AGENCY SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03981755

Incorporation date

26/04/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

07/05/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2021

Notice of final account prior to dissolution

View PDF (15 pages)

16/02/2020

Progress report in a winding up by the court

View PDF (11 pages)

18/02/2019

Progress report in a winding up by the court

View PDF (11 pages)

12/02/2018

Progress report in a winding up by the court

View PDF (12 pages)

24/01/2017

Registered office address changed from C/O Santander Bank 158 Weoley Castle Road Weoley Castle Birmingham West Midlands B29 5QL England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2017-01-25

View PDF (2 pages)

22/01/2017

Appointment of a liquidator

View PDF (1 pages)

20/12/2016

Order of court to wind up

View PDF (1 pages)

16/12/2016

Restoration by order of the court

View PDF (2 pages)

17/08/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

19/08/2013

Registered office address changed from 119 Poplar Road Bearwood Smethwick West Midlands B66 4AP on 2013-08-20

View PDF (1 pages)

19/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Alicia Palmer on 2010-04-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

24/06/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

04/06/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

31/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

02/03/2006

Registered office changed on 03/03/06 from: 595 bearwood road bearwood warley west midlands B66 4BJ

View PDF (1 pages)

29/01/2006

Return made up to 27/04/05; full list of members

View PDF (7 pages)

12/01/2006

Registered office changed on 13/01/06 from: 595 bearwood road bearwood smethwick birmingham west midlands B66 4BJ

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

23/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 218 hawthorn road birmingham west midlands B44 8PP

View PDF (1 pages)

08/07/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

27/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

01/06/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

29/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

11/03/2003

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

20/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Resolutions

View PDF (23 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

17/05/2000

Resolutions

View PDF (19 pages)

16/05/2000

Ad 12/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Registered office changed on 17/05/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer, George Eric	Director	12/05/2000 - Present	-
Palmer, George Eric	Secretary	12/05/2000 - Present	-
Brewer, Kevin, Dr	Nominee Director	27/04/2000 - 12/05/2000	3046
Brewer, Suzanne	Nominee Secretary	27/04/2000 - 12/05/2000	3086
Palmer, Alicia	Director	07/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AGENCY SERVICES (UK) LIMITED

AGENCY SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY SERVICES (UK) LIMITED?

AGENCY SERVICES (UK) LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 07/05/2021.

Where is AGENCY SERVICES (UK) LIMITED located?

AGENCY SERVICES (UK) LIMITED is registered at Sanderling House Springbrook Lane, Earlswood, Solihull B94 5SG.

What does AGENCY SERVICES (UK) LIMITED do?

AGENCY SERVICES (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGENCY SERVICES (UK) LIMITED?

The latest filing was on 07/05/2021: Final Gazette dissolved following liquidation.