M 1 Agencies Limited

Company Name	M 1 Agencies Limited
Company Status	Dissolved
Company Number	03217905
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)
Dissolution Date	3 October 2000 (23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 October 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 October 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 October 2000)
Role	Fiduciary Manager
Correspondence Address	38 High View Road Douglas Isle Of Man IM2 5BH

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	27 June 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(10 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	60 Welbeck Street London W1M 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
2 May 2000	Application for striking-off (1 page)
20 September 1999	Secretary's particulars changed (1 page)
6 July 1999	Return made up to 27/06/99; no change of members (4 pages)
4 February 1999	Director resigned (2 pages)
4 February 1999	New director appointed (2 pages)
14 January 1999	Full accounts made up to 31 December 1997 (8 pages)
22 December 1998	Registered office changed on 22/12/98 from: 23 bullescroft road edgware middlesex HA8 8RN (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 August 1998	Return made up to 27/06/98; no change of members (4 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: 2ND floor 13 new burlington street london W1X 1FF (1 page)
12 January 1998	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
26 August 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page)
5 July 1996	Ad 27/06/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
1 July 1996	New secretary appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Secretary resigned (1 page)
1 July 1996	New director appointed (3 pages)
1 July 1996	New director appointed (3 pages)
1 July 1996	New director appointed (3 pages)
27 June 1996	Incorporation (16 pages)

M 1 Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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