Agramkow UK Ltd

Company Name	Agramkow UK Ltd
Director	Peter Rathje
Company Status	Dissolved
Company Number	02209744
Category	Private Limited Company
Incorporation Date	5 January 1988(36 years, 4 months ago)
Previous Name	Agramkow Fluid Systems Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Peter Rathje
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	13 October 1999(11 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Managing Director
Correspondence Address	Kongevej 108 Sonderborg 6400

Secretary Name	Mogens Erik Barledo
Nationality	Danish
Status	Current
Appointed	17 July 2006(18 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Financial Manager
Correspondence Address	Persillegade 9 Sonderborg 6400 Denmark

Director Name	Paul Snowdon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 1994)
Role	Manager
Correspondence Address	10 Plantation Way Wigginton York YO32 2ZE

Secretary Name	Paul Snowdon
Nationality	British
Status	Resigned
Appointed	07 August 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 1994)
Role	Manager
Correspondence Address	10 Plantation Way Wigginton York YO32 2ZE

Director Name	Frank Flintholm
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	Brombaerhegnet 17 Soenderborg Denmark

Director Name	Hans Knudsen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 June 1994(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 October 1999)
Role	Manager Director
Correspondence Address	Trapholtparken 15 Kolding Dk6000

Secretary Name	Hans Knudsen
Nationality	Danish
Status	Resigned
Appointed	13 June 1994(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 1999)
Role	Manager Director
Correspondence Address	Trapholtparken 15 Kolding Dk6000

Director Name	Ole Hoyer Jensen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 1995(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 1997)
Role	Managing Director
Correspondence Address	Sortholmvej 7 Taaning Skanderborg Dk 8660

Director Name	Hans Jorn Petersen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 May 1997(9 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 July 2006)
Role	Managing Director
Correspondence Address	10 Third Lok Yang Road Singapore 628005 Foreign

Director Name	Richard Andrew Holland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cedarcroft Twyning Green Tewkesbury Gloucestershire GL20 6DQ Wales

Secretary Name	Mrs Joanne Kathleen Day
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 July 2006)
Role	Administrator
Correspondence Address	17 Wolsey Drive Bishopthorpe York North Yorkshire YO23 2RP

Location

Registered Address	C/O Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£135,487
Cash	£176,720
Current Liabilities	£120,746

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 February 2008	Dissolved (1 page)
8 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2006	Registered office changed on 21/12/06 from: unit 1 & 2 windmill house ind. Estate sutton road wigginton york YO32 2RA (1 page)
14 December 2006	Declaration of solvency (3 pages)
14 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2006	Appointment of a voluntary liquidator (1 page)
31 August 2006	Return made up to 07/08/06; full list of members (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 February 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
17 August 2005	Return made up to 07/08/05; full list of members (2 pages)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Registered office changed on 17/08/05 from: windmill house industrial estate sutton road wigginton york YO32 2RA (1 page)
17 March 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
16 August 2004	Return made up to 07/08/04; full list of members (7 pages)
13 May 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
19 August 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 August 2001	Return made up to 07/08/01; full list of members (6 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 December 2000	Company name changed a'gramkow (uk) LIMITED\certificate issued on 22/12/00 (2 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 August 2000	Return made up to 07/08/00; full list of members (6 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
16 August 1999	Return made up to 07/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
17 August 1998	Return made up to 07/08/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 August 1997	Return made up to 07/08/97; full list of members (6 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 October 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
28 August 1996	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
16 August 1995	Return made up to 07/08/95; full list of members (6 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	New director appointed (2 pages)
5 January 1988	Incorporation (13 pages)

Agramkow UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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