Agency Manager Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Secretary Name	Mr Sukhpaljit Sanghera
Nationality	British
Status	Closed
Appointed	16 February 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Lodge Drive Redhill Surrey RH1 5EB

Director Name	Sanjay Shah
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (closed 07 May 2002)
Role	Computer Consultant
Correspondence Address	39 Blockley Road North Wembley Middlesex HA0 3LS

Director Name	Ajay Bathija
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 07 May 2002)
Role	Manager
Correspondence Address	14 Repton Road Harrow Middlesex HA3 9QD

Director Name	Paul Simon Browne
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 07 May 2002)
Role	Manager
Correspondence Address	7 Golding Close Chessington Surrey KT9 2GG

Director Name	Brian Philip Slack
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (closed 07 May 2002)
Role	Computer Consultant
Correspondence Address	Flat 5 2 Crescent Road Kingston Upon Thames Surrey KT2 7QR

Director Name	Carole Ann Haines
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Computer Consultant
Correspondence Address	157 Henley Avenue Sutton Surrey SM3 9SD

Secretary Name	Roobina Mussa
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	73 Colborne Way Worcester Park Surrey KT4 8NG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 January

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
6 December 2001	Application for striking-off (2 pages)
30 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
27 June 2000	Company name changed hainesit LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: cavendish house cavendish avenue new malden surrey KT3 6QQ (1 page)
10 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 157 henley avenue sutton surrey SM3 9SD (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: cavendish house cavendish avenue new malden surrey KT3 6QQ (1 page)
7 February 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
24 January 2000	Incorporation (14 pages)

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