| Company Name | The Agency Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711672 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 3 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Malcolm John Beskin |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Churchgate Street Bury St. Edmunds Suffolk IP33 1RH |
| Director Name | Mr Peter William Silver |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 32 Cranfield House 97-107 Southampton Row London WC1B 4HH |
| Secretary Name | Mr Peter William Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 32 Cranfield House 97-107 Southampton Row London WC1B 4HH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 112 St Martins Lane London WC2N 4AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 23 February 1999 | Ad 11/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 February 1999 | Accounting reference date extended from 28/02/00 to 31/05/00 (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |