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AGEVINE LIMITED

Learn more about AGEVINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 CHASE RD, LONDON, NW10 6QA

AGEVINE LIMITED on the map

Company type: Private Limited Company
Company number: 00769062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.26
dissolution date: 1997.09.30
last member list: 1991.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
Company AGEVINE LIMITED was a Private Limited Company, registration number 00769062, established in United Kingdom on the 26. July 1963. The company was dissolved. The company was in business for 53 years and 4 months. The company used to be located at 26 CHASE RD, LONDON, NW10 6QA. Business of the company AGEVINE LIMITED by SIC and NACE code was "4544 - Painting and glazing". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.09.30. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.11.13. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.09.02 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.02.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.12.03
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.09.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REGENT GLASS COMPANY LIMITED,(TH, E), CERTIFICATE ISSUED ON 30/04/92
Form type: CERTNM
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
£ NC 30000/50000, 14/01/91
Form type: 123
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/01/91
Form type: ORES04
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
WD 08/02/88 AD 31/12/87---------, £ SI [email protected]=15000, £ IC 2600/17600
Form type: PUC 2
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
WD 15/10/87 AD 26/08/87---------, PREMIUM, £ SI [email protected]=1950, £ IC 650/2600
Form type: PUC 2
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/87 FROM:, THE GRANARY MANSION ROAD, FREEMANTLE, SOUTHAMPTON, SO1 3BJ
Form type: 287
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250887
Form type: SRES10
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/86 FROM:, 75 DUKES ROAD, BEVOIS VALLEY, SOUTHAMPTON, SO2 0SQ
Form type: 287
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.19

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Company directors and board members:

TERRANCE ALBERT BLACKNELL (dissolve)
Secretary, 1991.11.13 - 1997.09.30
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
TERRANCE ALBERT BLACKNELL (dissolve)
Director, COMPANY SECRETARY, 1991.11.13 - 1997.09.30
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
JOHN CLAYTON (dissolve)
Director, 1991.11.13 - 1997.09.30
NORTHERWOOD FARM PIKES HILL , LYNDHURST
SO43 7AY, HAMPSHIRE
PETER SIEBER (dissolve)
Director, 1991.11.13 - 1997.09.30
55 PARKFIELD ROAD ICKENHAM , UXBRIDGE
UB10 8LW, MIDDLESEX
ROBERT JOHN THOMPSON (dissolve)
Director, 1991.11.13 - 1997.09.30
ROMA SALISBURY LANE , MIDDLE WALLOP
HANTS

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Information about the Private Limited Company AGEVINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data