Agrisk Limited

Company Name	Agrisk Limited
Company Status	Dissolved
Company Number	02615156
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Dissolution Date	11 March 2019 (5 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Frances Louise Sallas
Status	Closed
Appointed	16 September 2015(24 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 March 2019)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Andrew Douglass Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2017(25 years, 9 months after company formation)
Appointment Duration	2 years (closed 11 March 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	246 La Cuesta Drive Portola Valley California 94028

Director Name	Mr Peter Eidelman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2017(25 years, 9 months after company formation)
Appointment Duration	2 years (closed 11 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Steven Mark Fereday
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Commercial Manager
Correspondence Address	78 Hewell Road Barnt Green Birmingham West Midlands B45 8NF

Secretary Name	Miss Clare Spike
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Commercial Assistant
Correspondence Address	13 Aldington Close Lodge Park Redditch Worcestershire B98 7NE

Director Name	Neil Howard Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 04 June 1993)
Role	Publishing
Correspondence Address	4 Manor Cottages Compton Durville South Petherton Somerset TA13 5ET

Secretary Name	Miss Nuala Regina Symes
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 1994)
Role	Publishing
Correspondence Address	Chapel Cottage No1 St Elizabeth Way South Petherton Somerset

Director Name	John Moult
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(2 years after company formation)
Appointment Duration	2 months (resigned 05 August 1993)
Role	Magazine Editor
Correspondence Address	8 Barclay Road Poynton Stockport Cheshire SK12 1YY

Secretary Name	Nuala Regina Stewart
Nationality	British
Status	Resigned
Appointed	29 May 1994(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	1 St Elizabeths Way South Street South Petherton Somerset TA13 5AD

Director Name	Nuala Stewart
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	Chapel Cottage St Elizabeths Way South Petherton Somerset TA13 5AD

Director Name	David Hendry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Carlton Road Redhill Surrey RH1 2BX

Director Name	Ian James Cuthbertson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	7 Ticehurst Close Worth Crawley West Sussex RH10 7GN

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	49 Manor Road Kentfield Ca. 94904 United States

Director Name	Mr John Edwin Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beacon Court Greenways Brighton Sussex BN2 7AY

Secretary Name	Ian James Cuthbertson
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 April 1999)
Role	Company Director
Correspondence Address	7 Ticehurst Close Worth Crawley West Sussex RH10 7GN

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	13 April 1999(7 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 September 2010)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2008)
Role	Ch Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2006)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Nicholas Paul Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(15 years after company formation)
Appointment Duration	9 years, 10 months (resigned 25 April 2016)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	9, Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Ian Stokes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2010)
Role	Publisher
Country of Residence	United Arab Emirates
Correspondence Address	Villa 98 Deema 2, The Lakes PO Box 33817 Dubai United Arab Emirates

Director Name	Mark Robert Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Whitfield Place London W1T 5JX

Secretary Name	Nicholas Paul Ratcliffe
Status	Resigned
Appointed	28 September 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 September 2015)
Role	Company Director
Correspondence Address	9 Shelvers Way Tadworth Surrey KT20 5QJ

Director Name	Mr Geoffrey Dickinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(24 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5th Floor The Palladium Cluster C Jumeriah Lakes Towers Dubai United Arab Emirates

Director Name	Roman Hohl
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 November 2015(24 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 April 2016)
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	22a Ford Avenue Singapore 268703

Director Name	Mr Charles David Clarke
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2017)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr David Martin Maxfield Dutton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Jason William Futers
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Dr Claire Ann Souch
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2017)
Role	Company Director And Head Of Products R&D
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2016(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 January 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3 Stamford Landing, Suite 400 46 Southfield Avenue Stamford Conecticut Ct 06902

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(25 years, 9 months after company formation)
Appointment Duration	1 week (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(25 years, 9 months after company formation)
Appointment Duration	1 week (resigned 10 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	mailtravel.co.uk
Telephone	020 79386000
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.4k at £1	Dmg Events International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2019	Final Gazette dissolved following liquidation (1 page)
11 December 2018	Return of final meeting in a members' voluntary winding up (6 pages)
29 January 2018	Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to 15 Canada Square London E14 5GL on 29 January 2018 (2 pages)
26 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10 (1 page)
26 January 2018	Appointment of a voluntary liquidator (3 pages)
26 January 2018	Declaration of solvency (5 pages)
15 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
15 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
14 March 2017	Appointment of Mr Peter Eidelman as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Andrew Hill as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Andrew Hill as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mr Peter Eidelman as a director on 10 March 2017 (2 pages)
13 March 2017	Termination of appointment of Adam Bjorn Webster as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Adrian Perry as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of William Richard Flint as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Adrian Perry as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of William Richard Flint as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Adam Bjorn Webster as a director on 10 March 2017 (1 page)
3 March 2017	Appointment of Mr William Richard Flint as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Stephen John Stout as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of David Martin Maxfield Dutton as a director on 3 March 2017 (1 page)
3 March 2017	Appointment of Adam Bjorn Webster as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr Adrian Perry as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Jason William Futers as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Stephen John Stout as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
3 March 2017	Appointment of Mr Adrian Perry as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of David Martin Maxfield Dutton as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Jason William Futers as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Claire Ann Souch as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Paul Sykes as a director on 11 January 2017 (1 page)
3 March 2017	Appointment of Adam Bjorn Webster as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Claire Ann Souch as a director on 3 March 2017 (1 page)
3 March 2017	Appointment of Mr William Richard Flint as a director on 3 March 2017 (2 pages)
3 March 2017	Termination of appointment of Charles David Clarke as a director on 3 March 2017 (1 page)
3 March 2017	Termination of appointment of Charles David Clarke as a director on 3 March 2017 (1 page)
4 August 2016	Termination of appointment of William Richard Flint as a director on 30 June 2016 (1 page)
4 August 2016	Termination of appointment of William Richard Flint as a director on 30 June 2016 (1 page)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 6,383 (9 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 6,383 (9 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
19 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
18 May 2016	Appointment of Paul Sykes as a director on 25 April 2016 (2 pages)
18 May 2016	Appointment of Dr Claire Ann Souch as a director on 25 April 2016 (2 pages)
18 May 2016	Appointment of Dr Claire Ann Souch as a director on 25 April 2016 (2 pages)
18 May 2016	Appointment of Paul Sykes as a director on 25 April 2016 (2 pages)
17 May 2016	Appointment of Mr Charles David Clarke as a director on 25 April 2016 (2 pages)
17 May 2016	Appointment of Mr Jason William Futers as a director on 25 April 2016 (2 pages)
17 May 2016	Appointment of Mr Charles David Clarke as a director on 25 April 2016 (2 pages)
17 May 2016	Termination of appointment of Nicholas Paul Ratcliffe as a director on 25 April 2016 (1 page)
17 May 2016	Appointment of Stephen John Stout as a director on 25 April 2016 (2 pages)
17 May 2016	Termination of appointment of Roman Hohl as a director on 25 April 2016 (1 page)
17 May 2016	Appointment of Stephen John Stout as a director on 25 April 2016 (2 pages)
17 May 2016	Appointment of Mr David Martin Maxfield Dutton as a director on 25 April 2016 (2 pages)
17 May 2016	Termination of appointment of Roman Hohl as a director on 25 April 2016 (1 page)
17 May 2016	Appointment of Mr David Martin Maxfield Dutton as a director on 25 April 2016 (2 pages)
17 May 2016	Appointment of Mr Jason William Futers as a director on 25 April 2016 (2 pages)
17 May 2016	Termination of appointment of Nicholas Paul Ratcliffe as a director on 25 April 2016 (1 page)
17 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
17 December 2015	Accounts for a dormant company made up to 30 September 2015 (4 pages)
27 November 2015	Appointment of Roman Hohl as a director on 5 November 2015 (2 pages)
27 November 2015	Appointment of Roman Hohl as a director on 5 November 2015 (2 pages)
27 November 2015	Appointment of Roman Hohl as a director on 5 November 2015 (2 pages)
11 November 2015	Termination of appointment of Geoffrey Dickinson as a director on 14 September 2015 (1 page)
11 November 2015	Termination of appointment of Geoffrey Dickinson as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr William Richard Flint as a director on 16 September 2015 (2 pages)
21 September 2015	Appointment of Mr William Richard Flint as a director on 16 September 2015 (2 pages)
18 September 2015	Company name changed dmg india holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
18 September 2015	Appointment of Mrs Frances Louise Sallas as a secretary on 16 September 2015 (3 pages)
18 September 2015	Company name changed dmg india holdings LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16 (3 pages)
18 September 2015	Appointment of Mrs Frances Louise Sallas as a secretary on 16 September 2015 (3 pages)
17 September 2015	Appointment of Mr William Richard Flint as a director on 14 September 2015 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 06/11/2015 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
17 September 2015	Termination of appointment of Nicholas Paul Ratcliffe as a secretary on 14 September 2015 (1 page)
17 September 2015	Appointment of Mrs Frances Louise Sallas as a secretary on 14 September 2015 ANNOTATION Part Rectified The date of appointment on the AP03 was removed from the public register on 06/11/2015 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
17 September 2015	Appointment of Mrs Frances Louise Sallas as a secretary on 14 September 2015 ANNOTATION Part Rectified The date of appointment on the AP03 was removed from the public register on 06/11/2015 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
17 September 2015	Appointment of Mr William Richard Flint as a director on 14 September 2015 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 06/11/2015 as it was factually inaccurate or was derived from something factually inaccurate (2 pages)
17 September 2015	Termination of appointment of Nicholas Paul Ratcliffe as a secretary on 14 September 2015 (1 page)
14 July 2015	Appointment of Geoffrey Dickinson as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Geoffrey Dickinson as a director on 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6,383 (5 pages)
13 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 6,383 (5 pages)
8 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Mark Carr (4 pages)
8 July 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Mark Carr (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 June 2015	Termination of appointment of Mark Robert Carr as a director on 30 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2015 (2 pages)
24 June 2015	Termination of appointment of Mark Robert Carr as a director on 30 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2015 (2 pages)
22 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6,383 (5 pages)
22 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6,383 (5 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
29 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
28 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Amended accounts made up to 30 September 2010 (5 pages)
28 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Amended accounts made up to 30 September 2010 (5 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (10 pages)
17 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 September 2010	Termination of appointment of Ian Stokes as a director (1 page)
28 September 2010	Termination of appointment of Ian Stokes as a director (1 page)
28 September 2010	Appointment of Mark Robert Carr as a director (2 pages)
28 September 2010	Termination of appointment of Sally Muddiman as a secretary (1 page)
28 September 2010	Appointment of Nicholas Paul Ratcliffe as a secretary (2 pages)
28 September 2010	Termination of appointment of Sally Muddiman as a secretary (1 page)
28 September 2010	Appointment of Mark Robert Carr as a director (2 pages)
28 September 2010	Appointment of Nicholas Paul Ratcliffe as a secretary (2 pages)
6 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
20 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
17 December 2009	Secretary's details changed for Sally Anne Muddiman on 13 December 2009 (1 page)
10 December 2009	Director's details changed for Ian Stokes on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Ian Stokes on 10 December 2009 (2 pages)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow HA1 2EN on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow HA1 2EN on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from Equitable House Lyon Road Harrow HA1 2EN on 5 November 2009 (1 page)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
8 December 2008	Appointment terminated director michael sicely (1 page)
8 December 2008	Appointment terminated director michael sicely (1 page)
18 September 2008	Director's change of particulars / nicholas ratcliffe / 16/09/2008 (1 page)
18 September 2008	Director's change of particulars / nicholas ratcliffe / 16/09/2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 June 2008	Return made up to 29/05/08; full list of members (4 pages)
11 June 2008	Return made up to 29/05/08; full list of members (4 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
18 June 2007	Return made up to 29/05/07; full list of members (6 pages)
18 June 2007	Return made up to 29/05/07; full list of members (6 pages)
11 August 2006	Company name changed esc publications LIMITED\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed esc publications LIMITED\certificate issued on 11/08/06 (2 pages)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
26 June 2006	Return made up to 29/05/06; full list of members (7 pages)
26 June 2006	Return made up to 29/05/06; full list of members (7 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
10 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
29 July 2005	Return made up to 29/05/05; full list of members (6 pages)
29 July 2005	Return made up to 29/05/05; full list of members (6 pages)
30 July 2004	Return made up to 29/05/04; full list of members (6 pages)
30 July 2004	Return made up to 29/05/04; full list of members (6 pages)
21 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
21 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 June 2003	Return made up to 29/05/03; full list of members (6 pages)
18 June 2003	Return made up to 29/05/03; full list of members (6 pages)
18 June 2003	Director's particulars changed (1 page)
18 June 2003	Director's particulars changed (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
18 June 2002	Return made up to 29/05/02; full list of members (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
22 June 2001	Return made up to 29/05/01; full list of members (6 pages)
22 June 2001	Return made up to 29/05/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 30 September 2000 (13 pages)
11 June 2001	Full accounts made up to 30 September 2000 (13 pages)
13 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 June 2000	Director resigned (1 page)
9 February 2000	Full accounts made up to 30 September 1999 (13 pages)
9 February 2000	Full accounts made up to 30 September 1999 (13 pages)
8 June 1999	Return made up to 29/05/99; no change of members (4 pages)
8 June 1999	Return made up to 29/05/99; no change of members (4 pages)
7 June 1999	Full accounts made up to 30 September 1998 (14 pages)
7 June 1999	Full accounts made up to 30 September 1998 (14 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
21 July 1998	Return made up to 29/05/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/07/98 (4 pages)
21 July 1998	Return made up to 29/05/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/07/98 (4 pages)
9 July 1998	Full accounts made up to 28 September 1997 (15 pages)
9 July 1998	Full accounts made up to 28 September 1997 (15 pages)
4 June 1998	Return made up to 29/05/97; full list of members (6 pages)
4 June 1998	Return made up to 29/05/97; full list of members (6 pages)
19 May 1998	Accounting reference date shortened from 31/05/98 to 30/09/97 (1 page)
19 May 1998	Accounting reference date shortened from 31/05/98 to 30/09/97 (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: wheatsheaf house 1A the market square south petherton,somerset TA13 5BT (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: wheatsheaf house 1A the market square south petherton,somerset TA13 5BT (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	New director appointed (2 pages)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1997	Ad 31/10/96--------- £ si 5383@1=5383 £ ic 2/5385 (2 pages)
17 March 1997	Ad 31/10/96--------- Â£ si 5383@1=5383 Â£ ic 2/5385 (2 pages)
17 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
9 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
15 June 1996	Return made up to 29/05/96; no change of members (4 pages)
15 June 1996	Return made up to 29/05/96; no change of members (4 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New director appointed (2 pages)
12 June 1995	Return made up to 29/05/95; full list of members (5 pages)
12 June 1995	Return made up to 29/05/95; full list of members (5 pages)
30 January 1995	Full accounts made up to 31 March 1994 (16 pages)
30 January 1995	Full accounts made up to 31 March 1994 (16 pages)
26 September 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
26 September 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
4 May 1993	Company name changed the extremely stupid company lim ited\certificate issued on 04/05/93 (2 pages)
4 May 1993	Company name changed the extremely stupid company lim ited\certificate issued on 04/05/93 (2 pages)
23 April 1992	Accounts for a dormant company made up to 31 March 1992 (2 pages)
23 April 1992	Accounts for a dormant company made up to 31 March 1992 (2 pages)
29 May 1991	Incorporation (17 pages)
29 May 1991	Incorporation (17 pages)

Agrisk Limited

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