| Company Name | The Agenda Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733658 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Charles Hendry |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Freelance Business Consultant |
| Correspondence Address | 8 Smith Square London SW1P 3HT |
| Secretary Name | Anne Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 8 Sunderland Terrace London W2 5PA |
| Secretary Name | Sallie Ann Hendry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Chester Square London SW1H 9HH |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,607 |
| Current Liabilities | £6,079 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 2 February 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 8 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 March 2002 (11 pages) |
| 31 December 2002 | Director's particulars changed (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: c/o macfarlane & co 2ND floor cunard building liverpool L3 1DS (1 page) |
| 9 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 16 March 1999 | Incorporation (14 pages) |