| Company Name | WS Change Agents Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03419390 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1997(26 years, 3 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 1 month ago) |
| Previous Name | Black Box Change Agents Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Shirley |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(4 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 13 October 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU |
| Secretary Name | Mrs Jacqueline Shirley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(4 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Davidson Close Great Cornard Sudbury Suffolk CO10 0YU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 7 October 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 13 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 15 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 13 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 18 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 21 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 25 August 2000 | Return made up to 14/08/00; full list of members
|
| 30 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 14 April 2000 | Company name changed black box change agents LTD\certificate issued on 17/04/00 (2 pages) |
| 13 September 1999 | Return made up to 14/08/99; no change of members (6 pages) |
| 18 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 25 September 1998 | Return made up to 14/08/98; full list of members
|
| 10 September 1997 | Registered office changed on 10/09/97 from: 33 davidson close great cornard sudbury suffolk CO10 0YU (1 page) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Incorporation (12 pages) |