| Company Name | Agricultural Finance Co |
|---|---|
| Company Status | Dissolved |
| Company Number | 03953066 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Isadore Fisch |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 30 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN |
| Secretary Name | Alexandra Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2006(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 July 2009) |
| Role | Secretary |
| Correspondence Address | Croft Cottage Moor Road Bramhope Leeds West Yorkshire LS16 9HH |
| Secretary Name | Keeley Amanda Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 235 Winrose Drive Leeds West Yorkshire LS10 3HA |
| Secretary Name | Alexandra Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 January 2005) |
| Role | Secretary |
| Correspondence Address | 191 Green Lane Cookridge Leeds LS16 7JL |
| Secretary Name | Glenda Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 April 2006) |
| Role | Legal Secretary |
| Correspondence Address | 12 Heather Close Outwood Wakefield West Yorkshire WF1 3HE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(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 | 16 March 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Fisch & Co Solicitors 2nd Floor Phoenix House 3 South Parade Leeds LS1 5QX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2009 | Application for striking-off (1 page) |
| 9 July 2007 | Return made up to 16/03/07; no change of members
|
| 9 July 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 24 April 2006 | Return made up to 16/03/06; full list of members
|
| 6 July 2005 | Return made up to 16/03/05; full list of members
|
| 6 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: fountain house 4 south parade leeds west yorkshire LS1 5QX (1 page) |
| 8 May 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 15 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 26 April 2002 | Return made up to 16/03/02; full list of members
|
| 22 March 2002 | New secretary appointed (2 pages) |
| 21 March 2000 | Resolutions
|
| 21 March 2000 | New director appointed (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: the britannia suite st james s buildings 79 oxford street manchester M1 6FR (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Director resigned (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Incorporation (12 pages) |