Company NameManufacturers Agents Limited
Company StatusDissolved
Company Number03638436
CategoryPrivate Limited Company
Incorporation Date25 September 1998(25 years, 6 months ago)
Dissolution Date17 June 2003 (20 years, 9 months ago)
Previous NamePatrick Fitzpercy It Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBernard Dudley Weill
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1998(1 month after company formation)
Appointment Duration4 years, 7 months (closed 17 June 2003)
RoleFinancial Adviser
Correspondence Address16 Spear Mews
London
SW5 9NA
Secretary NameBernard Dudley Weill
NationalityBritish
StatusClosed
Appointed26 October 1998(1 month after company formation)
Appointment Duration4 years, 7 months (closed 17 June 2003)
RoleFinancial Adviser
Correspondence Address16 Spear Mews
London
SW5 9NA
Secretary NameJames Mahon
NationalityBritish
StatusClosed
Appointed18 April 2001(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 17 June 2003)
RoleFinancial Adviser
Correspondence Address74 Haven Green Court
Ealing
London
W5 2UY
Director NameFrank Foster
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 10 March 2001)
RoleTechnical Director
Correspondence Address16 Spear Mews
Earls Court Square
London
SW5 9NA
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed25 September 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed25 September 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address16 Spear Mews
London
SW5 9NA
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Latest Accounts24 March 2002 (22 years ago)
Accounts CategoryDormant
Accounts Year End24 March

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
20 January 2003Application for striking-off (1 page)
1 October 2002Return made up to 25/09/02; full list of members (8 pages)
12 September 2002Accounts for a dormant company made up to 24 March 2002 (2 pages)
22 March 2002Accounts for a dormant company made up to 24 March 2001 (2 pages)
10 October 2001Return made up to 25/09/01; full list of members (7 pages)
10 October 2001New secretary appointed (2 pages)
20 April 2001Director resigned (1 page)
23 November 2000New secretary appointed;new director appointed (2 pages)
23 November 2000Return made up to 25/09/00; full list of members (6 pages)
13 July 2000Accounts for a dormant company made up to 24 March 2000 (2 pages)
20 October 1999Return made up to 25/09/99; full list of members (6 pages)
21 July 1999Accounting reference date extended from 30/09/99 to 24/03/00 (1 page)
23 April 1999Ad 16/04/99--------- £ si [email protected] £ ic 1/1 (2 pages)
23 November 1998S-div 12/11/98 (1 page)
25 September 1998Incorporation (11 pages)