Agicom Limited

Company Name	Agicom Limited
Company Status	Dissolved
Company Number	02528442
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Dissolution Date	3 May 2005 (18 years, 12 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	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 03 May 2005)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Closed
Appointed	29 August 2002(12 years after company formation)
Appointment Duration	2 years, 8 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Bernard Brooks
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 28 May 1999)
Role	Technical Director
Correspondence Address	4 Manor Road Christchurch Dorset BH23 1LU

Director Name	Mr Rama Krishna Chetur
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1993)
Role	Managing Director
Correspondence Address	23 Fernlea Avenue Ferndown Dorset BH22 8HG

Director Name	Mr Hugh Wingfield Melvin
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	4 years (resigned 07 August 1995)
Role	Chairman
Correspondence Address	44 Palmerston Way Alverstoke Gosport Hampshire PO12 2LZ

Director Name	Michael William Wareham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	38 Glenwood Close Hempstead Gillingham Kent ME7 3RP

Director Name	Victor George Welham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	6 years (resigned 06 August 1997)
Role	Sales & Arts Director
Correspondence Address	"Lyewood"The Close Brighton Road Sway Lymington Hampshire SO41 6ED

Secretary Name	Nicholas Stephen Short
Nationality	British
Status	Resigned
Appointed	07 August 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	2 Devonshire Gardens Bursledon Southampton Hampshire SO31 8HE

Secretary Name	Daniel Cornelius Ray
Nationality	British
Status	Resigned
Appointed	29 April 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	836 Kenton Lane Harrow Weald Harrow Middlesex HA3 6AG

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Secretary Name	Jeffrey Jacques Hobbs
Nationality	British
Status	Resigned
Appointed	05 December 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	02 October 1998(8 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Adrian Charles Blyth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2002)
Role	Engineer
Correspondence Address	32 Cowslip Road Broadstone Poole Dorset BH18 9QZ

Secretary Name	Mr Anthony Edgar Mullins
Nationality	British
Status	Resigned
Appointed	28 May 1999(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	196 Rempstone Road Merley Wimborne Dorset BH21 1SY

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2003	Location of register of members (1 page)
4 September 2003	Return made up to 05/07/03; full list of members (5 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 September 2002	New secretary appointed (3 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: fleets point willis way poole dorset BH15 3SS (1 page)
5 September 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
3 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 July 2001	Return made up to 05/07/01; full list of members (7 pages)
17 July 2000	Return made up to 05/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 July 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (4 pages)
16 October 1998	New secretary appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 November 1997	Director resigned (1 page)
23 September 1997	Registered office changed on 23/09/97 from: 25 blackmoor road ebblake industrial estate verwood dorset BH21 6BE (1 page)
5 September 1997	Return made up to 14/07/97; full list of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/95 (1 page)
12 August 1996	Accounting reference date extended from 31/08 to 31/12 (2 pages)
25 July 1996	Return made up to 14/07/96; no change of members (4 pages)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	New director appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	New director appointed (2 pages)
31 July 1995	Return made up to 14/07/95; no change of members (4 pages)

Agicom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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