Company NameAgreedrive Limited
Company StatusDissolved
Company Number03040247
CategoryPrivate Limited Company
Incorporation Date31 March 1995(29 years, 1 month ago)
Dissolution Date16 September 1997 (26 years, 7 months ago)

Directors

Director NameEllen Doris Coulton
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1995(3 weeks, 4 days after company formation)
Appointment Duration2 years, 4 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address7 Combe Avenue
London
SE3 7PZ
Secretary NameRonald Gaul
NationalityBritish
StatusClosed
Appointed25 April 1995(3 weeks, 4 days after company formation)
Appointment Duration2 years, 4 months (closed 16 September 1997)
RoleCompany Director
Correspondence Address3 Linden Road
London
N10 3DH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 March 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address119/121 Falcon Road
London
SW11 2PQ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
27 May 1997First Gazette notice for voluntary strike-off (1 page)
11 April 1997Application for striking-off (1 page)
23 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1995Registered office changed on 18/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 May 1995Director resigned;new director appointed (2 pages)
18 May 1995Secretary resigned;new secretary appointed (2 pages)
31 March 1995Incorporation (12 pages)