AGRA Trading (UK) Limited

01263792

Company Name	AGRA Trading (UK) Limited
Company Status	Dissolved
Company Number	01263792
Category	Private Limited Company
Incorporation Date	18 June 1976(47 years, 10 months ago)
Dissolution Date	8 October 2002 (21 years, 6 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	Freidhelm Danz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	01 September 1991(15 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 08 October 2002)
Role	Company Director
Correspondence Address	Swynnerton Brighton Road Foxrock Dublin 18 Irish

Director Name	John Raymond Egan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 1991(15 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 08 October 2002)
Role	Company Director
Correspondence Address	36 The Moorings Malahide Co Dublin Irish

Secretary Name	John Raymond Egan
Nationality	Irish
Status	Closed
Appointed	23 September 1994(18 years, 3 months after company formation)
Appointment Duration	8 years (closed 08 October 2002)
Role	Company Director
Correspondence Address	36 The Moorings Malahide Co Dublin Irish

Director Name	Vincent Burke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1991(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Aus-Eir Bessels Green Road Bessels Green Kent TN13 2PS

Secretary Name	Peter Stephen Rust
Nationality	British
Status	Resigned
Appointed	01 September 1991(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 September 1994)
Role	Company Director
Correspondence Address	61 West Smithfield London EC1A 9EA

Director Name	Brian Augustine Joyce
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1994(18 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	Glenmore 26 Sydney Avenue Blackrock County Dublin Republic Of Ireland

Director Name	Paul Richard Murphy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1994(18 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	38 Fleurville Carysfort Avenue Blackrock Co Dublin Irish

Director Name	Eugene Patrick Regan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 1994(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Brighton Lodge Brighton Road Monkstown Co Dublin Irish

Location

Registered Address	Boundary House 91-93 Charterhouse Street London EC1M 6PN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,000
Cash	£10,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
3 May 2002	Application for striking-off (1 page)
19 September 2001	Return made up to 01/09/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 March 2000 (12 pages)
27 September 2000	Return made up to 01/09/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 March 1999 (13 pages)
8 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 August 1999	Full accounts made up to 28 March 1998 (13 pages)
2 October 1998	Return made up to 01/09/98; no change of members (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: 61 west smithfield london EC1A 9EA (1 page)
6 January 1998	Full accounts made up to 29 March 1997 (14 pages)
23 September 1997	Return made up to 01/09/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 30 March 1996 (14 pages)
25 September 1996	Return made up to 01/09/96; no change of members (5 pages)
18 April 1996	Director resigned (1 page)
6 February 1996	Full accounts made up to 1 April 1995 (13 pages)
31 August 1995	Return made up to 01/09/95; no change of members (8 pages)

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