| Company Name | Agrimpex International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117035 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Eric Lewis |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Mr John Ernest Smith |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bearswood End Beaconsfield Buckinghamshire HP9 2NR |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Mr Alastair John Dickie |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Role | Commodity Trader |
| Correspondence Address | 1a Marlborough Road Stevenage Hertfordshire SG2 9HH |
| Director Name | Guy Edward Valentine |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 1998) |
| Role | Managing Director |
| Correspondence Address | 88 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 26 October 2009 | Application to strike the company off the register (3 pages) |
| 15 July 2009 | Statement by directors (1 page) |
| 15 July 2009 | Statement by Directors (1 page) |
| 15 July 2009 | Solvency Statement dated 22/06/09 (1 page) |
| 15 July 2009 | Resolutions
|
| 15 July 2009 | Memorandum of capital - processed 15/07/09 (1 page) |
| 15 July 2009 | Memorandum of capital - processed 15/07/09 (1 page) |
| 15 July 2009 | Solvency statement dated 22/06/09 (1 page) |
| 15 July 2009 | Resolutions
|
| 27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: C.P. house, otterspool way watford by pass watford herts WD25 8JP (1 page) |
| 29 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: C.P. House, otterspool way watford by pass watford herts WD25 8JP (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 21 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 21 November 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 1 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 29 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 29 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 27 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 23/10/02; full list of members
|
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 29 October 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 23/10/96; full list of members
|
| 13 March 1996 | Ad 08/03/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 March 1996 | Ad 08/03/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 March 1996 | £ nc 1000/50000 01/03/96 (1 page) |
| 13 March 1996 | £ nc 1000/50000 01/03/96 (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 October 1995 | Incorporation (22 pages) |