Agricultura Y Pesca Limited

Company Name	Agricultura Y Pesca Limited
Company Status	Dissolved
Company Number	03263141
Category	Private Limited Company
Incorporation Date	14 October 1996(27 years, 6 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Caroline Jane Robins
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Guernsey Channel Islands GY9 0SF

Director Name	Christopher Charles Robins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hotel Petit Champ Sark Channel Islands Channel

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(10 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(10 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Acc
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 September 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2003)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
16 September 2003	Application for striking-off (1 page)
28 August 2003	Return made up to 14/10/02; full list of members (7 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
21 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 January 2002	Secretary's particulars changed (1 page)
12 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 October 2001	Return made up to 14/10/01; full list of members (7 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
20 November 2000	Return made up to 14/10/00; full list of members (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LL (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
8 December 1999	Director's particulars changed (1 page)
20 October 1999	Return made up to 14/10/99; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
19 August 1999	Full accounts made up to 31 December 1998 (9 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
26 October 1998	Return made up to 14/10/98; no change of members (4 pages)
28 August 1998	Amended full accounts made up to 31 December 1997 (9 pages)
22 July 1998	Amended full accounts made up to 31 December 1997 (9 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
19 May 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1997	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (8 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (4 pages)
5 November 1996	New director appointed (5 pages)
23 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 October 1996	Ad 14/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 October 1996	New director appointed (3 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New director appointed (3 pages)
19 October 1996	New secretary appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (5 pages)
14 October 1996	Incorporation (16 pages)

Agricultura Y Pesca Limited

Business Activity

Directors

Location

Accounts

Filing History

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