Agricon Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Clairer Thesleff
Nationality	Finnish
Status	Closed
Appointed	20 October 2000(1 year after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2005)
Role	Company Director
Correspondence Address	26-28 Calle Vado Del Moro 1490 Cabra Cordoba Spain

Director Name	Peter Thesleff
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 March 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 May 2005)
Role	Managing Director
Correspondence Address	26-28 Calle Vado Del Moro 14940 Cabra Cordoba Spain

Director Name	Ruth Clarke
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 20 October 2000)
Role	Accountant
Correspondence Address	71 Avon Drive Congleton Cheshire CW12 3RG

Secretary Name	Helen Selina Williams
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	11 Townsend Road Congleton Cheshire CW12 3DL

Director Name	Markus Thesleff
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 October 2000(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2001)
Role	Manager
Correspondence Address	Los Granados 2e Fase Apt 301 Puerto Banus Marbella SE1 7UP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

3 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005	First Gazette notice for compulsory strike-off (1 page)
18 December 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
18 December 2002	Return made up to 15/10/02; full list of members (6 pages)
21 December 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Ad 31/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 2001	New director appointed (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
6 January 2000	Company name changed dynatalk LIMITED\certificate issued on 07/01/00 (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
15 October 1999	Incorporation (11 pages)

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