| Company Name | Certagent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03179616 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1996(28 years ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Directors
| Director Name | Ms Susan Ann Laws |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 February 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Director Name | Alexander Marian Geisler |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1996(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 February 1998) |
| Role | Solicitor |
| Correspondence Address | 78 Lancaster Avenue Barnet Hertfordshire EN4 0EU |
| Director Name | Paul Howard Manning |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1996(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 February 1998) |
| Role | Solicitor |
| Correspondence Address | 4 Walmar Close Hadley Wood Barnet Hertfordshire EN4 0LA |
| Secretary Name | Ms Susan Ann Laws |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Secretary Name | Jon Messent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 11 September 1996) |
| Role | Trainee Solicitor |
| Correspondence Address | 68 Crow Lane Husborne Crawley Bedford Bedfordshire MK43 0XA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3-4 Holborn Circus Thavies Inn House London EC1N 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 1996 | New secretary appointed (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: boundary cottage bellingdon bucks HP5 2XN (1 page) |
| 16 September 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 29 April 1996 | Secretary resigned (1 page) |
| 29 April 1996 | Registered office changed on 29/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 April 1996 | New director appointed (1 page) |
| 29 April 1996 | New secretary appointed (2 pages) |
| 29 April 1996 | Director resigned (2 pages) |
| 28 March 1996 | Incorporation (9 pages) |