Company NameAgriculture And Construction Equipment Limited
Company StatusDissolved
Company Number03577338
CategoryPrivate Limited Company
Incorporation Date8 June 1998(25 years, 11 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)
Previous NameFormatexport Limited

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameSusan Louise Clapham
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1998(3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 13 March 2001)
RoleAccountant
Correspondence Address2 Kent Mews Kent Road
Gilstead
Bingley
West Yorkshire
BD16 4PY
Director NameMichael John Hull
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1998(3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 13 March 2001)
RoleBuyer
Correspondence Address22 Farm Road
Frimley
Surrey
GU16 5TE
Secretary NameSusan Louise Clapham
NationalityBritish
StatusClosed
Appointed29 June 1998(3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 13 March 2001)
RoleAccountant
Correspondence Address2 Kent Mews Kent Road
Gilstead
Bingley
West Yorkshire
BD16 4PY
Director NameGraham Milne Clark
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1999(7 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (closed 13 March 2001)
RoleSales Executive
Correspondence Address44 Middlemead
Hook
Hampshire
RG27 9NX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 June 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 June 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWhitehall House
41 Whitehall
London
SW1A 2BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 July 1999Return made up to 08/06/99; full list of members (6 pages)
22 January 1999New director appointed (2 pages)
16 July 1998Memorandum and Articles of Association (9 pages)
13 July 1998Registered office changed on 13/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
13 July 1998Secretary resigned (1 page)
13 July 1998New secretary appointed;new director appointed (2 pages)
10 July 1998Company name changed formatexport LIMITED\certificate issued on 13/07/98 (2 pages)
8 June 1998Incorporation (13 pages)