Richard Last Agencies Limited

Company Name	Richard Last Agencies Limited
Company Status	Dissolved
Company Number	04600770
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Richard Paul Last
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Sales Agent
Country of Residence	England
Correspondence Address	4 Market Hill, Clare Sudbury Suffolk CO10 8NN

Secretary Name	Janette Last
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Market Hill, Clare Sudbury Suffolk CO10 8NN

Director Name	Janette Last
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(2 years after company formation)
Appointment Duration	9 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Market Hill, Clare Sudbury Suffolk CO10 8NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Market Hill, Clare Sudbury Suffolk CO10 8NN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Clare
Ward	Clare
Built Up Area	Clare

Shareholders

51 at £1	Richard Paul Last 51.00% Ordinary
49 at £1	Janette Last 49.00% Ordinary

Financials

Year	2014
Net Worth	-£54,106
Cash	£191
Current Liabilities	£57,758

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
14 January 2014	Application to strike the company off the register (3 pages)
14 January 2014	Application to strike the company off the register (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
29 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 100 (4 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2012-12-18 GBP 100 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Secretary's details changed for Janette Last on 21 November 2010 (1 page)
15 December 2010	Secretary's details changed for Janette Last on 21 November 2010 (1 page)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
9 December 2009	Director's details changed for Richard Paul Last on 20 November 2009 (2 pages)
9 December 2009	Director's details changed for Richard Paul Last on 20 November 2009 (2 pages)
9 December 2009	Director's details changed for Janette Last on 20 November 2009 (2 pages)
9 December 2009	Director's details changed for Janette Last on 20 November 2009 (2 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 21/11/08; full list of members (4 pages)
25 November 2008	Location of register of members (1 page)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 November 2007	Return made up to 21/11/07; full list of members (3 pages)
30 November 2007	Return made up to 21/11/07; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2006	Return made up to 21/11/06; full list of members (3 pages)
12 December 2006	Return made up to 21/11/06; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 November 2005	Return made up to 21/11/05; full list of members (3 pages)
29 November 2005	Return made up to 21/11/05; full list of members (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
2 December 2004	Return made up to 21/11/04; full list of members (6 pages)
2 December 2004	Return made up to 21/11/04; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 November 2003	Return made up to 21/11/03; full list of members (6 pages)
27 November 2003	Return made up to 21/11/03; full list of members (6 pages)
14 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
14 January 2003	Ad 26/11/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 January 2003	Ad 26/11/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
26 November 2002	Incorporation (16 pages)
26 November 2002	Incorporation (16 pages)

Richard Last Agencies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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