Agilent Technologies UK Limited

Company Name	Agilent Technologies UK Limited
Company Status	Dissolved
Company Number	03844711
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Agilent Finance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Watkin Rees
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(14 years, 10 months after company formation)
Appointment Duration	5 years (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Secretary Name	Mr James Philip Wright
Status	Closed
Appointed	23 July 2015(15 years, 10 months after company formation)
Appointment Duration	4 years (closed 06 August 2019)
Role	Company Director
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Mr James Stewart
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	14 The Knowe Dalgety Bay Dunfermline Fife KY11 9SW Scotland

Secretary Name	Robert Laver Simpson
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Ferns 98 Charlton Village Andover Hampshire SP10 4AN

Director Name	Mr Sven Uwe Jirgal
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2000(9 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 November 2000)
Role	Finance Manger
Country of Residence	Switzerland
Correspondence Address	58 Route De Drize 1227 Carouge Switzerland

Director Name	Mr Nicholas Johnson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(4 years, 10 months after company formation)
Appointment Duration	10 years (resigned 04 August 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Director Name	Yvonne Margaret Mackie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 24 January 2014)
Role	Hr Dir
Country of Residence	United Kingdom
Correspondence Address	610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP

Director Name	Charles Howard Davies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR

Contact

Website	agilent.com
Telephone	01877 424453
Telephone region	Callander

Location

Registered Address	5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

100k at £1	Agilent Technologies Lda Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
10 May 2019	Application to strike the company off the register (1 page)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
25 September 2017	Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017	Notification of Agilent Technologies Lda Uk Limited as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Notification of Agilent Technologies Lda Uk Limited as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Withdrawal of a person with significant control statement on 25 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
20 April 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
3 January 2017	Termination of appointment of Charles Howard Davies as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Charles Howard Davies as a director on 31 December 2016 (1 page)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (4 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 (4 pages)
24 July 2015	Appointment of Mr James Philip Wright as a secretary on 23 July 2015 (2 pages)
24 July 2015	Appointment of Mr James Philip Wright as a secretary on 23 July 2015 (2 pages)
1 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
1 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
9 June 2015	Director's details changed for Cahrles Howard Davies on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Cahrles Howard Davies on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Cahrles Howard Davies on 9 June 2015 (2 pages)
2 April 2015	Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 2 April 2015 (2 pages)
31 March 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100,000 (14 pages)
31 March 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100,000 (14 pages)
17 March 2015	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR on 17 March 2015 (2 pages)
17 March 2015	Registered office address changed from Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR to 5500 Lakeside Cheadle Royal Business Park Cheadle SK8 3GR on 17 March 2015 (2 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Appointment of Cahrles Howard Davies as a director on 4 August 2014 (3 pages)
19 August 2014	Appointment of Mr Neil Watkin Rees as a director on 4 August 2014 (3 pages)
19 August 2014	Registered office address changed from 610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP United Kingdom to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 19 August 2014 (2 pages)
19 August 2014	Appointment of Cahrles Howard Davies as a director on 4 August 2014 (3 pages)
19 August 2014	Termination of appointment of Nicholas Johnson as a director on 4 August 2014 (2 pages)
19 August 2014	Appointment of Cahrles Howard Davies as a director on 4 August 2014 (3 pages)
19 August 2014	Registered office address changed from 610 Wharfedale Road Iq Winnersh Wokingham Berkshire RG41 5TP United Kingdom to Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GR on 19 August 2014 (2 pages)
1 August 2014	Company name changed agilent finance LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-08-01 (2 pages)
1 August 2014	Company name changed agilent finance LIMITED\certificate issued on 01/08/14 (2 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Change of name notice (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
6 February 2014	Termination of appointment of Yvonne Mackie as a director (2 pages)
6 February 2014	Termination of appointment of Yvonne Mackie as a director (2 pages)
15 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100,000 (14 pages)
15 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100,000 (14 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
10 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (14 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
14 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
14 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
22 June 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
12 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
24 June 2010	Director's details changed for Nicholas Johnson on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas Johnson on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Yvonne Margaret Mackie on 21 June 2010 (2 pages)
24 June 2010	Director's details changed for Yvonne Margaret Mackie on 21 June 2010 (2 pages)
15 June 2010	Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 710 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 15 June 2010 (1 page)
2 November 2009	Termination of appointment of Robert Simpson as a secretary (1 page)
2 November 2009	Termination of appointment of Robert Simpson as a secretary (1 page)
21 September 2009	Return made up to 15/09/09; full list of members (3 pages)
21 September 2009	Return made up to 15/09/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 October 2008 (15 pages)
15 July 2009	Full accounts made up to 31 October 2008 (15 pages)
18 September 2008	Return made up to 15/09/08; full list of members (3 pages)
18 September 2008	Return made up to 15/09/08; full list of members (3 pages)
4 August 2008	Full accounts made up to 31 October 2007 (16 pages)
4 August 2008	Full accounts made up to 31 October 2007 (16 pages)
11 February 2008	Registered office changed on 11/02/08 from: c/o agilent technologies uk LIMITED, eskdale road winnersh, wokingham berkshire RG41 5DZ (1 page)
11 February 2008	Registered office changed on 11/02/08 from: c/o agilent technologies uk LIMITED, eskdale road winnersh, wokingham berkshire RG41 5DZ (1 page)
5 October 2007	Return made up to 15/09/07; full list of members (2 pages)
5 October 2007	Return made up to 15/09/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 October 2006 (13 pages)
12 September 2007	Full accounts made up to 31 October 2006 (13 pages)
19 September 2006	Return made up to 15/09/06; full list of members (2 pages)
19 September 2006	Return made up to 15/09/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 31 October 2005 (16 pages)
25 July 2006	Full accounts made up to 31 October 2005 (16 pages)
21 September 2005	Return made up to 15/09/05; full list of members (2 pages)
21 September 2005	Return made up to 15/09/05; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 October 2004 (16 pages)
7 September 2005	Full accounts made up to 31 October 2004 (16 pages)
30 December 2004	Full accounts made up to 31 October 2003 (15 pages)
30 December 2004	Full accounts made up to 31 October 2003 (15 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
24 September 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (2 pages)
24 September 2004	Return made up to 15/09/04; full list of members 363(287) ‐ Registered office changed on 24/09/04 (2 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 October 2003	Return made up to 15/09/03; full list of members (6 pages)
6 October 2003	Return made up to 15/09/03; full list of members (6 pages)
27 August 2003	Full accounts made up to 31 October 2002 (15 pages)
27 August 2003	Full accounts made up to 31 October 2002 (15 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
20 September 2002	Return made up to 15/09/02; full list of members (6 pages)
20 September 2002	Return made up to 15/09/02; full list of members (6 pages)
1 July 2002	Full accounts made up to 31 October 2001 (14 pages)
1 July 2002	Full accounts made up to 31 October 2001 (14 pages)
14 September 2001	Return made up to 15/09/01; full list of members (6 pages)
14 September 2001	Return made up to 15/09/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 October 2000 (13 pages)
12 July 2001	Full accounts made up to 31 October 2000 (13 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
19 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
17 May 2000	Registered office changed on 17/05/00 from: cain road bracknell berkshire RG12 1HN (1 page)
17 May 2000	Registered office changed on 17/05/00 from: cain road bracknell berkshire RG12 1HN (1 page)
12 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/00 (1 page)
12 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/00 (1 page)
23 November 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
23 November 1999	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
15 September 1999	Incorporation (39 pages)
15 September 1999	Incorporation (39 pages)

Agilent Technologies UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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