AGENE LIMITED

AGENE LIMITED

Overview

Company Name	AGENE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00286270
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1934

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AGENE LIMITED?

(7499) /

Where is AGENE LIMITED located?

Registered Office Address	Astral House Imperial Way WD2 4YX Watford Herts
Undeliverable Registered Office Address	No

What were the previous names of AGENE LIMITED?

Previous Company Names
Company Name	From	Until
SGE GROUPE LIMITED	Jul 07, 1994	Jul 07, 1994
HOKIX LIMITED	Jul 29, 1988	Jul 29, 1988
HOLST & CO. LIMITED	Mar 28, 1934	Mar 28, 1934

What are the latest accounts for AGENE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for AGENE LIMITED?

Annual Return

Last Annual Return	Dec 28, 1996
Overdue	Yes

What are the latest filings for AGENE LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1995	A selection of documents registered before 1 January 1995	310 pages	PRE95
Jul 06, 1994	Certificate of change of name Company name changed\certificate issued on 06/07/94	2 pages	CERTNM
Jul 28, 1988	Certificate of change of name Company name changed\certificate issued on 28/07/88	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of AGENE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Dec 31, 1996		Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon			British			34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Apr 14, 1993		Director	136 Andrewes House Barbican EC2Y 8BA London		England	British	1953-11		5466420005
WATTS, Ruth Elizabeth 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire	Jan 29, 2008		Director	8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire			British	1968-10		125346920001
ZELLER, Eric Marie Michel 68 Rue Blomet 75015 Paris France	Aug 31, 1993		Director	68 Rue Blomet 75015 Paris France			French	1955-6		36168540003
DAVIES, Paul Anthony 5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire		Dec 31, 1996	Secretary	5 The Paddock Lois Weedon NN12 8QB Towcester Northamptonshire			British			43208330001
CLIFF, Jonathan Richard Michael 31 Dunbar Crescent PR8 3AA Southport Merseyside		Aug 31, 1993	Director	31 Dunbar Crescent PR8 3AA Southport Merseyside			British	1954-9		35114000001
MORRIS, Adrian Gareth 5 Greystokes Aughton L39 5HE Ormskirk Lancashire		Apr 14, 1993	Director	5 Greystokes Aughton L39 5HE Ormskirk Lancashire		England	British	1948-10		2280590001

View Detailed Information on Officers and People with Significant Control

Does AGENE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 25, 1997	Commencement of winding up
Nov 24, 1997	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley Smith Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Robson Rhodes 186 City Road EC1V 2NU London	Nov 25, 1997
Vivian Murray Bairstow 186 City Road London ECIV 2NU	practitioner	186 City Road London ECIV 2NU	Nov 25, 1997

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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