| Company Name | Agacrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02799586 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Colin Frederick Deavin |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 1 month (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Old Church Road Chingford London E4 6ST |
| Director Name | Sandra Ann Deavin |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(9 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Old Church Road Chingford London E4 6ST |
| Secretary Name | Katie Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(9 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 81 Old Church Road Chingford London E4 6ST |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Secretary Name | Sandra Ann Deavin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 June 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Underwood Road Chingford London E4 9EB |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Location
| Registered Address | 81 Old Church Road Chingford London E4 6ST |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £50 | Colin Frederick Deavin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100 |
| Current Liabilities | £14,405 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 26 May 2010 | Director's details changed for Colin Frederick Deavin on 16 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Sandra Ann Deavin on 16 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Sandra Ann Deavin on 16 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Colin Frederick Deavin on 16 April 2010 (2 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 26 April 2010 | Registered office address changed from C/O Third Floor 81 Old Church Road Chingford London E4 6st United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from C/O Third Floor 81 Old Church Road Chingford London E4 6st United Kingdom on 26 April 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Katie Britton on 16 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 19 Underwood Road Chingford London E4 9EB on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 19 Underwood Road Chingford London E4 9EB on 20 April 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Katie Britton on 16 April 2010 (1 page) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 24 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 19 June 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 26 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 25 April 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members
|
| 21 March 2006 | Return made up to 15/03/06; full list of members
|
| 5 April 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 22 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 9 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 27 April 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 13 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 3 July 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
| 17 April 2001 | Full accounts made up to 31 January 2001 (5 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 January 2001 (5 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 2 May 2000 | Full accounts made up to 31 January 2000 (5 pages) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 22 April 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 22 April 1999 | Full accounts made up to 31 January 1999 (5 pages) |
| 26 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 10 June 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 10 June 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 1 August 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 1 August 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 26 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 16 April 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 16 April 1996 | Full accounts made up to 31 January 1996 (6 pages) |
| 13 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 13 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 12 October 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 9 April 1995 | Return made up to 15/03/95; no change of members
|
| 9 April 1995 | Return made up to 15/03/95; no change of members
|