Company NameAgency Engineering Limited
Company StatusDissolved
Company Number03587114
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 10 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Directors

Director NameRichard Walter Quinn
Date of BirthMay 1972 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed30 June 1998(5 days after company formation)
Appointment Duration1 year, 10 months (closed 09 May 2000)
RoleSite Engineer
Correspondence Address2a Tudor Gardens
Kingsbury
London
NW9 8RN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2a Tudor Gardens
Kingsbury
London
NW9 8RN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End08 August

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
12 October 1998Accounting reference date extended from 30/06/99 to 08/08/99 (1 page)
4 July 1998New director appointed (2 pages)
4 July 1998Registered office changed on 04/07/98 from: suite 19958 72 new bond street london W1Y 9DD (1 page)
4 July 1998Director resigned (1 page)
4 July 1998Secretary resigned (1 page)
25 June 1998Incorporation (16 pages)