| Company Name | Immediate Agencies (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126930 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 6 April 1999 (25 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anne Bernadette Welch |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 62 Worcester Crescent Mill Hill London NW7 4LL |
| Director Name | Christopher Alan Welch |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 62 Worcester Crescent Mill Hill London NW7 4LL |
| Secretary Name | Anne Bernadette Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 62 Worcester Crescent Mill Hill London NW7 4LL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 255 Edgware Road Colindale London NW9 6LU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1998 | Application for striking-off (1 page) |
| 16 February 1998 | Return made up to 16/11/97; no change of members (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 16 March 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Ad 31/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1995 | Director resigned (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | Incorporation (22 pages) |