| Company Name | Agemma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163182 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
| Dissolution Date | 9 November 1999 (24 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Archibald Gordon Murchie |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 November 1999) |
| Role | Structural Engineer |
| Correspondence Address | 46 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU |
| Director Name | May Murchie |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 November 1999) |
| Role | District Nurse Retired |
| Correspondence Address | 46 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU |
| Secretary Name | Archibald Gordon Murchie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 November 1999) |
| Role | Structural Engineer |
| Correspondence Address | 46 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(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 | 22 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 46 Windsor Drive Grappenhall Warrington Cheshire WA4 2NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 1999 | Application for striking-off (1 page) |
| 12 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 April 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 May 1997 | Return made up to 22/02/97; full list of members
|
| 17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 April 1996 | Ad 22/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 29 February 1996 | Director resigned;new director appointed (2 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 22 February 1996 | Incorporation (10 pages) |