The Agency (Southwest) Limited

Company Name	The Agency (Southwest) Limited
Director	Neil Saxon
Company Status	Dissolved
Company Number	02871575
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Neil Saxon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(1 year, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Marketing And Advertising Exec
Correspondence Address	Trehill Farm Sampford Courtenay Okehampton Devon EX20 2RZ

Director Name	Sheila Saxon
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Retired
Correspondence Address	5 Laburnum Cottages Belle Court Crediton Devon EX17 3LD

Director Name	Shelley Saxon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Accountant
Correspondence Address	152 Heavitree Road Exeter Devon EX1 2LZ

Secretary Name	Shelley Saxon
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Accountant
Correspondence Address	152 Heavitree Road Exeter Devon EX1 2LZ

Secretary Name	Lesley Jayne Carver
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 2000)
Role	Practice Manager
Correspondence Address	47 Miller Way Exminster Exeter Devon EX6 8TH

Secretary Name	Lucy Emma Lake
Nationality	British
Status	Resigned
Appointed	26 April 2000(6 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	44 Addison Close Exeter Devon EX4 1SL

Secretary Name	Maurice Lemay
Nationality	British
Status	Resigned
Appointed	06 November 2000(6 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 September 2001)
Role	Accountant
Correspondence Address	4 Garland Close Exeter Devon EX4 2NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£251,132
Gross Profit	£161,786
Net Worth	£1,051
Cash	£403
Current Liabilities	£77,234

Accounts

Latest Accounts	30 November 1999 (24 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

21 November 2003	Dissolved (1 page)
21 August 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2002	Liquidators statement of receipts and payments (5 pages)
10 May 2002	Secretary resigned (1 page)
19 April 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Secretary resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 4TH floor 66-68 margaret street london W1W 8PX (1 page)
23 April 2001	Appointment of a voluntary liquidator (1 page)
23 April 2001	Statement of affairs (10 pages)
23 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 2001	Registered office changed on 22/03/01 from: suite 2.9 renslade house bonhay road exeter devon EX4 3AY (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
18 May 2000	Full accounts made up to 30 November 1999 (11 pages)
9 May 2000	Registered office changed on 09/05/00 from: c/o shelley saxon accountants 9 colleton crescent exeter devon EX2 4DG (1 page)
4 May 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned;director resigned (1 page)
7 December 1999	Full accounts made up to 30 November 1998 (10 pages)
7 December 1999	Return made up to 12/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 (6 pages)
22 December 1998	Return made up to 12/11/98; no change of members (4 pages)
1 October 1997	Full accounts made up to 30 November 1996 (11 pages)
1 October 1997	Return made up to 12/11/96; no change of members (4 pages)
27 September 1996	Full accounts made up to 30 November 1995 (14 pages)
26 March 1996	Return made up to 12/11/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
28 June 1995	Full accounts made up to 30 November 1994 (8 pages)
25 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

The Agency (Southwest) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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