| Company Name | The Agency Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885183 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 4 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
| Previous Name | Agency Network Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Frederick Whybrow |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1999(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 August 2006) |
| Role | Insurance Broker |
| Correspondence Address | 208 The Tree Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Steven Henry Whybrow |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1999(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 August 2006) |
| Role | Accounts Director |
| Correspondence Address | 17 Sandstone Close Calvert Buckingham Buckinghamshire MK18 2FE |
| Secretary Name | Steven Henry Whybrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1999(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 01 August 2006) |
| Role | Accounts Director |
| Correspondence Address | 17 Sandstone Close Calvert Buckingham Buckinghamshire MK18 2FE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 208 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 12 November 2004 | Return made up to 08/11/04; full list of members
|
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 November 2003 | Return made up to 08/11/03; full list of members
|
| 22 March 2003 | Return made up to 29/11/02; full list of members
|
| 23 September 2002 | Return made up to 29/11/01; full list of members (7 pages) |
| 20 September 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 18 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 December 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1999 | Company name changed agency network LIMITED\certificate issued on 07/12/99 (2 pages) |