Phillips Newman Agencies Limited

Company Name	Phillips Newman Agencies Limited
Company Status	Dissolved
Company Number	05038094
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 3 months ago)
Dissolution Date	7 April 2009 (15 years, 1 month ago)
Previous Names	Optimis Assets Limited and The Agribusiness Investment Corporation Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Phillip Geoffrey Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	19 October 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 April 2009)
Role	Business Consultant
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Secretary Name	Perception Corporate Services Limited (Corporation)
Status	Closed
Appointed	14 February 2006(2 years after company formation)
Appointment Duration	3 years, 1 month (closed 07 April 2009)
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	David Farrell Gear
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Role	Business Consultant
Correspondence Address	30 Buckingham Road Oakham Leicestershire LE15 6RX

Director Name	Miss Natalie Irene Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(1 year, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2006)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Sanford House Skeet Hill Lane Chelsfield Orpington Kent BR6 7RX

Secretary Name	Devereux Montagu Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(same day as company formation)
Correspondence Address	One Great Cumberland Place London W1H 7AL

Registered Address	1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	First Gazette notice for compulsory strike-off (1 page)
26 April 2007	Return made up to 09/02/07; full list of members (6 pages)
24 April 2007	Director's particulars changed (1 page)
27 July 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
5 April 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 April 2006	Return made up to 09/02/06; full list of members (7 pages)
7 November 2005	Return made up to 09/02/05; full list of members (6 pages)
28 October 2005	New director appointed (4 pages)
28 October 2005	New director appointed (4 pages)
28 October 2005	Director resigned (1 page)
21 October 2005	Company name changed the agribusiness investment corp oration LIMITED\certificate issued on 21/10/05 (2 pages)
1 September 2005	Return made up to 09/03/05; full list of members (5 pages)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
23 March 2005	Director's particulars changed (1 page)
14 June 2004	Registered office changed on 14/06/04 from: suite 6 city business centre 2 london wall buildings london wall london EC2M 5UU (1 page)
14 June 2004	Secretary's particulars changed (1 page)
12 May 2004	Director's particulars changed (1 page)
9 February 2004	Incorporation (19 pages)

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