Rightagent Limited

Company Name	Rightagent Limited
Company Status	Dissolved
Company Number	03869142
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Elizabeth Louise Bennett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(4 months after company formation)
Appointment Duration	10 years, 1 month (closed 20 April 2010)
Role	Administrator
Correspondence Address	The Royal Fusilier Aingers Green Road Aingers Green, Great Bentley Colchester Essex CO7 8QZ

Secretary Name	David Bennett
Nationality	British
Status	Closed
Appointed	01 July 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	The Royal Fusilier Aingers Green Road Aingers Green, Great Bentley Colchester Essex CO7 8QZ

Director Name	Irene Bennett
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	Bennetts Saint Marys Road Aingers Green Colchester Essex CO7 8NG

Director Name	Russell John Baker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2002)
Role	Motor Trader
Correspondence Address	146 Cowdray Avenue Colchester Essex CO1 1XX

Director Name	David Bennett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2000)
Role	Motor Trader
Correspondence Address	Barima The Green, Great Bentley Colchester Essex CO7 8PA

Secretary Name	Russell John Baker
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2002)
Role	Motor Trader
Correspondence Address	146 Cowdray Avenue Colchester Essex CO1 1XX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Financials

Year	2014
Net Worth	-£36,064
Cash	£8,690
Current Liabilities	£65,658

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Registered office changed on 29/01/2009 from c/o whittle & co century house south north station road colchester essex CO1 1RE (1 page)
29 January 2009	Registered office changed on 29/01/2009 from c/o whittle & co century house south north station road colchester essex CO1 1RE (1 page)
29 January 2009	Return made up to 01/11/08; full list of members (3 pages)
29 January 2009	Return made up to 01/11/08; full list of members (3 pages)
28 January 2009	Secretary's Change of Particulars / david bennett / 03/05/2008 / HouseName/Number was: , now: the royal fusilier; Street was: the trees, now: aingers green road; Area was: bentley road, great bentley, now: aingers green, great bentley (1 page)
28 January 2009	Director's Change of Particulars / elizabeth bennett / 03/05/2008 / HouseName/Number was: , now: the royal fusilier; Street was: the trees, now: aingers green road; Area was: bentley road, great bentley, now: aingers green, great bentley (1 page)
28 January 2009	Secretary's change of particulars / david bennett / 03/05/2008 (1 page)
28 January 2009	Director's change of particulars / elizabeth bennett / 03/05/2008 (1 page)
7 October 2008	Return made up to 01/11/07; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from century house south north station road colchester essex CO1 1RE (1 page)
7 October 2008	Registered office changed on 07/10/2008 from century house south north station road colchester essex CO1 1RE (1 page)
7 October 2008	Return made up to 01/11/07; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 May 2007	Registered office changed on 29/05/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
29 May 2007	Registered office changed on 29/05/07 from: hiscox house middleborough colchester essex CO3 3XL (1 page)
29 November 2006	Return made up to 01/11/06; full list of members (2 pages)
29 November 2006	Return made up to 01/11/06; full list of members (2 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
27 February 2006	Return made up to 01/11/05; full list of members (2 pages)
27 February 2006	Return made up to 01/11/05; full list of members (2 pages)
30 August 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
30 August 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
21 May 2004	Registered office changed on 21/05/04 from: abbey house saint johns green colchester essex CO2 7EZ (1 page)
21 May 2004	Registered office changed on 21/05/04 from: abbey house saint johns green colchester essex CO2 7EZ (1 page)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
16 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
16 September 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
12 November 2002	Return made up to 01/11/02; full list of members (6 pages)
12 November 2002	Return made up to 01/11/02; full list of members (6 pages)
10 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
10 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	Secretary resigned;director resigned (1 page)
18 January 2002	Director resigned (2 pages)
18 January 2002	Director resigned (2 pages)
20 November 2001	Return made up to 01/11/01; full list of members (6 pages)
20 November 2001	Return made up to 01/11/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
4 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
2 January 2001	Return made up to 01/11/00; full list of members (6 pages)
2 January 2001	Return made up to 01/11/00; full list of members (6 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
1 November 1999	Incorporation (13 pages)
1 November 1999	Incorporation (13 pages)

Rightagent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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