Agate Electrical Services

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Director Name	Peter Joseph Striano
Date of Birth	May 1935 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	25 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (closed 07 March 2000)
Role	Electrical Contractor
Correspondence Address	24 Castle Ridge Road Manhasset Long Island New York United States

Director Name	Vincent Striano
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 07 March 2000)
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AN

Director Name	David Elbourne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1997(10 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 07 March 2000)
Role	Company Director
Correspondence Address	50 High Street Greenhithe Kent DA9 9NN

Secretary Name	David Elbourne
Nationality	British
Status	Closed
Appointed	20 February 1997(10 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 07 March 2000)
Role	Company Director
Correspondence Address	50 High Street Greenhithe Kent DA9 9NN

Director Name	Mr Martyn William Amey
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Meadow Cottage Trickses Lane Cruise Hill Ham Green Redditch Worcestershire B97 5TU

Secretary Name	Jennifer June Smith
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	37 Wildmoor Lane Catshill Bromsgrove Worcestershire B61 0NT

Director Name	Michael Scarpelli
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 January 1997)
Role	Company Director
Correspondence Address	17 Pond Drive Rhinebeck 12572 New York United States Of America

Secretary Name	Annette Marie Newport
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 03 May 1996)
Role	Company Director
Correspondence Address	101 Connaught Road Teddington Middlesex TW11 0QQ

Secretary Name	Kevin Hugh Short
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 February 1997)
Role	Company Director
Correspondence Address	11 Second Cross Road Twickenham Middlesex TW2 5QY

Secretary Name	Mr Peter Brownlow Spark
Nationality	British
Status	Resigned
Appointed	17 February 1997(10 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 20 February 1997)
Role	Company Director
Correspondence Address	24 First Street London SW3 2LD

Registered Address	30 Coleman Street London EC2R 5AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 September

7 March 2000	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
11 June 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 June 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 7 kidderminster road bromsgrove worcestershire B61 7JJ (1 page)
14 May 1996	Company name changed agate electrical engineers\certificate issued on 15/05/96 (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	New secretary appointed (1 page)
13 May 1996	Accounting reference date notified as 30/09 (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
28 March 1996	Incorporation (19 pages)

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