Agrico International Limited

Company Name	Agrico International Limited
Company Status	Dissolved
Company Number	03034254
Category	Private Limited Company
Incorporation Date	17 March 1995(29 years, 1 month ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Robert Niall Ferguson Howe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Abc Westland 300 2685 Dd Poeldijk The Netherlands

Secretary Name	Joan Howe
Nationality	British
Status	Closed
Appointed	03 November 2004(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	Mill House Fishmarket Street Thaxted Essex CM6 2PG

Director Name	Jorge Gomez Gomez
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 May 2006(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 16 June 2009)
Role	Company Director
Correspondence Address	Avenida Juan Carlos 1, 27, 2c Almuqecar Granada 18690 Spain

Director Name	Karen Elisabeth Howe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	1 Cage End Hatfield Broadoak Hertfordshire CM22 7HR

Secretary Name	Karen Elisabeth Howe
Nationality	British
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	13 Burtons Mill Sawbridgeworth Hertfordshire CM21 9PL

Secretary Name	Deborah Mary Fisher
Nationality	British
Status	Resigned
Appointed	30 April 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cassons Close Weston Hills Spalding Lincolnshire PE12 6DX

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	17 March 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	165 New London Road Chelmsford Essex CM2 0AD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 April 2008	Return made up to 05/03/08; full list of members (4 pages)
1 April 2008	Director's change of particulars / robert howe / 18/10/2007 (1 page)
1 April 2008	Director's change of particulars / jorge gomez gomez / 18/10/2007 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 April 2007	Return made up to 05/03/07; full list of members (3 pages)
7 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006	New director appointed (1 page)
21 April 2006	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 March 2006	Return made up to 05/03/06; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 April 2005	Return made up to 05/03/05; full list of members (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
16 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
26 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 March 2003	Return made up to 05/03/03; full list of members (6 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
18 April 2002	Full accounts made up to 31 August 2001 (8 pages)
2 April 2002	Director resigned (1 page)
18 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Director resigned (1 page)
16 October 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
11 June 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
24 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 March 2000	Return made up to 05/03/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
23 March 1999	Return made up to 05/03/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 June 1998	Return made up to 05/03/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 April 1996	Return made up to 17/03/96; full list of members (6 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 372 old street london EC1V 9LT (1 page)
13 April 1995	Secretary resigned;new secretary appointed;director's particulars changed;new director appointed (2 pages)

Agrico International Limited

Business Activity

Directors

Location

Accounts

Filing History

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