| Company Name | Agendene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01720017 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1983(41 years ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Timothy Holland |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 February 2005) |
| Role | Computer Engineer |
| Correspondence Address | 39 Brandon Street Gravesend Kent DA11 0PL |
| Director Name | Mr Leslie Ernest Edward Russell |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 February 2005) |
| Role | Sales Administrator |
| Correspondence Address | 144 Beaumont Drive Northfleet Gravesend Kent DA11 9NS |
| Secretary Name | Mr Timothy Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | 39 Brandon Street Gravesend Kent DA11 0PL |
Location
| Registered Address | 10-12 Wrotham Road Gravesend Kent DA11 0PE |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,119 |
| Cash | £9,734 |
| Current Liabilities | £4,890 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2004 | Application for striking-off (1 page) |
| 29 July 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 10 June 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 18 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 15 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 5 April 2001 (6 pages) |
| 19 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 22 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 18 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 11 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 14 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 29 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |