| Company Name | Agenta (UK) Limited |
|---|---|
| Director | David Carne |
| Company Status | Dissolved |
| Company Number | 00613275 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1958(64 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Carne |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Estate Agent |
| Correspondence Address | Melbourne PO Box 206 Florida 32951 United States |
| Secretary Name | George Osbourne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1993(34 years, 7 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 126 Park Drive Haslingden Lancashire |
| Director Name | Mr Geoffrey Carne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 November 1993) |
| Role | Letter Of Offices |
| Correspondence Address | PO Box 206 Melbourne 32951 |
| Secretary Name | Mr Geoffrey Carne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 November 1993) |
| Role | Letter Of Offices |
| Correspondence Address | PO Box 206 Melbourne 32951 |
Location
| Registered Address | Carne House Markland Hill Chorley, New Road Bolton, Lancashire BL1 5AP |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1994 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 August 2000 | Completion of winding up (1 page) |
|---|---|
| 9 July 1999 | Order of court to wind up (3 pages) |
| 21 October 1996 | Appointment of receiver/manager (1 page) |
| 11 September 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 6 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |