Company NameWS Change Agents Ltd.
Company StatusDissolved
Company Number03419390
CategoryPrivate Limited Company
Incorporation Date14 August 1997(25 years, 10 months ago)
Dissolution Date13 October 2009 (13 years, 7 months ago)
Previous NameBlack Box Change Agents Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr William Shirley
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1997(4 days after company formation)
Appointment Duration12 years, 1 month (closed 13 October 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence Address33 Davidson Close
Great Cornard
Sudbury
Suffolk
CO10 0YU
Secretary NameMrs Jacqueline Shirley
NationalityBritish
StatusClosed
Appointed18 August 1997(4 days after company formation)
Appointment Duration12 years, 1 month (closed 13 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Davidson Close
Great Cornard
Sudbury
Suffolk
CO10 0YU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSouth Suffolk Business Centre
Alexandra Road
Sudbury
Suffolk
CO10 2ZX
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
22 June 2009Application for striking-off (1 page)
7 October 2008Return made up to 14/08/08; full list of members (3 pages)
13 November 2007Return made up to 14/08/07; full list of members (2 pages)
13 September 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
3 November 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
25 August 2006Return made up to 14/08/06; full list of members (6 pages)
19 October 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
15 September 2005Return made up to 14/08/05; full list of members (6 pages)
30 September 2004Total exemption full accounts made up to 31 August 2004 (8 pages)
13 September 2004Return made up to 14/08/04; full list of members (6 pages)
25 May 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
18 September 2003Return made up to 14/08/03; full list of members (6 pages)
4 July 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
21 June 2002Total exemption full accounts made up to 31 August 2001 (9 pages)
21 August 2001Return made up to 14/08/01; full list of members (6 pages)
14 June 2001Full accounts made up to 31 August 2000 (9 pages)
25 August 2000Return made up to 14/08/00; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
(6 pages)
30 June 2000Full accounts made up to 31 August 1999 (9 pages)
14 April 2000Company name changed black box change agents LTD\certificate issued on 17/04/00 (2 pages)
13 September 1999Return made up to 14/08/99; no change of members (6 pages)
18 June 1999Full accounts made up to 31 August 1998 (9 pages)
25 September 1998Return made up to 14/08/98; full list of members
  • 363(287) ‐ Registered office changed on 25/09/98
(6 pages)
10 September 1997Registered office changed on 10/09/97 from: 33 davidson close great cornard sudbury suffolk CO10 0YU (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Secretary resigned (1 page)
14 August 1997Incorporation (12 pages)