Agrical Limited

Dissolved 2 Jun 202604315284 Private limited company
Incorporated
1 November 2001
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors at dissolution
Natalie Jane Robinette
Owners at dissolution
Accounts type
Micro entity
Address
World Business Centre
1 Newall Road
London Heathrow
TW6 2AS

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Robinette, Natalie Jane
Director · Appointed 4 March 2021
American
Born February 1960 (66)
Tubb, Elizabeth Janet Mary
Secretary · Appointed 19 December 2018
Director · Appointed 19 December 2018
British
Born April 1966 (60)
Director · Appointed 4 March 2014
British
Born August 1970 (56)
Officer history (18 former)
4 March 2021
Resigned Landsbaum, Ross Glenn as Director
4 March 2021
Appointed Robinette, Natalie Jane as Director
19 December 2018
Resigned Chalfant, Vernon as Director
19 December 2018
Appointed Tubb, Elizabeth Janet Mary as Secretary
19 December 2018
Appointed Brown, Gary as Director
19 December 2018
Appointed Landsbaum, Ross Glenn as Director
31 March 2018
Resigned Skelton, Toby as Secretary
31 March 2018
Resigned Skelton, Toby Matthew as Director
26 February 2018
Resigned Collins, David Michael as Director
4 March 2014
Appointed Smart, Graham as Director
2 January 2014
Resigned Collinson, John Nigel as Director
3 October 2013
Resigned Latimer, Trevor as Director
4 July 2013
Appointed Chalfant, Vernon as Director
4 July 2013
Appointed Skelton, Toby Matthew as Director
4 July 2013
Resigned Hare, John Robert Hemmingway as Director
4 July 2013
Resigned Price, Jeremy Michael as Secretary
4 July 2013
Appointed Latimer, Trevor as Director
4 July 2013
Resigned Price, Jeremy Michael as Director
4 July 2013
Appointed Skelton, Toby as Secretary
19 March 2008
Resigned Morris, Robert Patrick as Director
19 March 2008
19 March 2008
Resigned Best, William Peter as Director
4 April 2006
Resigned Caley, Ronald as Director
19 April 2005
Resigned Morris, Robert Patrick as Secretary
19 April 2005
Appointed Price, Jeremy Michael as Director
19 April 2005
Appointed Price, Jeremy Michael as Secretary
15 April 2005
Appointed Collinson, John Nigel as Director
8 January 2003
Appointed Morris, Robert Patrick as Secretary
8 January 2003
Resigned Hignett, Charles Ivo Worthington as Secretary
10 December 2001
Appointed Hare, John Robert Hemmingway as Director
10 December 2001
Appointed Hignett, Charles Ivo Worthington as Director
10 December 2001
Appointed Collins, David Michael as Director
10 December 2001
Appointed Best, William Peter as Director
10 December 2001
Appointed Caley, Ronald as Director
7 November 2001
Appointed Hignett, Charles Ivo Worthington as Secretary
7 November 2001
Appointed Morris, Robert Patrick as Director
6 November 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 November 2001
Resigned Brighton Director Limited as Corporate Nominee Director
1 November 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
1 November 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06501649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Final Gazette dissolved via voluntary strike-off1
3 April 2026Other filing1
17 March 2026First Gazette notice for voluntary strike-off1
16 March 2026Other filing2
16 March 2026Accounts filing48
Show all recent filings

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