Agron Accessories Ltd.

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, 4 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, 3 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	27 years, 11 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	25 years, 12 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 62 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 77 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 80 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 (25 years, 11 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 LRESSP ‐ Special resolution to wind up (1 page)
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 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
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)

Agron Accessories Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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