| Company Name | Sole Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03375382 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan William Radolph Mead |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Farm House Pirton Court, Pirton Worcester Worcestershire WR8 9EE |
| Secretary Name | Carol Ann Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2000(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 November 2001) |
| Role | Housewife |
| Correspondence Address | The Old Farm House Pirton Court, Pirton Worcester Worcestershire WR8 9EE |
| Secretary Name | Stuart Davidson Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Glenlea Grove Uphatherley Cheltenham Gloucestershire GL51 5HY Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 York Hill Loughton Essex IG10 1RL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2001 | Application for striking-off (1 page) |
| 16 August 2000 | Return made up to 23/05/00; full list of members
|
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 24 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 21 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 11 August 1997 | Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1997 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | New secretary appointed (2 pages) |
| 4 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | New director appointed (2 pages) |
| 23 May 1997 | Incorporation (17 pages) |