| Company Name | A B C Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03709604 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1999(25 years, 2 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Desmond Carpenter |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(4 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 17 October 2006) |
| Role | Builder |
| Correspondence Address | 284 Stanstead Road London SE23 1DE |
| Secretary Name | Sandrine Carpenter |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 November 2003(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 October 2006) |
| Role | Secretary |
| Correspondence Address | 284 Stanstead Road Forest Hill London SE23 1DE |
| Director Name | Desmond Carpenter |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Role | Aupair Nanny |
| Correspondence Address | 284 Stanstead Road London SE23 1DE |
| Secretary Name | Sandrine Carpenter |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 30 October 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 January 2001) |
| Role | Company Director |
| Correspondence Address | 284 Stanstead Road Forest Hill London SE23 1DE |
| Director Name | Sandrine Carpenter |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 October 2003) |
| Role | Manager |
| Correspondence Address | 284 Stanstead Road Forest Hill London SE23 1DE |
| Secretary Name | Desmond Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 284 Stanstead Road London SE23 1DE |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 284 Stanstead Road London SE23 1DE |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108 |
| Cash | £1,247 |
| Current Liabilities | £1,267 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 19 November 2004 | Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Secretary's particulars changed (1 page) |
| 2 March 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Resolutions
|
| 22 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 March 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 31 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 1 February 2001 | Return made up to 26/01/01; full list of members
|
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 30 March 2000 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 23 March 2000 | Return made up to 08/02/00; full list of members
|
| 23 March 2000 | Registered office changed on 23/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Director resigned (1 page) |