Academic Agency Limited

Company Name	Academic Agency Limited
Directors	Peta Compton Hall and Samantha Jayne Pascoe
Company Status	Dissolved
Company Number	00952966
Category	Private Limited Company
Incorporation Date	28 April 1969(55 years ago)

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

Director Name	Ms Peta Compton Hall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 February 1991(21 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Castle View Sydney Wharf Bath BA2 4EG

Secretary Name	Ms Peta Compton Hall
Nationality	British
Status	Current
Appointed	21 July 1993(24 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Castle View Sydney Wharf Bath BA2 4EG

Director Name	Samantha Jayne Pascoe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 1997(28 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Executive
Correspondence Address	Flat 5 1 Great Bedford Street Bath Somerset BA1 2TZ

Director Name	Marcus James Lee
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 August 1997)
Role	Company Director
Correspondence Address	12 Lansdown Crescent Bath BA1 5EX

Secretary Name	Mr Eric Ernest Thompson
Nationality	British
Status	Resigned
Appointed	25 February 1991(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	The Dower House Fisherton De La Mere Wylye Warminster Wilts Ba12

Registered Address	294a High Street Sutton Surrey SM1 1PQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

24 September 1999	Dissolved (1 page)
24 June 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 1998	Full accounts made up to 30 June 1997 (12 pages)
29 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 1998	Statement of affairs (5 pages)
29 May 1998	Appointment of a voluntary liquidator (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 2 broad street bath BA1 5LJ (1 page)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1998	Return made up to 25/02/98; no change of members (4 pages)
12 March 1998	Registered office changed on 12/03/98 from: wingate house 2A christchurch road ringwood hants BH24 1DN (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
15 August 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
5 June 1997	Return made up to 25/02/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 30 June 1995 (11 pages)
19 April 1996	Return made up to 25/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)

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