Company NameAgnewpace Limited
Company StatusDissolved
Company Number01699474
CategoryPrivate Limited Company
Incorporation Date15 February 1983(41 years, 2 months ago)
Dissolution Date10 September 2002 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew James Hemphill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1991(8 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 10 September 2002)
RoleContract Cost Engineer
Country of ResidenceEngland
Correspondence Address25 Heronscourt
Lightwater
Surrey
GU18 5SW
Secretary NameAnn Carmel Hemphill
NationalityBritish
StatusClosed
Appointed09 June 1991(8 years, 3 months after company formation)
Appointment Duration11 years, 3 months (closed 10 September 2002)
RoleCompany Director
Correspondence Address25 Heronscourt
Lightwater
Surrey
GU18 5SW

Location

Registered Address47 Manor Road
Ashford
Middlesex
TW15 2SL
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford East
Built Up AreaGreater London

Financials

Year2014
Turnover£62,446
Net Worth£24,844
Current Liabilities£4,250

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
19 April 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
5 April 2002Application for striking-off (1 page)
28 June 2001Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 June 2001Full accounts made up to 31 March 2001 (7 pages)
27 November 2000Full accounts made up to 31 March 2000 (8 pages)
14 June 2000Return made up to 09/06/00; full list of members (6 pages)
18 June 1999Return made up to 09/06/99; no change of members (4 pages)
16 June 1998Return made up to 09/06/98; full list of members (6 pages)
29 May 1998Full accounts made up to 31 March 1998 (9 pages)
25 June 1997Return made up to 09/06/97; full list of members (6 pages)
12 June 1997Full accounts made up to 31 March 1997 (10 pages)
24 June 1996Return made up to 09/06/96; no change of members (4 pages)
16 June 1996Full accounts made up to 31 March 1996 (9 pages)
19 July 1995Return made up to 09/06/95; no change of members (4 pages)
27 June 1995Full accounts made up to 31 March 1995 (10 pages)