| Company Name | Agron Accessories Ltd. |
|---|---|
| Directors | Anton Laurie Schiff and Wade Siegel |
| Company Status | Dissolved |
| Company Number | 02840376 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1993(30 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Anton Laurie Schiff |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Financial Controller |
| Correspondence Address | 9112 West 24th Street Los Angeles California 90034 |
| Secretary Name | Mr John Peavoy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(2 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Willowbank Ringley Wood Radcliffe Manchester M26 1YW |
| Director Name | Wade Siegel |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1997(4 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7344 Rindge Ave Playa Del Rey Ca 90293 United States |
| Director Name | Mr John Peavoy |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(1 week, 1 day after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 23 August 1993) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 3 Willowbank Ringley Wood Radcliffe Manchester M26 1YW |
| Secretary Name | Mrs Carole Beverley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1993(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 1996) |
| Role | Sales Office |
| Correspondence Address | 1 Willowbank Outwood Radcliffe Manchester M26 1YW |
| Director Name | Agi Hirshberg |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1995) |
| Role | Importer |
| Correspondence Address | 11110 Ohio Avenue No 107 Los Angeles Ca 90025 Usa |
| Director Name | Ronald Hirshberg |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 May 1997) |
| Role | Importer |
| Correspondence Address | 11110 Ohio Avenue No 107 Los Angeles Ca 90025 Usa Foreign |
| Director Name | Felicity Beth Skirrow |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 December 1995) |
| Role | Sales Director |
| Correspondence Address | Ansbacher St 8 Herzogenaurach Germany |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 15 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 April 2000 | Dissolved (1 page) |
|---|---|
| 13 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Declaration of solvency (5 pages) |
| 8 April 1999 | Resolutions
|
| 7 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 December 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: po box 39 the adidas centre pepper road hazel grove stockport cheshire SK7 5SD (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 9 October 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 October 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 August 1996 | New secretary appointed (1 page) |
| 21 August 1996 | Return made up to 28/07/96; full list of members
|
| 21 August 1996 | Secretary resigned (2 pages) |
| 20 September 1995 | Particulars of mortgage/charge (10 pages) |
| 4 September 1995 | Return made up to 28/07/95; change of members (6 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 July 1995 | New director appointed (2 pages) |