| Company Name | At Your Service Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406532 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
| Previous Name | Shelfco (No. 1395) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Maurice Crown |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Baydon House Baydon Marlborough Wiltshire SN8 2JB |
| Secretary Name | Linda Patricia Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 40a Lavender Gardens London SW11 1DN |
| Director Name | Ms Heather Garrod |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 August 2003) |
| Role | Employment Agency Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Anfield 4 School Road West Walton Wisbech Cambridgeshire PE14 7ES |
| Director Name | Mrs Sally Bolingbroke |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Hangleton Close Hove East Sussex BN3 8LT |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2005 | Application for striking-off (1 page) |
| 28 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 14 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 28 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 25 September 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 30 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 23 October 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 31 July 2001 | Return made up to 21/07/01; full list of members
|
| 23 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 13 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 25 July 2000 | Return made up to 21/07/00; full list of members
|
| 2 December 1999 | Registered office changed on 02/12/99 from: 50 stratton street london W1X 6NX (1 page) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 13 August 1999 | Return made up to 21/07/99; change of members (7 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 18 January 1999 | Accounts made up to 31 March 1998 (3 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 23 November 1998 | Memorandum and Articles of Association (11 pages) |
| 18 November 1998 | Company name changed shelfco (no. 1395) LIMITED\certificate issued on 19/11/98 (2 pages) |
| 16 November 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 28 September 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 21 July 1997 | Incorporation (23 pages) |