Agerswise Investments Limited

Company Name	Agerswise Investments Limited
Company Status	Dissolved
Company Number	00708535
Category	Private Limited Company
Incorporation Date	20 November 1961(62 years, 5 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Stuart Hastings
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(29 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (closed 31 March 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Director Name	Mr Albert Richard Perry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(29 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Mr James Perry Hallam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(55 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB

Director Name	Yvonne Elsie Perry
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Secretary Name	Michael Stuart Hastings
Nationality	British
Status	Resigned
Appointed	20 June 1991(29 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Secretary Name	Mr Daniel Peter White
Nationality	British
Status	Resigned
Appointed	27 March 1997(35 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Copperfields Fetcham Leatherhead Surrey KT22 9PA

Secretary Name	Lubka Hallam
Nationality	Czech
Status	Resigned
Appointed	01 July 2005(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2007)
Role	Accounts Manager
Correspondence Address	152 Golf Links Road Ferndown Dorset BH22 8DA

Contact

Website	cromwellholdings.co.uk

Location

Registered Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Albert Richard Perry 50.00% Ordinary
50 at £1	Cromwell Investments LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
7 January 2020	Application to strike the company off the register (3 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
8 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
26 September 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
10 November 2017	Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Cromwell Investments Limited as a person with significant control on 28 June 2016 (1 page)
3 July 2017	Notification of Albert Perry as a person with significant control on 28 June 2016 (2 pages)
3 July 2017	Notification of Albert Perry as a person with significant control on 28 June 2016 (2 pages)
3 July 2017	Notification of Cromwell Investments Limited as a person with significant control on 3 July 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
14 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
9 October 2013	Termination of appointment of Yvonne Perry as a director (1 page)
9 October 2013	Termination of appointment of Yvonne Perry as a director (1 page)
12 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF United Kingdom on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF United Kingdom on 1 April 2011 (1 page)
16 November 2010	Full accounts made up to 31 March 2010 (11 pages)
16 November 2010	Full accounts made up to 31 March 2010 (11 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
16 July 2009	Location of register of members (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 March 2007 (13 pages)
3 April 2008	Full accounts made up to 31 March 2007 (13 pages)
16 January 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 January 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
3 May 2007	Full accounts made up to 30 June 2006 (12 pages)
3 May 2007	Full accounts made up to 30 June 2006 (12 pages)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Secretary resigned (1 page)
3 July 2006	Return made up to 20/06/06; full list of members (3 pages)
3 July 2006	Return made up to 20/06/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
13 July 2005	Return made up to 20/06/05; full list of members (3 pages)
13 July 2005	Return made up to 20/06/05; full list of members (3 pages)
11 July 2005	New secretary appointed (1 page)
11 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (12 pages)
3 May 2005	Full accounts made up to 30 June 2004 (12 pages)
20 July 2004	Return made up to 20/06/04; full list of members (7 pages)
20 July 2004	Return made up to 20/06/04; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU (1 page)
27 April 2004	Full accounts made up to 30 June 2003 (12 pages)
27 April 2004	Full accounts made up to 30 June 2003 (12 pages)
26 March 2004	Registered office changed on 26/03/04 from: 3 brook business centre cowley mill road uxbridge UB8 2FX (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 3 brook business centre cowley mill road uxbridge UB8 2FX (1 page)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
18 July 2003	Return made up to 20/06/03; full list of members (7 pages)
18 July 2003	Return made up to 20/06/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 30 June 2002 (10 pages)
15 April 2003	Full accounts made up to 30 June 2002 (10 pages)
18 July 2002	Return made up to 20/06/02; full list of members (7 pages)
18 July 2002	Return made up to 20/06/02; full list of members (7 pages)
14 December 2001	Full accounts made up to 30 June 2001 (10 pages)
14 December 2001	Full accounts made up to 30 June 2001 (10 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 30 June 2000 (10 pages)
20 January 2001	Full accounts made up to 30 June 2000 (10 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 June 1999 (10 pages)
11 April 2000	Full accounts made up to 30 June 1999 (10 pages)
21 July 1999	Return made up to 20/06/99; full list of members (9 pages)
21 July 1999	Return made up to 20/06/99; full list of members (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
30 April 1999	Full accounts made up to 30 June 1998 (10 pages)
21 July 1998	Return made up to 20/06/98; no change of members (7 pages)
21 July 1998	Return made up to 20/06/98; no change of members (7 pages)
17 March 1998	Full accounts made up to 30 June 1997 (11 pages)
17 March 1998	Full accounts made up to 30 June 1997 (11 pages)
21 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
21 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Secretary resigned (7 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
23 July 1996	Return made up to 20/06/96; full list of members (9 pages)
23 July 1996	Return made up to 20/06/96; full list of members (9 pages)
14 March 1996	Full accounts made up to 30 June 1995 (9 pages)
14 March 1996	Full accounts made up to 30 June 1995 (9 pages)
12 June 1995	Return made up to 20/06/95; no change of members (7 pages)
12 June 1995	Return made up to 20/06/95; no change of members (7 pages)

Agerswise Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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