| Company Name | Agean Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969498 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 8 months ago) |
| Dissolution Date | 13 February 2001 (23 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 | Andrew McArthur Houston |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British/New Zealand |
| Status | Closed |
| Appointed | 04 October 1994(2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 February 2001) |
| Role | Analyst Programmer |
| Correspondence Address | 2 Ariel Court Ashchurch Park Villas London W12 9SP |
| Secretary Name | Nicola Houston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 2 Ariel Court Ashchurch Park Villas London W12 9SP |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Mp Saunders And Co 183-191 Ballards Lane Finchley Central London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2000 | Application for striking-off (1 page) |
| 24 August 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 4 May 2000 | Secretary's particulars changed (1 page) |
| 4 May 2000 | Director's particulars changed (1 page) |
| 17 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 29 July 1999 | Secretary's particulars changed (1 page) |
| 29 July 1999 | Director's particulars changed (1 page) |
| 13 May 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 24 June 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 3 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 3 May 1997 | Return made up to 07/03/97; no change of members
|
| 1 April 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 1 April 1996 | Ad 15/03/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 March 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 5 January 1996 | Registered office changed on 05/01/96 from: c/o m p saunders & co 183-191 ballards lane finchley central london N3 1LP (1 page) |
| 21 September 1995 | Return made up to 20/09/95; full list of members
|
| 21 September 1995 | Secretary's particulars changed (2 pages) |