Company NameAgulhas Property Management Limited
Company StatusDissolved
Company Number03702475
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 2 months ago)
Dissolution Date29 March 2005 (19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRobert Leslie Johnson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2002(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 29 March 2005)
RoleEngineer
Correspondence Address16a Glebe Road
Staines
Middlesex
TW18 1BX
Secretary NameChristine Ann Johnson
NationalityBritish
StatusClosed
Appointed02 December 2002(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 29 March 2005)
RoleAccountant
Correspondence Address16a Glebe Road
Staines
Middlesex
TW18 1BX
Director NameLynda Johnson
Date of BirthJuly 1969 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed10 February 1999(2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 02 December 2002)
RoleProfessional Consultant
Correspondence Address10 Aymer Drive
Staines
Middlesex
TW18 3LW
Secretary NameRobert Leslie Johnson
NationalityBritish
StatusResigned
Appointed10 February 1999(2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 02 December 2002)
RoleCompany Director
Correspondence Address10 Aymer Drive
Staines
Middlesex
TW18 3LW
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address16a Glebe Road
Staines
Middlesex
TW18 1BX
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
29 October 2004Application for striking-off (1 page)
8 October 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
27 February 2004Return made up to 27/01/04; full list of members (6 pages)
24 January 2004Amended accounts made up to 31 January 2003 (3 pages)
20 October 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
27 February 2003Return made up to 27/01/03; change of members (6 pages)
20 December 2002Ad 05/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002New director appointed (2 pages)
17 December 2002Director resigned (1 page)
17 December 2002Registered office changed on 17/12/02 from: 4 charter place staines middlesex TW18 2HN (1 page)
6 December 2002Total exemption small company accounts made up to 31 January 2002 (3 pages)
5 September 2002Registered office changed on 05/09/02 from: 10 aymer drive staines middlesex TW18 3LW (1 page)
31 January 2002Return made up to 27/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 October 2001Registered office changed on 01/10/01 from: 14 gloucester drive staines middlesex TW18 4TY (1 page)
2 August 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
16 February 2001Return made up to 27/01/01; full list of members (6 pages)
11 October 2000Accounts for a small company made up to 31 January 2000 (2 pages)
14 February 2000Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 February 1999New director appointed (2 pages)
23 February 1999New secretary appointed (2 pages)
23 February 1999Registered office changed on 23/02/99 from: unit 3 the arches arcade villiers street,embankment place london WC2N 6NG (1 page)
23 February 1999Secretary resigned (1 page)
23 February 1999Director resigned (1 page)
27 January 1999Incorporation (10 pages)