Company NameAgenta (UK) Limited
DirectorDavid Carne
Company StatusDissolved
Company Number00613275
CategoryPrivate Limited Company
Incorporation Date21 October 1958(65 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Carne
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed30 June 1991(32 years, 8 months after company formation)
Appointment Duration32 years, 11 months
RoleEstate Agent
Correspondence AddressMelbourne
PO Box 206
Florida
32951
United States
Secretary NameGeorge Osbourne
NationalityBritish
StatusCurrent
Appointed06 June 1993(34 years, 7 months after company formation)
Appointment Duration30 years, 12 months
RoleCompany Director
Correspondence Address126 Park Drive
Haslingden
Lancashire
Director NameMr Geoffrey Carne
NationalityBritish
StatusResigned
Appointed30 June 1991(32 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 November 1993)
RoleLetter Of Offices
Correspondence AddressPO Box 206
Melbourne
32951
Secretary NameMr Geoffrey Carne
NationalityBritish
StatusResigned
Appointed30 June 1991(32 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 November 1993)
RoleLetter Of Offices
Correspondence AddressPO Box 206
Melbourne
32951

Location

Registered AddressCarne House
Markland Hill
Chorley, New Road
Bolton, Lancashire
BL1 5AP
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1994 (29 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

14 August 2000Completion of winding up (1 page)
9 July 1999Order of court to wind up (3 pages)
21 October 1996Appointment of receiver/manager (1 page)
11 September 1996Return made up to 29/05/96; no change of members (4 pages)
3 November 1995Accounts for a small company made up to 30 September 1994 (4 pages)
6 June 1995Return made up to 29/05/95; full list of members (6 pages)