| Company Name | AGRI Electrics (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01766678 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1983(40 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Ronald Young Ballantyne |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(10 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
| Director Name | Mr Douglas Talbot McNair |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(10 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
| Director Name | Mr William Sones Woof |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(10 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Secretary Name | Mr William Sones Woof |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(10 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
| Director Name | Mr Richard Charles William Jackson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 16 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hollies 38 Long Road Framingham Earl Norwich Norfolk NR14 7RY |
| Director Name | Alec Berzack |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 November 1993) |
| Role | Company Director |
| Correspondence Address | Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 1993) |
| Correspondence Address | 1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP |
Location
| Registered Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 March 1997 | Dissolved (1 page) |
|---|---|
| 8 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Declaration of solvency (3 pages) |
| 8 January 1996 | Ex/res 22/12/95 liq's authority (1 page) |
| 10 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 12 May 1995 | Registered office changed on 12/05/95 from: maxmor house 40 warton rd london E15 2ND (1 page) |
| 25 February 1986 | Accounts made up to 28 February 1985 (15 pages) |