Company NameThe Agenda Consultancy Limited
Company StatusDissolved
Company Number03733658
CategoryPrivate Limited Company
Incorporation Date16 March 1999(23 years, 6 months ago)
Dissolution Date23 November 2004 (17 years, 10 months ago)

Business Activity

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

Directors

Director NameCharles Hendry
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1999(same day as company formation)
RoleFreelance Business Consultant
Correspondence Address8 Smith Square
London
SW1P 3HT
Secretary NameAnne Harding
NationalityBritish
StatusClosed
Appointed26 March 2002(3 years after company formation)
Appointment Duration2 years, 8 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address8 Sunderland Terrace
London
W2 5PA
Secretary NameSallie Ann Hendry
NationalityBritish
StatusResigned
Appointed16 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address7 Chester Square
London
SW1H 9HH
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed16 March 1999(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressC/O Mercer & Hole
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,607
Current Liabilities£6,079

Accounts

Latest Accounts30 September 2003 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
1 July 2004Application for striking-off (1 page)
6 May 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
2 February 2004Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
8 April 2003Return made up to 16/03/03; full list of members (6 pages)
9 February 2003Total exemption small company accounts made up to 31 March 2002 (11 pages)
31 December 2002Director's particulars changed (1 page)
14 November 2002New secretary appointed (2 pages)
8 May 2002Secretary resigned (1 page)
4 April 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
26 March 2002Return made up to 16/03/02; full list of members (6 pages)
26 March 2002Secretary resigned (1 page)
20 February 2002Registered office changed on 20/02/02 from: c/o macfarlane & co 2ND floor cunard building liverpool L3 1DS (1 page)
9 April 2001Return made up to 16/03/01; full list of members (6 pages)
17 January 2001Full accounts made up to 31 March 2000 (7 pages)
10 April 2000Return made up to 16/03/00; full list of members (6 pages)
16 March 1999Incorporation (14 pages)