| Company Name | Agrivera (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495731 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Stephen Austin Cox |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | No 7 Atajillo Felix Almeria Almeria Spain Foreign |
| Secretary Name | Mrs Lynne Anne Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Cedar Crescent Thame Oxfordshire OX9 2AX |
| Director Name | Donald Arthur Hudd |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Devonshire Street London W1N 1RJ |
| Director Name | Robert Sawdon Pritchett |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 150 Ashley Gardens Thirleby Road London SW1P 1HW |
| Secretary Name | Robert Sawdon Pritchett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 150 Ashley Gardens Thirleby Road London SW1P 1HW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7 Pilgrim Street London EC4V 6DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,314 |
| Cash | £3,497 |
| Current Liabilities | £58,811 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2002 | Application for striking-off (1 page) |
| 15 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 21 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 22 March 2001 | Accounting reference date shortened from 31/12/01 to 30/04/01 (1 page) |
| 30 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 18 bentinck street london W1M 5RL (1 page) |
| 2 October 2000 | Resolutions
|
| 5 September 2000 | Secretary resigned;director resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 16 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Incorporation (13 pages) |