| Company Name | Agent 99 Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272439 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Directors
| Director Name | Mark Gallaher |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 January 2000) |
| Role | Consultant |
| Correspondence Address | Flat 7 7-9 Newington Causeway London SE1 6ED |
| Secretary Name | Helen Gallaher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Ashwood Moortown Lane Brighstone Newport Isle Of Wight PO30 4AN |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 7 719 Newington Causeway London SE1 6ED |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 1999 | Application for striking-off (1 page) |
| 31 March 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 11 December 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 1 November 1996 | Incorporation (12 pages) |