Company NameAgevine Limited
Company StatusDissolved
Company Number00769062
CategoryPrivate Limited Company
Incorporation Date26 July 1963(60 years, 9 months ago)
Dissolution Date30 September 1997 (26 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Terrance Albert Blacknell
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 30 September 1997)
RoleSecretary
Correspondence Address37 Whitepit Lane
Flackwell Heath
Bucks
HP10 9HT
Director NameMr John Clayton
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 30 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNortherwood Farm
Pikes Hill
Lyndhurst
Hampshire
SO43 7AY
Director NameMr Peter Sieber
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 30 September 1997)
RoleCompany Director
Correspondence Address55 Parkfield Road
Ickenham
Uxbridge
Middlesex
UB10 8LW
Director NameMr Robert John Thompson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 30 September 1997)
RoleCompany Director
Correspondence AddressRoma
Salisbury Lane
Middle Wallop
Hants
Secretary NameMr Terrance Albert Blacknell
NationalityBritish
StatusClosed
Appointed13 November 1991(28 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 30 September 1997)
RoleCompany Director
Correspondence Address37 Whitepit Lane
Flackwell Heath
Bucks
HP10 9HT

Location

Registered Address26 Chase Rd
London
NW10 6QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1990 (33 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
25 February 1997Voluntary strike-off action has been suspended (1 page)
3 December 1996Voluntary strike-off action has been suspended (1 page)
24 September 1996Voluntary strike-off action has been suspended (1 page)
23 July 1996First Gazette notice for voluntary strike-off (1 page)
11 June 1996Application for striking-off (1 page)
7 April 1996Receiver ceasing to act (1 page)
7 April 1996Receiver's abstract of receipts and payments (2 pages)
13 March 1996Receiver's abstract of receipts and payments (2 pages)
12 September 1995Receiver's abstract of receipts and payments (4 pages)