AGENCYLINK LIMITED
Overview
| Company Name | AGENCYLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02993641 |
| 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 AGENCYLINK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AGENCYLINK LIMITED located?
| Registered Office Address | Webber House 26-28 Market Street WA14 1PF Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENCYLINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANN & CO. THAMES VALLEY WEST LIMITED | Nov 23, 1994 | Nov 23, 1994 |
What are the latest accounts for AGENCYLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AGENCYLINK LIMITED?
| 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 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 11, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kilroy Estate Agents Limited as a secretary on Jun 11, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kilroy Estate Agents Limited on Oct 05, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Kilroy Estate Agents Limited on Oct 05, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 20, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Director's details changed for Mr. Gareth Rhys Williams on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gareth Rhys Williams on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kilroy Estate Agents Limited on Oct 13, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Kilroy Estate Agents Limited on Oct 13, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed mann & co. Thames valley west LIMITED\certificate issued on 28/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of AGENCYLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex | United Kingdom | British | 73177720002 | |||||||||
| KILROY ESTATE AGENTS LIMITED | Director | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 138438350001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| O'DALY, Eugene Connor | Secretary | 7 Helvellyn Close TW20 8JQ Egham Surrey | Canadian | 56857510001 | ||||||||||
| SAYNER, Ian Henry | Secretary | 2 Berrywood Gardens Hedge End SO30 4QZ Southampton Hampshire | British | 52963690005 | ||||||||||
| TARTAGLIA, Anthony Richard | Secretary | 65 Woodlands Road GU15 3ND Camberley Surrey | British | 51391380004 | ||||||||||
| KILROY ESTATE AGENTS LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 138438350001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ANNELLS, Steven Patrick | Director | 8 Berber Close Whiteley PO15 7HF Fareham Hampshire | England | British | 92802010001 | |||||||||
| ARMSTRONG, Phillip Stewart | Director | 42 Thyme Close Chineham RG24 8XG Basingstoke Hampshire | British | 83105900002 | ||||||||||
| CREW, Anthony Brian | Director | Waverley House Lyndhurst Road BH23 8LA Holmsley Hampshire | United Kingdom | British | 113359280001 | |||||||||
| FERRUCCI, John | Director | Little Gables Horsell Rise Horsell GU21 4BD Woking Surrey | British | 88280710001 | ||||||||||
| JOHNSON, Paul | Director | 33 Simmonds Crescent Lower Earley RG6 3WF Reading Berkshire | British | 88280570003 | ||||||||||
| NOWER, Michael Charles | Nominee Director | 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester | British | 900011170001 | ||||||||||
| OXLEY, Christopher David | Director | 15 Blakeney Fields Great Shefford RG17 7BX Hungerford Berkshire | British | 67100010001 | ||||||||||
| REARDON, Mark Patrick | Director | 10 Gainsborough Close GU15 3UE Camberley Surrey | British | 29758060002 | ||||||||||
| SAYNER, Ian Henry | Director | 2 Berrywood Gardens Hedge End SO30 4QZ Southampton Hampshire | England | British | 52963690005 | |||||||||
| SEARS, Gregory Terence | Director | 4 Holland Drive Charlton SP10 4LY Andover Hampshire | British | 42959250002 | ||||||||||
| SPEAK, Peter Geoffrey | Director | Grasshoppers Wingletye Lane RM11 3BL Hornchurch Essex | British | 72125040001 | ||||||||||
| TARTAGLIA, Anthony Richard | Director | 65 Woodlands Road GU15 3ND Camberley Surrey | England | British | 51391380004 |
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