| Company Name | Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202566 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Godfrey |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74a Chiswick Lane London W4 2LA |
| Secretary Name | Anne Shirley Harvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Summit Witheridge Lane Penn Bucks HP10 8PG |
| Director Name | Anne Shirley Harvey |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broomfield House Westwood Road Windlesham Surrey GU20 6LW |
| Secretary Name | Paul Richard Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Eden Vale Road Westbury Wiltshire BA13 3NY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 1 Chestwood Close Billericay Essex CM12 0PB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2007 | Application for striking-off (1 page) |
| 2 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 2 July 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 5 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 21 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 23 July 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 30 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 30 May 2002 | Return made up to 22/05/02; full list of members
|
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 15 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 29 March 2001 | Director's particulars changed (1 page) |
| 20 June 2000 | Return made up to 22/05/00; full list of members
|
| 13 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Return made up to 22/05/99; full list of members
|
| 25 May 1999 | Amended full accounts made up to 31 October 1998 (11 pages) |
| 30 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Return made up to 22/05/98; no change of members
|
| 3 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 23 May 1997 | Return made up to 22/05/97; full list of members
|
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Secretary resigned (1 page) |
| 19 January 1997 | Accounting reference date extended from 31/05/97 to 30/10/97 (1 page) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 8 July 1996 | New secretary appointed;new director appointed (1 page) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | New director appointed (1 page) |
| 3 July 1996 | Ad 24/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 May 1996 | Incorporation (12 pages) |