Agencylink Limited

Company Name	Agencylink Limited
Company Status	Dissolved
Company Number	02993641
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Mann & Co. Thames Valley West 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	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2009(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	11 May 2009(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 October 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Peter Geoffrey Speak
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 1995)
Role	Estate Agency
Correspondence Address	Grasshoppers Wingletye Lane Hornchurch Essex RM11 3BL

Director Name	Anthony Brian Crew
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2003)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Waverley House Lyndhurst Road Holmsley Hampshire BH23 8LA

Secretary Name	Eugene Connor O'Daly
Nationality	Canadian
Status	Resigned
Appointed	25 November 1994(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 1997)
Role	Accountant
Correspondence Address	7 Helvellyn Close Egham Surrey TW20 8JQ

Director Name	Mr Mark Patrick Reardon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2005)
Role	Estate Agent
Correspondence Address	10 Gainsborough Close Camberley Surrey GU15 3UE

Director Name	Gregory Terence Sears
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1998)
Role	Financial Services Director
Correspondence Address	4 Holland Drive Charlton Andover Hampshire SP10 4LY

Secretary Name	Anthony Richard Tartaglia
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Anthony Richard Tartaglia
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Woodlands Road Camberley Surrey GU15 3ND

Director Name	Christopher David Oxley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 July 2000)
Role	Financial Services
Correspondence Address	15 Blakeney Fields Great Shefford Hungerford Berkshire RG17 7BX

Director Name	John Ferrucci
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 October 2003)
Role	Estate Agent
Correspondence Address	Little Gables Horsell Rise Horsell Woking Surrey GU21 4BD

Director Name	Paul Johnson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2008)
Role	Financial Services Director
Correspondence Address	33 Simmonds Crescent Lower Earley Reading Berkshire RG6 3WF

Director Name	Mr Steven Patrick Annells
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	8 Berber Close Whiteley Fareham Hampshire PO15 7HF

Director Name	Mr Ian Henry Sayner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Berrywood Gardens Hedge End Southampton Hampshire SO30 4QZ

Secretary Name	Mr Ian Henry Sayner
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Berrywood Gardens Hedge End Southampton Hampshire SO30 4QZ

Director Name	Phillip Stewart Armstrong
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2007)
Role	Estate Agent
Correspondence Address	42 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

Secretary Name	Kilroy Estate Agents Limited (Corporation)
Status	Resigned
Appointed	11 May 2009(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2012(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 June 2013)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Application to strike the company off the register (3 pages)
14 June 2013	Termination of appointment of Kilroy Estate Agents Limited as a secretary (1 page)
14 June 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
14 June 2013	Termination of appointment of Kilroy Estate Agents Limited as a secretary on 11 June 2013 (1 page)
14 June 2013	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 June 2013 (1 page)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 2 (5 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 2 (5 pages)
8 October 2012	Director's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
2 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012 (1 page)
2 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012 (1 page)
2 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2012 (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 November 2011	Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
19 November 2009	Secretary's details changed for Kilroy Estate Agents Limited on 13 October 2009 (2 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Secretary's details changed for Kilroy Estate Agents Limited on 13 October 2009 (2 pages)
19 November 2009	Director's details changed for Kilroy Estate Agents Limited on 13 October 2009 (2 pages)
19 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Kilroy Estate Agents Limited on 13 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 August 2009	Company name changed mann & co. Thames valley west LIMITED\certificate issued on 28/08/09 (2 pages)
28 August 2009	Company name changed mann & co. Thames valley west LIMITED\certificate issued on 28/08/09 (2 pages)
22 May 2009	Appointment Terminate, Director And Secretary Ian Henry Sayner Logged Form (1 page)
22 May 2009	Appointment terminate, director and secretary ian henry sayner logged form (1 page)
21 May 2009	Appointment Terminated Director steven annells (1 page)
21 May 2009	Appointment terminated director steven annells (1 page)
20 May 2009	Director and secretary appointed kilroy estate agents LIMITED (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from 31-33 locks heath centre locks heath southampton SO31 6DX (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 31-33 locks heath centre locks heath southampton SO31 6DX (1 page)
20 May 2009	Director and secretary appointed kilroy estate agents LIMITED (2 pages)
20 May 2009	Director appointed gareth rhys williams (5 pages)
20 May 2009	Director appointed gareth rhys williams (5 pages)
31 December 2008	Appointment Terminated Director paul johnson (1 page)
31 December 2008	Return made up to 15/11/08; full list of members (3 pages)
31 December 2008	Appointment terminated director paul johnson (1 page)
31 December 2008	Return made up to 15/11/08; full list of members (3 pages)
9 July 2008	Accounts made up to 31 December 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
27 November 2007	Return made up to 15/11/07; no change of members (8 pages)
27 November 2007	Return made up to 15/11/07; no change of members (8 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts made up to 31 December 2006 (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
28 November 2006	Return made up to 15/11/06; full list of members (8 pages)
28 November 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director resigned (8 pages)
9 May 2006	Accounts made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 December 2005	Return made up to 15/11/05; full list of members (8 pages)
8 December 2005	Return made up to 15/11/05; full list of members (8 pages)
27 June 2005	Accounts made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	New director appointed (1 page)
25 November 2004	New director appointed (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
20 September 2004	Accounts made up to 31 December 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	Registered office changed on 02/07/04 from: century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
2 July 2004	Registered office changed on 02/07/04 from: century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
2 July 2004	New secretary appointed;new director appointed (3 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
21 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
21 November 2003	Return made up to 15/11/03; full list of members (8 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts made up to 31 December 2002 (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
20 May 2002	Accounts made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 November 2001	Return made up to 15/11/01; full list of members (7 pages)
29 November 2001	Return made up to 15/11/01; full list of members (7 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts made up to 31 December 2000 (1 page)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
22 November 2000	Return made up to 15/11/00; full list of members (7 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts made up to 31 December 1999 (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Return made up to 15/11/99; full list of members (7 pages)
19 November 1999	Return made up to 15/11/99; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: winston house portsmouth road send woking surrey GU23 7JY (1 page)
10 May 1999	Registered office changed on 10/05/99 from: winston house portsmouth road send woking surrey GU23 7JY (1 page)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 December 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 December 1998	Return made up to 17/11/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts made up to 31 December 1997 (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
3 December 1997	Return made up to 17/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 December 1997	Return made up to 17/11/97; no change of members (5 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts made up to 31 December 1996 (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
3 December 1996	Return made up to 17/11/96; no change of members (5 pages)
3 December 1996	Return made up to 17/11/96; no change of members (5 pages)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 June 1996	Accounts made up to 31 December 1995 (1 page)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1995	Return made up to 17/11/95; full list of members (8 pages)
21 November 1995	Return made up to 17/11/95; full list of members (7 pages)
14 July 1995	Director's particulars changed (2 pages)
14 July 1995	Director's particulars changed (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
23 November 1994	Incorporation (23 pages)
23 November 1994	Incorporation (23 pages)

Agencylink Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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