| Company Name | Agency Associates (UK) Limited |
|---|---|
| Director | Victor Anthony Helm |
| Company Status | Dissolved |
| Company Number | 03231995 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Victor Anthony Helm |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Clarence Avenue Cleveleys Lancashire FY5 2BE |
| Secretary Name | Jill Andrea Helm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Clarence Avenue Cleveleys Lancashire FY5 2BE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 July 2005 | Dissolved (1 page) |
|---|---|
| 18 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 April 2005 | Liquidators statement of receipts and payments (6 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2002 | O/C - replacement of liquidator (13 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: reedham house 31 king st west manchester M3 2PJ (1 page) |
| 28 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 23 September 1997 | Return made up to 31/07/97; full list of members
|
| 18 August 1996 | Director resigned (2 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New secretary appointed (1 page) |
| 31 July 1996 | Incorporation (17 pages) |