Agate Images Limited

Company Registration Number: 02413284

Company registered in England and Wales

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Agate Images Limited is a Private Company Limited by Shares first registered on 14 August 1989. It was dissolved on 15 December 2015.

Registered Address

Hedgehog House, 3 The Square Pond Hill
Stonesfield
Witney
Oxfordshire
OX29 8QT

This is the only company currently registered at this postcode.

Registration Data

Company Number

02413284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 August 1989

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

14 August 2014

Returns Next Due

11 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10£0£0£10£10
of which Cash £10£0£0£10£10
Total Assets £10£0£0£10£10
Current Liabilities £0£0£0£0£0
Net Current Assets £10£0£0£10£10
Total Net Worth £10£0£0£10£10

Previous Names

  • THREE OAK LEAVES LIMITED, active until 22 August 2014

Company Officers

  • IGGULDEN, Fleur

    Secretary

    Appointed on 20 August 2014

     

    3 The Square Pond Hill Stonesfield
    3 The Square
    Pond Hill
    Stonesfield
    Oxfordshire
    OX29 8QT
    Great Britain

  • IGGULDEN, Fleur

    Director

     

    Nationality: British

    Occupation: Author/Director

    Month of birth: October 1947

    Damson Cottage Lower End
    Leafield
    Witney
    Oxfordshire
    OX29 9QQ

  • ALLEN, Rebekah

    Secretary

    Appointed on 31 May 1992

    Resigned on 19 August 2014

    32 Netheravon Close
    Carterton
    Oxfordshire
    OX18 3SF

  • IGGULDEN, Fleur

    Secretary

    Resigned on 31 May 1992

    Damson Cottage Lower End
    Leafield
    Witney
    Oxfordshire
    OX29 9QQ

  • ALLEN, Julia Yvonne

    Director

    Resigned on 31 May 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    32 Netheravon Close
    Carterton
    Oxfordshire
    OX18 3SF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwNjU1NGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTYwMDk0N2FkaXF6a2N4.

  3. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DDCKSW. Transaction: MzEyODk1MzIyMWFkaXF6a2N4.

  4. 22 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ERX377. Transaction: MzEwNjA4MTM3N2FkaXF6a2N4.

  5. 21 August 2014 Appointment of Ms Fleur Iggulden as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP03. Barcode: X3ERX0UB. Transaction: MzEwNjAyMjQ2MmFkaXF6a2N4.

  6. 20 August 2014 Termination of appointment of Rebekah Allen as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EPBSMQ. Transaction: MzEwNTk0MzY2MGFkaXF6a2N4.

  7. 20 August 2014 Termination of appointment of Rebekah Allen as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EPBSOZ. Transaction: MzEwNTk0MzY0MGFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPQRT. Transaction: MzEwNTg0NTExOGFkaXF6a2N4.

  9. 29 July 2014 Registered office address changed from C/O F.Iggulden Damson Cottage Lower End, Leafield Witney Oxfordshire OX29 9QQ to Hedgehog House, 3 the Square Pond Hill Stonesfield Witney Oxfordshire OX29 8QT on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Address. Type: AD01. Barcode: X3D4B2KH. Transaction: MzEwNDY0MTkzMWFkaXF6a2N4.

  10. 29 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D4B27V. Transaction: MzEwNDY0MTgzMmFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GI1L. Transaction: MzA4MzQ3OTY2MGFkaXF6a2N4.

  12. 8 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C6XO2Z. Transaction: MzA4MTEyOTYzN2FkaXF6a2N4.

  13. 20 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FQTWUP. Transaction: MzA2MjY1MTUyOWFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTV2O. Transaction: MzA2MjY1MTA0MmFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XKGAQWYR. Transaction: MzA0MjcwNTk2MmFkaXF6a2N4.

  16. 24 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XKGEFWYK. Transaction: MzA0MjY0NjU5OWFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XG0L3NSG. Transaction: MzAyNDE2NTA5MGFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Fleur Iggulden on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XG0L2NSF. Transaction: MzAyNDE2NDc5OGFkaXF6a2N4.

  19. 18 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ7VSMNZ. Transaction: MzAyMTYyNDc3MmFkaXF6a2N4.

  20. 20 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54CDCKR. Transaction: MjAzOTY0MzExNmFkaXF6a2N4.

  21. 12 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2U02CCJ. Transaction: MjAzOTEyNDU1MmFkaXF6a2N4.

  22. 27 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1ZJ28I8. Transaction: MjAyOTIzOTUyOGFkaXF6a2N4.

  23. 22 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUH32HG. Transaction: MjAxMTcwNTM5MWFkaXF6a2N4.

  24. 23 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XP2HGY8R. Transaction: MjAwMTkxNzQ0M2FkaXF6a2N4.

  25. 28 August 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MDg1OWFkaXF6a2N4.

  26. 11 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMjY0MGFkaXF6a2N4.

  27. 12 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNjI3NWFkaXF6a2N4.

  28. 20 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5NTk0M2FkaXF6a2N4.

  29. 31 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzMTAyM2FkaXF6a2N4.

  30. 8 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYwMjI0NmFkaXF6a2N4.

  31. 24 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxMjYwOWFkaXF6a2N4.

  32. 31 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDA3MTA0M2FkaXF6a2N4.

  33. 9 September 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxOTU5NGFkaXF6a2N4.

  34. 14 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDMwOTk2N2FkaXF6a2N4.

  35. 6 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5OTMzMWFkaXF6a2N4.

  36. 29 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTcyMDU4MmFkaXF6a2N4.

  37. 9 January 2002 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzgxNDMzMGFkaXF6a2N4.

  38. 12 October 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM3OTIyOGFkaXF6a2N4.

  39. 13 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyNDU2OWFkaXF6a2N4.

  40. 20 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjU0MjI5MmFkaXF6a2N4.

  41. 20 October 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxOTM3NGFkaXF6a2N4.

  42. 26 February 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTYyNzk1OWFkaXF6a2N4.

  43. 18 August 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5Mjg4M2FkaXF6a2N4.

  44. 14 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MTY5MTM1M2FkaXF6a2N4.

  45. 11 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTU5NzczMGFkaXF6a2N4.

  46. 12 November 1997 Return made up to 14/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNjk0MmFkaXF6a2N4.

  47. 12 November 1997 Registered office changed on 12/11/97 from: c/o r h coombes 23 high street milton-under-wychwood oxfordshire OX7 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA1OTc1MGFkaXF6a2N4.

  48. 17 February 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjMzODgxOWFkaXF6a2N4.

  49. 17 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzAzNTA3M2FkaXF6a2N4.

  50. 12 February 1997 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1OTYxMGFkaXF6a2N4.

  51. 29 August 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2MjEyNjQ3NmFkaXF6a2N4.

  52. 29 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTExODUyMWFkaXF6a2N4.

  53. 4 August 1995 Return made up to 14/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczMzM0NWFkaXF6a2N4.

  54. 4 August 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQxNjQzN2FkaXF6a2N4.

  55. 27 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODc4NDkwMGFkaXF6a2N4.

  56. 27 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNDQ2MzkwMmFkaXF6a2N4.

  57. 21 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NDYzMzg0MGFkaXF6a2N4.

  58. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDczNzUyN2FkaXF6a2N4.

  59. 22 August 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyOTU3MmFkaXF6a2N4.

  60. 18 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NTEwNjA1OWFkaXF6a2N4.

  61. 15 September 1992 Return made up to 14/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyNTA3MGFkaXF6a2N4.

  62. 3 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzODI2ODMzM2FkaXF6a2N4.

  63. 3 July 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExOTMwOTYxNmFkaXF6a2N4.

  64. 22 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU3NDUyOGFkaXF6a2N4.

  65. 18 December 1991 Return made up to 14/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTE4OTQ3MGFkaXF6a2N4.

  66. 18 December 1991 Registered office changed on 18/12/91

    Category: Annual return. Type: 363(287). Transaction: MDA2NDg4Njg3OWFkaXF6a2N4.

  67. 22 November 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5MzQxNjU5N2FkaXF6a2N4.

  68. 6 October 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1OTQxNTIyNWFkaXF6a2N4.

  69. 5 October 1989 Wd 02/10/89 ad 14/09/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzgzNjM1M2FkaXF6a2N4.

  70. 14 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE0NjEwNmFkaXF6a2N4.

  71. 14 September 1989 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA0Mzk5M2FkaXF6a2N4.

  72. 14 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTUyMTE0MWFkaXF6a2N4.

  73. 14 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc1ODkzOWFkaXF6a2N4.

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