Private limited company (dissolved) · No. 03025094 · All Saints Manchesteri

Convagent Limited

DissolvedDissolved on 10 July 2018

Status

Dissolved

on 10 July 2018

Net assets

£1

year to 31 Dec 2016 filed accounts

Cash

£3k

year to 31 Dec 2016 filed accounts

Incorporated

1995

23 years before it ended, 22 Feb 1995

Directors

4.6y av at dissolution

Last accounts

31 Dec 2016

made up to this date, micro entity

How am I connected?

Officers at dissolution

Name	Role	Appointed
Adrian Clare	Director	20 December 2013

Former officers

14 listed, latest first

Name	Role	Appointed	Left
Ryan Michael Keyworth	Director	6 January 2012	20 December 2013
Dr Zuhair Bandar	Director	21 August 2001	29 February 2012
Michael Norman Gwynne Evans	Director	21 August 2001	10 January 2012
Kai Hughes	Company secretary	4 November 2004	31 January 2008
Lawrence Coleman Grant	Director	7 February 1997	8 November 2006
Ian Hamilton Wilson	Company secretary	1 September 2001	4 November 2004
Akeel Al-Attar	Director	21 August 2001	24 September 2004
Professor Donald Michie	Director	21 August 2001	16 April 2002
Timothy Arthur Hendley	Company secretary	13 October 2000	31 August 2001
Lisa Kathryn Blackshaw	Company secretary	7 February 1997	12 October 2000
Lawrence Coleman Grant	Company secretary	1 May 1995	6 February 1997
Gregory Patrick Judge	Director	1 May 1995	6 February 1997
A B & C Secretarial Limited	Corporate secretary (nominee)	22 February 1995	1 May 1995
Inhoco Formations Limited	Corporate nominee director	22 February 1995	1 May 1995

About this company

Company number: 03025094
Type: Private limited company
Status: Dissolved
Jurisdiction: England and Wales
Incorporated: 22 February 1995
Dissolved: 10 July 2018
Nature of business: 74990 - Non-trading company
Last accounts made up to: 31 December 2016 (micro entity)
Insolvency history: None recorded
Liquidated: No

Financial history

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year ending	Accounts	Turnover	Profit or loss	Net assets	Total assets less current liabilities	Cash	Employees
31 December 2016	UK GAAP (pre-2015)	Not reported	Not reported	£1	£1	£3.03k	Not reported

Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
The 2016 row is partial: accounts filed before October 2016 are not in our set.
Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).

Definitions

Total assets less current liabilities: Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets: What the company owns minus everything it owes. Also called shareholders' funds.
Turnover: Sales for the year. Only larger companies report it.
Accounts: The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category: Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to: 31 December 2016
Dissolved on: 10 July 2018

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.