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Agene Limited
Agene Limited is a liquidation company incorporated on 28 March 1934 with the registered office located in Watford, Hertfordshire. Agene Limited was registered 91 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
27 years ago
Company No
00286270
Private limited company
Age
91 years
Incorporated
28 March 1934
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by
7616 days
Awaiting first accounts
For period ending
31 December 2003
Due by
31 October 2004
(20 years remaining)
Learn more about Agene Limited
Contact
Address
Astral House
Imperial Way
Watford
Herts
WD2 4YX
Same address for the past
30 years
Companies in WD2 4YX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Ruth Elizabeth Tilbrook
Director • Accountant • British • Lives in England • Born in Oct 1968
Mr Alexander Michael Comba
Director • Company Executive • British • Lives in England • Born in Nov 1953
Eric Marie Michel Zeller
Director • Deputy Group Finance Director • French • Born in Jun 1955
Mr David William Bowler
Secretary • British • Lives in UK • Born in Jan 1945
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Syme & Duncan,Limited
Mr David William Bowler, Mr Alexander Michael Comba, and 1 more are mutual people.
Active
George Depledge & Co
Mr David William Bowler, Mr Alexander Michael Comba, and 1 more are mutual people.
Active
Norwest Holst Group Administation Limited
Mr David William Bowler, Mr Alexander Michael Comba, and 1 more are mutual people.
Active
Crispin & Borst Retirement Homes Limited
Mr David William Bowler, Mr Alexander Michael Comba, and 1 more are mutual people.
Active
Norwest Holst Civil Engineering Limited
Mr David William Bowler, Mr Alexander Michael Comba, and 1 more are mutual people.
Active
Gordon Durham & Co.Limited
Ruth Elizabeth Tilbrook is a mutual person.
Active
Vinci Limited
Ruth Elizabeth Tilbrook is a mutual person.
Active
Rosser & Russell Maintenance Limited
Ruth Elizabeth Tilbrook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1991–1996)
Period Ended
28 Dec 1996
For period
28 Dec
⟶
28 Dec 1996
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.72M (-100%)
Total Liabilities
-£3.29M
Decreased by £1.72M (-34%)
Net Assets
-£3.29M
Decreased by £2.1K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 25 Jul 2016
Compulsory Dissolution
15 Years Ago on 4 May 2010
Compulsory Gazette Notice
15 Years Ago on 19 Jan 2010
Compulsory Strike-Off Suspended
16 Years Ago on 9 Jun 2009
Compulsory Gazette Notice
16 Years Ago on 10 Mar 2009
Declaration of Solvency
27 Years Ago on 28 Nov 1997
Voluntary Liquidator Appointed
27 Years Ago on 28 Nov 1997
Full Accounts Submitted
27 Years Ago on 7 Oct 1997
Full Accounts Submitted
29 Years Ago on 8 Aug 1996
Full Accounts Submitted
29 Years Ago on 1 Nov 1995
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 25 Jul 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 4 May 2010
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2010
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2009
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2009
d01
Submitted on 4 Feb 2008
Court order
Submitted on 13 Aug 2007
Dissolved
Submitted on 9 May 2001
Liquidators' statement of receipts and payments
Submitted on 9 Feb 2001
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2001
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Repayment History
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