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 April 2005	Registered office changed on 14/04/05 from: c/o avdel PLC. Mundells welwyn garden city hertfordshire AL7 1QB (1 page)
8 February 2005	Full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	New director appointed (2 pages)
23 September 2003	Return made up to 10/07/03; full list of members (6 pages)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
12 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2000	Director resigned (1 page)
24 August 2000	Return made up to 10/07/00; full list of members (8 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
21 December 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 10/07/99; no change of members (4 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
10 December 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
2 October 1997	Director resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
23 July 1997	Return made up to 11/07/97; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
8 July 1996	Return made up to 11/07/96; no change of members (4 pages)
21 August 1995	Full accounts made up to 31 December 1994 (7 pages)
11 July 1995	Return made up to 11/07/95; no change of members (4 pages)
13 June 1995	Secretary resigned (2 pages)
13 June 1995	New secretary appointed (2 pages)
25 April 1995	Director resigned (2 pages)
10 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1987	Full accounts made up to 31 December 1986 (10 pages)
5 May 1987	Particulars of mortgage/charge (3 pages)
18 June 1986	Full accounts made up to 31 December 1985 (9 pages)
26 March 1908	Certificate of incorporation (1 page)

Agar Cross & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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