| Company Name | Agency Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02765749 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1992(31 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Carl Magnus Frenne |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 November 1999) |
| Role | Consultant |
| Correspondence Address | 46 Wilton Crescent London SW1X 8RX |
| Secretary Name | Philip Strangward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 58 New Atlas Wharf 3 Arnhem Place London E14 3SS |
| Director Name | Mr Barry Williamson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 November 1999) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Panfield House Braintree Essex CM7 2TH |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Philip Strangward |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 04 October 1993) |
| Role | Company Director |
| Correspondence Address | 58 New Atlas Wharf 3 Arnhem Place London E14 3SS |
| Director Name | Raymond Leslie Sawyer |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 August 1995) |
| Role | Company Director |
| Correspondence Address | 111 Howard House Dolphin Square London SW1V 3PE |
Location
| Registered Address | 203 Mile End Road Stepney London E1 4AA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bethnal Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1999 | Secretary's particulars changed (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 1ST floor 57 whitechapel road london E1 1DV (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 10 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 21 October 1996 | Secretary's particulars changed (1 page) |
| 21 October 1996 | Return made up to 18/11/95; no change of members (4 pages) |
| 5 March 1996 | New director appointed (3 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |