| Company Name | AGRO Atlantic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05051918 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Margaret Mary Adams |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Trust Manager |
| Country of Residence | Jersey |
| Correspondence Address | 5 Greenwood Terrace Green Street St Helier JE2 4PR |
| Director Name | Valerie Ellen Huxley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage La Maitrerie Farm La Rue De La Maitrerie St Martin Jersey Channel Islands JE3 6HZ |
| Director Name | Michael Bettison |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2004(3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 November 2006) |
| Role | Trust Director |
| Correspondence Address | Acierto 11 La Petite Route Des Mielles St Brelade Jersey JE3 8FA |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Whitmill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | Le Quesne Chambers 9 Burrard Street St Helier Jersey Channel Islands JE2 4WS |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2005 | Return made up to 23/02/05; full list of members (8 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 5 March 2004 | New secretary appointed (2 pages) |
| 5 March 2004 | New director appointed (3 pages) |
| 5 March 2004 | New director appointed (3 pages) |
| 5 March 2004 | Director resigned (1 page) |