THE STORM AGENCY LIMITED

Overview

Company Name	THE STORM AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03725912
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1999
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE STORM AGENCY LIMITED?

(7440) /

Where is THE STORM AGENCY LIMITED located?

Registered Office Address	Pembroke Building Kensington Village W14 8DG Avonmore Road London
Undeliverable Registered Office Address	No

What were the previous names of THE STORM AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
STRAYAWAY LIMITED	Mar 03, 1999	Mar 03, 1999

What are the latest accounts for THE STORM AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THE STORM AGENCY LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2009	legacy	1 pages	652a

Mar 23, 2009	legacy	3 pages	363a

Jun 05, 2008	legacy	1 pages	288b

May 13, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

May 06, 2008	legacy	2 pages	288a

Apr 16, 2008	legacy	3 pages	363a

Dec 18, 2007	legacy	1 pages	288b
Dec 13, 2007	legacy	1 pages	288a
Dec 05, 2007	legacy	1 pages	288b
Sep 11, 2007	Accounts made up to Dec 31, 2006	9 pages	AA
Apr 23, 2007	legacy	3 pages	288a
Mar 26, 2007	legacy	2 pages	363a
Mar 26, 2007	legacy	1 pages	288a
Mar 01, 2007	Full accounts made up to Dec 31, 2005	14 pages	AA
Jan 09, 2007	legacy	1 pages	288b
Jan 06, 2007	legacy	2 pages	288a
Oct 12, 2006	legacy	1 pages	288b
Jun 13, 2006	Auditor's resignation	2 pages	AUD
May 18, 2006	legacy	6 pages	363a
Apr 25, 2006	Full accounts made up to Dec 31, 2004	15 pages	AA
Jan 04, 2006	legacy	2 pages	288a
Oct 31, 2005	legacy	2 pages	244
Jun 30, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of THE STORM AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007		Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina 64 Elmhurst Mansions Edgeley Road SW4 6EU London	Mar 26, 2007		Secretary	64 Elmhurst Mansions Edgeley Road SW4 6EU London		Finnish		119965730001
EDWARDS, Andrew Gwyn Prince Consort Drive SL5 8AW Ascot 5 Berkshire	Apr 23, 2008		Director	Prince Consort Drive SL5 8AW Ascot 5 Berkshire	United Kingdom	British	1961-7	121808440001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	May 03, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
KURTZ, Catherine Elizabeth Strathmore 6 Berkeley Road TN1 1YR Tunbridge Wells Kent	Jul 19, 2001	Jun 13, 2005	Secretary	6 Berkeley Road TN1 1YR Tunbridge Wells Kent		British		54236170003
TOPPIN, John Eric Rill House The Street Ulcombe ME17 1DR Maidstone Kent	Apr 13, 1999	Jul 19, 2001	Secretary	Rill House The Street Ulcombe ME17 1DR Maidstone Kent		British		62203080001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
A & H REGISTRARS & SECRETARIES LIMITED 58/60 Berners Street W1P 4JS London	Mar 03, 1999	Apr 13, 1999	Nominee Secretary	58/60 Berners Street W1P 4JS London				900015370001
BAKER, Elizabeth Fair Oak Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Sep 15, 1999	Dec 31, 1999	Director	Fair Oak Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		British	1957-7	21923390002
BELTON, Patrick Lort 40 Silvester Road SE22 9PB London	Mar 18, 2003	Apr 30, 2004	Director	40 Silvester Road SE22 9PB London		British	1967-9	89075270001
CAWLEY, Diana Pamela 8 Huntingdon Street N1 1BU London	Apr 13, 1999	Apr 30, 2004	Director	8 Huntingdon Street N1 1BU London		British	1962-4	66621150004
FROST, Kevin Peter 177 Broomwood Road Clapham Common SW11 6JX London	Mar 21, 2003	Apr 30, 2004	Director	177 Broomwood Road Clapham Common SW11 6JX London		British	1962-7	89075360001
HAINES, Bruce Terry 31 Knox Street W1H 1FS London	Mar 26, 2007	Oct 26, 2007	Director	31 Knox Street W1H 1FS London		British	1961-3	81493330002
HEBDON, Simon 34 Telford Place CM1 7QZ Chelmsford Essex	Dec 20, 2004	Sep 01, 2006	Director	34 Telford Place CM1 7QZ Chelmsford Essex		British	1972-5	72795050003
HOADLEY, Nicholas Peter Primrose Cottage Wendover Road HP17 0TU Butlers Cross Buckinghamshire	Dec 20, 2004	Jun 17, 2005	Director	Primrose Cottage Wendover Road HP17 0TU Butlers Cross Buckinghamshire		British	1967-10	75180880002
HOLGATE, Barbara 4 The Chase AL6 0QT Welwyn Hertfordshire	Sep 15, 1999	Jul 19, 2001	Director	4 The Chase AL6 0QT Welwyn Hertfordshire		British	1964-4	66621160001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Mar 03, 1999	Apr 13, 1999	Nominee Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	900015360001
PARRY, Christopher Douglas Dean Lodge 16 Frieth Road SL7 2QT Marlow Buckinghamshire	Dec 01, 1999	Mar 30, 2000	Director	Dean Lodge 16 Frieth Road SL7 2QT Marlow Buckinghamshire	England	British	1946-7	69601580002
ROWLAND, Deborah Jane Cornells Cornells Lane Widdington CB11 3SP Saffron Walden Essex	Jul 03, 2001	Feb 21, 2003	Director	Cornells Cornells Lane Widdington CB11 3SP Saffron Walden Essex		British	1960-4	19846500002
SMITH, Gary John 24 Offerton Road SW4 0DJ London	Sep 01, 2006	Apr 23, 2008	Director	24 Offerton Road SW4 0DJ London	England	British	1967-6	57207650001
STAINES, Michael Thomas Woodlands Road WD23 2LS Bushey 7 Hertfordshire United Kingdom	Sep 15, 1999	Apr 30, 2004	Director	Woodlands Road WD23 2LS Bushey 7 Hertfordshire United Kingdom	England	English	1959-1	130830250001
TEBBUTT, Simon Wykeham Hatch 24 Dartnell Park Road KT14 6PN West Byfleet Surrey	Jan 02, 2001	Apr 30, 2004	Director	Wykeham Hatch 24 Dartnell Park Road KT14 6PN West Byfleet Surrey		British	1962-11	68751780001
TOPPIN, John Eric The Old Rectory Sutton Road ME17 3LY Langley Kent	Sep 15, 1999	Apr 27, 2005	Director	The Old Rectory Sutton Road ME17 3LY Langley Kent		British	1961-4	62203080003
TWITTEY, Kevin Roy 9 Meadowbank NW3 3AY London	Sep 15, 1999	Mar 17, 2005	Director	9 Meadowbank NW3 3AY London		British	1950-3	44443980001

View Detailed Information on Officers and People with Significant Control

Does THE STORM AGENCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 09, 1999 Delivered On Jun 24, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1999Registration of a charge (395)

View Detailed Information on Charges

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.
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