| Company Name | Agnew Lowther & Bates (Financial Management) Limited |
|---|---|
| Director | Ian Clifford Agnew |
| Company Status | Dissolved |
| Company Number | 01618544 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1982(42 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Clifford Agnew |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 December 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Insurance Broker |
| Correspondence Address | 14 Swanpool Lane Aughton Ormskirk Lancashire L39 5AZ |
| Secretary Name | Barbara Agnew |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(21 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Swanpool Lane Aughton Ormskirk Lancashire L39 5AZ |
| Director Name | Mr Ian Christopher Bates |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 December 1992(10 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 January 2001) |
| Role | Insurance Broker |
| Correspondence Address | 63 Pipers Lane Heswall Wirral Merseyside CH60 9HY Wales |
| Director Name | Graham Lowther |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(10 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 September 2003) |
| Role | Insurance Broker |
| Correspondence Address | 16 Hogarth Drive Noctorum Birkenhead Wirral CH43 9HA Wales |
| Secretary Name | Graham Lowther |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(10 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 16 Hogarth Drive Noctorum Birkenhead Wirral CH43 9HA Wales |
Location
| Registered Address | C/O McEwan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250,818 |
| Gross Profit | £243,902 |
| Net Worth | £49,572 |
| Cash | £66,029 |
| Current Liabilities | £16,568 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 16 March 2005 | Dissolved (1 page) |
|---|---|
| 16 December 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 June 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 7 June 2004 | Declaration of solvency (3 pages) |
| 7 June 2004 | Resolutions
|
| 7 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 6 November 2003 | Full accounts made up to 5 April 2003 (17 pages) |
| 30 September 2003 | Secretary resigned;director resigned (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 10D thursby road bromborough wirral CH62 3PW (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Auditor's resignation (1 page) |
| 19 February 2003 | Return made up to 18/12/02; full list of members
|
| 1 August 2002 | Full accounts made up to 5 April 2002 (14 pages) |
| 1 March 2002 | Return made up to 18/12/01; full list of members
|
| 3 October 2001 | Full accounts made up to 5 April 2001 (16 pages) |
| 18 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 6 September 2000 | Full accounts made up to 5 April 2000 (15 pages) |
| 11 January 2000 | Return made up to 18/12/99; full list of members
|
| 10 January 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 22 March 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 17 December 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 17 February 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 15 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 24 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |