Authoragent Company Limited

Company Name	Authoragent Company Limited
Company Status	Dissolved
Company Number	02906806
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Stephen Levine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Belsize Lane London NW3 5AD

Director Name	Roger William Farrow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2000)
Role	Company Director
Correspondence Address	5 Thorneycroft Close Kingswood Maidstone Kent ME17 3BF

Director Name	David John Mundell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2000)
Role	Company Director
Correspondence Address	1 Padbrook Close Limpsfield Oxted Surrey RH8 0DQ

Secretary Name	Mr Glenn Swaby
Nationality	British
Status	Closed
Appointed	01 May 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Mr Glenn Swaby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr David Alfred George How
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	23 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Director Name	Mr Dorian Grant Nineberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beechwood Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	58/59 Myddelton Square London EC1R 1XX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
6 July 1999	Voluntary strike-off action has been suspended (1 page)
10 June 1999	Application for striking-off (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
22 May 1998	New secretary appointed (2 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 May 1998	Particulars of mortgage/charge (19 pages)
11 May 1998	Particulars of mortgage/charge (5 pages)
10 May 1998	Declaration of assistance for shares acquisition (13 pages)
10 May 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned;director resigned (1 page)
10 May 1998	Director resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (10 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
21 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 30/06/97; full list of members (11 pages)
12 March 1997	Return made up to 28/02/97; full list of members (10 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
24 October 1996	New director appointed (2 pages)
12 July 1996	Return made up to 10/03/96; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 March 1996	Return made up to 10/03/96; full list of members (8 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: po box 36 uckfield east sussex TN22 4ZZ (1 page)
28 March 1995	Return made up to 10/03/95; full list of members (10 pages)

Authoragent Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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