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THE AGENCY PLACE LIMITED

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THE AGENCY PLACE LIMITED

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Key Data

Status

Dissolved

Company No.

04584407

Incorporation date

06/11/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

Registered address

15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YWCopy
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Latest events (Record since 06/11/2002)
dot icon11/07/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/03/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-08-28
View PDF (5 pages)
dot icon24/01/2011
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2010
Total exemption small company accounts made up to 2009-08-28
View PDF (6 pages)
dot icon03/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2009
Director's details changed for Mr Nigel Thomas Oakes on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Previous accounting period extended from 2009-02-28 to 2009-08-28
View PDF (1 pages)
dot icon30/11/2008
Return made up to 07/11/08; full list of members
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon21/11/2007
Return made up to 07/11/07; full list of members
View PDF (2 pages)
dot icon22/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon20/11/2006
Return made up to 07/11/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon09/11/2005
Return made up to 07/11/05; full list of members
View PDF (2 pages)
dot icon09/11/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon29/11/2004
Return made up to 07/11/04; full list of members
View PDF (7 pages)
dot icon08/09/2004
Total exemption full accounts made up to 2004-02-29
View PDF (6 pages)
dot icon21/04/2004
New secretary appointed
View PDF (1 pages)
dot icon21/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/12/2003
Return made up to 07/11/03; full list of members
View PDF (7 pages)
dot icon13/08/2003
Accounting reference date extended from 30/11/03 to 28/02/04
View PDF (1 pages)
dot icon21/05/2003
Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/12/2002
New director appointed
View PDF (1 pages)
dot icon03/12/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon03/12/2002
Director resigned
View PDF (1 pages)
dot icon03/12/2002
Secretary resigned
View PDF (1 pages)
dot icon03/12/2002
Registered office changed on 04/12/02 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
View PDF (1 pages)
dot icon13/11/2002
Registered office changed on 14/11/02 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon06/11/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/08/2010
dot iconLast change occurred
27/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/08/2010
dot iconNext account date
27/08/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
06/11/2002 - 06/11/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
06/11/2002 - 06/11/2002
15962
Murray-White, Peter Harold
Director
06/11/2002 - 29/03/2004
1
Oakes, Nigel Thomas
Director
06/11/2002 - Present
-
Oakes, Susan Doris
Secretary
29/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE AGENCY PLACE LIMITED

THE AGENCY PLACE LIMITED is an(a) Dissolved company incorporated on 06/11/2002 with the registered office located at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW. There are currently 2 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 THE AGENCY PLACE LIMITED?

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THE AGENCY PLACE LIMITED is currently Dissolved. It was registered on 06/11/2002 and dissolved on 11/07/2011.

Where is THE AGENCY PLACE LIMITED located?

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THE AGENCY PLACE LIMITED is registered at 15 Warwick Road, Stratford Upon Avon, Warwickshire CV37 6YW.

What does THE AGENCY PLACE LIMITED do?

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THE AGENCY PLACE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE AGENCY PLACE LIMITED?

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The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.