Agency Realisations No.3 Limited

Company Name	Agency Realisations No.3 Limited
Company Status	Dissolved
Company Number	03049677
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Elite Introductions Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Claire Marie Hindle
Nationality	British
Status	Closed
Appointed	04 August 2000(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 January 2006)
Role	Solicitor
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Edward George Ankrett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 10 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Kelmarsh Drive Solihull West Midlands B91 3GU

Secretary Name	Mrs Wendy Carol Ankrett
Nationality	British
Status	Resigned
Appointed	21 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Emerald Court Chelmscote Road Solihull West Midlands B92 8BX

Director Name	Mr Brian Joseph Gladwin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1997)
Role	Consultant
Correspondence Address	The White House Clifton Severn Stoke Worcester Worcestershire WR8 9JF

Director Name	Mrs Wendy Carol Ankrett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Emerald Court Chelmscote Road Solihull West Midlands B92 8BX

Director Name	Mr Robert Michael Roberts
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2002)
Role	Franchise Owner
Country of Residence	England
Correspondence Address	11 Clifford Close Keyworth Nottingham Nottinghamshire NG12 5GZ

Director Name	Jeremy David Gower Isaac
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 August 2000)
Role	Businessman
Correspondence Address	48a Pembroke Road London W8 6NU

Director Name	Bruce Marcus Alexander Law
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 August 2000)
Role	Businessman
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Director Name	Simon Thomas Barklem
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2003)
Role	Businessman
Correspondence Address	54 Midmoor Road London SW12 0EN

Secretary Name	Bruce Marcus Alexander Law
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 August 2000)
Role	Busnessman
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Director Name	Mrs Diana Lynne Rowland
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 years after company formation)
Appointment Duration	12 months (resigned 27 April 2001)
Role	Operations Director
Correspondence Address	7 Knighton Road Little Aston Sutton Coldfield West Midlands B74 4NY

Director Name	Mr Conrad Llewelyn Artro Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Hinton Crescent Appleton Warrington Cheshire WA4 3DF

Director Name	Mr Terence Patrick Pudwell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge House High Street Ewelme Oxfordshire OX10 6HQ

Director Name	Louise Katherine Joanna Hanson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
14 April 2005	Receiver's abstract of receipts and payments (2 pages)
14 April 2005	Receiver ceasing to act (1 page)
30 July 2004	Statement of Affairs in administrative receivership following report to creditors (10 pages)
28 July 2004	Administrative Receiver's report (6 pages)
5 July 2004	Appointment of receiver/manager (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 2 and 3 the old shippon holly house estate middlewich road cranage cheshire CW10 9LT (1 page)
1 July 2004	Company name changed elite introductions LIMITED\certificate issued on 01/07/04 (2 pages)
30 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2004	Return made up to 25/04/04; full list of members (6 pages)
4 March 2004	Full accounts made up to 30 April 2003 (17 pages)
22 April 2003	Return made up to 25/04/03; full list of members (6 pages)
17 March 2003	New director appointed (3 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: davidson house gadbrook park, rudheath northwich cheshire CW9 7TW (1 page)
8 December 2002	Full accounts made up to 30 April 2002 (15 pages)
29 October 2002	Secretary's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
23 April 2002	Return made up to 25/04/02; full list of members (7 pages)
4 April 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
20 October 2001	Particulars of mortgage/charge (7 pages)
20 October 2001	Particulars of mortgage/charge (7 pages)
7 July 2001	Full accounts made up to 30 April 2000 (16 pages)
22 May 2001	Return made up to 25/04/01; full list of members (8 pages)
2 May 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	Director resigned (1 page)
29 December 2000	Secretary's particulars changed (1 page)
28 September 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
22 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 28 charles square london N1 6HT (1 page)
14 July 2000	New director appointed (2 pages)
7 June 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (9 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
6 January 2000	Full accounts made up to 31 July 1999 (10 pages)
17 November 1999	New director appointed (2 pages)
3 August 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Full accounts made up to 31 July 1998 (7 pages)
14 May 1998	Return made up to 25/04/98; no change of members (4 pages)
4 January 1998	Full accounts made up to 31 July 1997 (5 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Return made up to 25/04/97; no change of members (4 pages)
11 March 1997	Full accounts made up to 31 July 1996 (5 pages)
24 December 1996	Registered office changed on 24/12/96 from: 370 court oak road harborne birmingham B32 2DY (1 page)
5 December 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
29 October 1996	Return made up to 25/04/96; full list of members (6 pages)
11 January 1996	Accounting reference date notified as 31/07 (1 page)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 April 1995	Incorporation (30 pages)

Agency Realisations No.3 Limited

Business Activity

Directors

Location

Accounts

Filing History

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