| Company Name | U2 Agents Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07045916 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 11 months ago) |
Directors
| Director Name | Mr Gregory Kenneth Baker |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2009(same day as company formation) |
| Role | P.R Manger |
| Country of Residence | GB |
| Correspondence Address | 53 East Bridge Road South Woodham Ferrers Chelmsford Essex CM3 5SB |
| Director Name | Mr Derek George Shaw |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 November 2009(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Oakleigh Park Drive Leigh-On-Sea Essex SS9 1RS |
| Director Name | Mr Derek George Shaw |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 November 2009(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Oakleigh Park Drive Leigh-On-Sea Essex SS9 1RS |
| Secretary Name | Derek George Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 June 2011) |
| Role | Company Director |
| Correspondence Address | 84 Oakleigh Park Drive Leigh On Sea Essex SS9 1RS |
| Director Name | Mr Kevin Shepherd |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Secretary /Director |
| Country of Residence | England |
| Correspondence Address | 30 Whitehouse Meadows Eastwood Leigh On Sea Essex SS9 5TY |
| Secretary Name | Mr Kevin Shepherd |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Whitehouse Meadows Eastwood Leigh On Sea Essex SS9 5TY |
Location
| Registered Address | 53 East Bridge Road South Woodham Ferrers Chelmsford Essex CM3 5SB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2009 | Director's details changed for Mr Greg Baker on 6 November 2009 (3 pages) |
| 18 November 2009 | Termination of appointment of Kevin Shepherd as a secretary (2 pages) |
| 18 November 2009 | Appointment of Derek George Shaw as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Kevin Shepherd as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Kevin Shepherd as a director (2 pages) |
| 18 November 2009 | Registered office address changed from 53 East Bridge Road South Woodham Ferrers Essex Cm3 55Sb on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Greg Baker on 6 November 2009 (3 pages) |
| 18 November 2009 | Appointment of Derek George Shaw as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Kevin Shepherd as a secretary (2 pages) |
| 18 November 2009 | Director's details changed for Mr Greg Baker on 6 November 2009 (3 pages) |
| 18 November 2009 | Registered office address changed from 53 East Bridge Road South Woodham Ferrers Essex Cm3 55Sb on 18 November 2009 (2 pages) |
| 14 November 2009 | Registered office address changed from Eastwood Leigh on Sea Essex SS9 5TY England on 14 November 2009 (2 pages) |
| 14 November 2009 | Registered office address changed from Eastwood Leigh on Sea Essex SS9 5TY England on 14 November 2009 (2 pages) |
| 14 November 2009 | Appointment of Mr Derek George Shaw as a director (3 pages) |
| 14 November 2009 | Appointment of Derek George Shaw as a secretary (3 pages) |
| 14 November 2009 | Appointment of Mr Derek George Shaw as a director (3 pages) |
| 14 November 2009 | Appointment of Derek George Shaw as a secretary (3 pages) |
| 16 October 2009 | Incorporation Statement of capital on 2009-10-16
|
| 16 October 2009 | Incorporation Statement of capital on 2009-10-16
|