AGENCY ONE LTD
Overview
| Company Name | AGENCY ONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01035123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENCY ONE LTD?
- (5261) /
- (7499) /
Where is AGENCY ONE LTD located?
| Registered Office Address | Ingleby Road BD99 2XG Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENCY ONE LTD?
| Company Name | From | Until |
|---|---|---|
| GRATTAN (HULL) LIMITED | Dec 17, 1971 | Dec 17, 1971 |
What are the latest accounts for AGENCY ONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2010 |
What are the latest filings for AGENCY ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Neill Lewis Mcdonald Moore on Jan 04, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of AGENCY ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORD, Andrew James | Secretary | Broughton Avenue Bierley BD4 6AH Bradford 43 West Yorkshire | British | 133762360001 | ||||||
| LORD, Andrew James | Director | Broughton Avenue Bierley BD4 6AH Bradford 43 West Yorkshire | England | British | 133762360001 | |||||
| MOORE, Neill Lewis Mcdonald | Director | Ingleby Road BD99 2XG Bradford West Yorkshire | England | British | 132572710001 | |||||
| ANDREW, Ian | Secretary | 226 Dunford Road Holmfirth HD9 2DU Huddersfield | British | 57659930001 | ||||||
| MALCOLM, Anthony | Secretary | 175 Hunters Park Avenue Clayton BD14 6EN Bradford West Yorkshire | British | 13720320001 | ||||||
| ANDREW, Ian | Director | 226 Dunford Road Holmfirth HD9 2DU Huddersfield | England | British | 57659930001 | |||||
| DERI, Robert George | Director | The Old Vicarage, Main Street Boynton YO16 4XJ Bridlington North Humberside | United Kingdom | British | 118451020001 | |||||
| LOMAS, Peter Francis | Director | Westways 14 Breary Lane Bramhope LS16 9AE Leeds West Yorkshire | United Kingdom | British | 13932980001 | |||||
| MALCOLM, Anthony | Director | 175 Hunters Park Avenue Clayton BD14 6EN Bradford West Yorkshire | British | 13720320001 | ||||||
| WEST, Christopher | Director | 30 Carr Road Calverley LS28 5RH Leeds | United Kingdom | British | 69417370002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0