| Company Name | Agate Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495956 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1998(26 years, 3 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Michael Ellis |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 02 March 2004) |
| Role | Systems Analyst |
| Correspondence Address | 39 Gills Hill Lane Radlett Hertfordshire WD7 8DG |
| Secretary Name | Virginia Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1998(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 39 Gills Hill Lane Radlett WD7 8DG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 39 Gills Hill Lane Radlett Hertfordshire WD7 8DG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£987 |
| Cash | £5,519 |
| Current Liabilities | £17,763 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 2 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | Strike-off action suspended (1 page) |
| 22 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2002 | Strike-off action suspended (1 page) |
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 8 December 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 27 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Ad 27/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 1998 | Resolutions
|
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Incorporation (12 pages) |