AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

00521235

Incorporation date

30/06/1953

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1953)

18/09/2012

Final Gazette dissolved via compulsory strike-off

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05/06/2012

First Gazette notice for compulsory strike-off

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09/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

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01/03/2011

Total exemption full accounts made up to 2010-05-31

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11/01/2011

Termination of appointment of Alison Cawthorne as a secretary

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11/01/2011

Termination of appointment of Alison Cawthorne as a director

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17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

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21/07/2010

Certificate of change of name

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12/07/2010

Resolutions

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01/03/2010

Total exemption full accounts made up to 2009-05-31

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12/02/2010

Appointment of Alison Cawthorne as a director

View PDF (2 pages)

12/02/2010

Appointment of Alison Cawthorne as a secretary

View PDF (1 pages)

08/12/2009

Termination of appointment of Geoffrey Botting as a director

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08/12/2009

Termination of appointment of Geoffrey Botting as a secretary

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24/08/2009

Return made up to 28/07/09; full list of members

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30/06/2009

Registered office changed on 30/06/2009 from marshall mill marshall street leeds west yorkshire LS11 9YJ

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23/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

13/08/2008

Return made up to 28/07/08; full list of members

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31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

23/08/2007

Return made up to 28/07/07; full list of members

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01/04/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

04/08/2006

Return made up to 28/07/06; full list of members

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24/03/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

02/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

30/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

17/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-05-31

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18/08/2003

Return made up to 28/07/03; full list of members

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18/08/2003

Director resigned

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24/02/2003

Accounts for a small company made up to 2002-05-31

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03/01/2003

Accounting reference date extended from 31/03/02 to 31/05/02

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21/08/2002

Return made up to 28/07/02; full list of members

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21/08/2002

Director's particulars changed

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26/06/2002

Registered office changed on 26/06/02 from: the old mill low lane horsforth leeds LS18 4DF

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15/10/2001

Certificate of change of name

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28/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

28/08/2001

Director resigned

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06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

06/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

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11/07/2001

Auditor's resignation

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21/06/2001

Accounts for a small company made up to 2001-03-31

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26/10/2000

Accounts for a small company made up to 2000-03-31

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15/08/2000

Return made up to 28/07/00; full list of members

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15/08/2000

Secretary's particulars changed;director's particulars changed

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02/03/2000

Director resigned

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20/08/1999

Return made up to 28/07/99; no change of members

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11/08/1999

Accounts for a small company made up to 1999-03-31

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22/06/1999

Director's particulars changed

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04/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

25/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

22/01/1998

New secretary appointed;new director appointed

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22/01/1998

Secretary resigned

View PDF (1 pages)

18/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

10/09/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

08/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

11/07/1996

Accounts for a small company made up to 1996-03-31

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21/12/1995

Accounts for a small company made up to 1995-03-31

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17/10/1995

Resolutions

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17/10/1995

Resolutions

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17/10/1995

Resolutions

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30/08/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

14/09/1994

Return made up to 28/07/94; no change of members

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14/09/1994

Registered office changed on 14/09/94

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14/09/1994

Director resigned

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19/07/1994

Accounts for a small company made up to 1994-03-31

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05/05/1994

New director appointed

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17/03/1994

Registered office changed on 17/03/94 from: international house back dragon parade harrogate HG1 5BU

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24/08/1993

Return made up to 28/07/93; no change of members

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24/08/1993

Registered office changed on 24/08/93

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21/06/1993

Accounts for a small company made up to 1993-03-31

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17/05/1993

Auditor's resignation

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07/01/1993

Registered office changed on 07/01/93 from: century house 29 clarendon road leeds LS2 9PG

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04/01/1993

Certificate of change of name

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28/09/1992

Return made up to 28/07/92; full list of members

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28/09/1992

Director's particulars changed

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21/09/1992

New director appointed

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03/06/1992

Full accounts made up to 1992-03-31

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20/11/1991

Return made up to 28/07/91; no change of members

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12/11/1991

Full accounts made up to 1991-03-31

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07/08/1991

Ad 24/07/91--------- £ si 1450@1=1450 £ ic 8550/10000

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15/08/1990

Return made up to 28/07/90; full list of members

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15/08/1990

Full accounts made up to 1990-03-31

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22/09/1989

Full accounts made up to 1989-03-31

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22/09/1989

Return made up to 11/08/89; full list of members

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24/08/1989

Registered office changed on 24/08/89 from: lavender walk, leeds 9

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17/02/1989

New director appointed

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17/02/1989

Secretary resigned;new secretary appointed

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02/02/1989

Director resigned

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20/12/1988

Particulars of mortgage/charge

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07/12/1988

Memorandum and Articles of Association

View PDF (11 pages)

27/10/1988

Resolutions

View PDF (2 pages)

09/09/1988

Full accounts made up to 1988-03-31

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09/09/1988

Return made up to 24/08/88; full list of members

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22/02/1988

Particulars of mortgage/charge

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10/02/1988

Director resigned

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20/01/1988

Director resigned

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21/10/1987

Return made up to 09/09/87; full list of members

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28/09/1987

Full group accounts made up to 1987-03-31

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22/09/1987

Secretary resigned;new secretary appointed

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13/09/1986

Full accounts made up to 1986-03-31

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13/09/1986

Return made up to 04/09/86; full list of members

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30/06/1953

Miscellaneous

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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

31/05/2010

Last change occurred

31/05/2010

Accounts

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Cawthorne, Alison	Secretary	12/02/2010 - 31/12/2010	-
Lee, Hong	Secretary	19/01/1998 - 29/06/2001	3
Mccallum, Duncan John	Director	06/04/1994 - 04/07/2001	1
Botting, Geoffrey Charles	Director	04/07/2001 - 08/12/2009	22
Botting, Geoffrey Charles	Secretary	29/06/2001 - 08/12/2009	5

Persons with Significant Control

No PSC data available.

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Description

About AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED

AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 30/06/1953 with the registered office located at C/O AN AGENCY CALLED, ENGLAND LTD, ENGLAND LTD, 14th-15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire LS1 4EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED?

AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED is currently Dissolved. It was registered on 30/06/1953 and dissolved on 18/09/2012.

Where is AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED located?

AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED is registered at C/O AN AGENCY CALLED, ENGLAND LTD, ENGLAND LTD, 14th-15th Floor Whitehall Waterfront 2 Riverside Way, Leeds, West Yorkshire LS1 4EH.

What is the latest filing for AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via compulsory strike-off.