Company NameAgenttrade Limited
Company StatusDissolved
Company Number03453370
CategoryPrivate Limited Company
Incorporation Date21 October 1997(26 years, 5 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRobert Anthony Christensen
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1997(1 week, 1 day after company formation)
Appointment Duration5 years, 10 months (closed 02 September 2003)
RoleManaging Director
Country of ResidenceJersey
Correspondence AddressWoodlands Court La Route Des Cotils
Grouville
Jersey
JE3 9AP
Director NameMr Trevor Lennard Norman
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1998(6 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 02 September 2003)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address1 Le Jardin De L'Est
La Rue Des Buttes
St Mary
Jersey
JE3 3DG
Secretary NameVolaw Trust & Corporate Services Limited (Corporation)
StatusClosed
Appointed29 October 1997(1 week, 1 day after company formation)
Appointment Duration5 years, 10 months (closed 02 September 2003)
Correspondence AddressTemplar House
Don Road St Helier
Jersey
Channel Islands
JE1 2TR
Director NameBrian Jack Youd
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(1 week, 1 day after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 April 1998)
RoleAdministration Manager
Correspondence AddressMarino Clos De La Mare
Maupertuis Lane St Clement
Jersey
JE2 6NH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 October 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,351
Current Liabilities£1,014

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
9 April 2003Application for striking-off (1 page)
18 December 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
13 November 2002Return made up to 21/10/02; full list of members (7 pages)
19 November 2001Return made up to 21/10/01; full list of members (6 pages)
4 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 February 2001Return made up to 21/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
6 December 1999Return made up to 21/10/99; full list of members (6 pages)
25 August 1999Accounts for a small company made up to 31 December 1998 (3 pages)
23 November 1998Return made up to 21/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 November 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
18 May 1998Director resigned (1 page)
27 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
27 November 1997New director appointed (3 pages)
27 November 1997New director appointed (4 pages)
27 November 1997Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 November 1997New secretary appointed (2 pages)
21 October 1997Incorporation (9 pages)