International Agency & Supply Limited

Company Name	International Agency & Supply Limited
Company Status	Dissolved
Company Number	00415239
Category	Private Limited Company
Incorporation Date	17 July 1946(77 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Andrew Jonathan Rayner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(45 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 May 2009)
Role	Solicitor/Attorney
Correspondence Address	Apt 103 924 Westend Avenue New York Ny 10025 United States

Director Name	Hana Rayner
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1991(45 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 May 2009)
Role	Teacher
Correspondence Address	8 Inverforth Close London NW3 7EX

Secretary Name	Mr Clifford Mark Weisfeld
Nationality	British
Status	Closed
Appointed	28 January 2005(58 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Acre 13 Newlands Avenue Radlett Hertfordshire WD7 8EH

Director Name	Mr David John Lister Butler
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(45 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	Spyways Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Stephen Anthony Rayner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(45 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 January 2005)
Role	Solicitor
Correspondence Address	8 Inverforth Close London NW3 7EX

Secretary Name	Stephen Anthony Rayner
Nationality	British
Status	Resigned
Appointed	11 November 1991(45 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	8 Inverforth Close London NW3 7EX

Location

Registered Address	32 Queen Anne Street London W1G 8HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£121,345
Cash	£62,967
Current Liabilities	£1,821

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2008	Application for striking-off (1 page)
14 November 2007	Return made up to 11/11/07; full list of members (3 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2007	Return made up to 11/11/06; full list of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2005	Return made up to 11/11/05; full list of members (8 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 November 2003	Return made up to 11/11/03; full list of members (8 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 November 2001	Return made up to 11/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/01 (8 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000	Return made up to 11/11/00; full list of members (8 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999	Return made up to 11/11/99; full list of members (8 pages)
8 April 1999	Director resigned (1 page)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 November 1998	Return made up to 11/11/98; full list of members (8 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Return made up to 11/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/11/97 (5 pages)
17 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 November 1996	Return made up to 11/11/96; no change of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 November 1995	Return made up to 11/11/95; full list of members (6 pages)
19 April 1984	Accounts made up to 31 March 1982 (4 pages)
19 April 1974	Memorandum and Articles of Association (8 pages)
12 March 1974	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)

International Agency & Supply Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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