Agency Realisations No.1 Limited

Company Name	Agency Realisations No.1 Limited
Company Status	Dissolved
Company Number	03941443
Category	Private Limited Company
Incorporation Date	7 March 2000(24 years, 1 month ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Name	Onesaturday.com Limited

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

Secretary Name	Claire Marie Hindle
Nationality	British
Status	Closed
Appointed	14 June 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2005)
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(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 December 2005)
Role	Company Director
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Stuart Adrian Knights
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(3 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 November 2000)
Role	Finance Director
Correspondence Address	12 Langdale Road Greenwich London SE10 8UA

Director Name	Mr Conrad Llewelyn Artro Morris
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(4 months, 4 weeks 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	24 August 2000(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (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(1 year 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	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

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

Financials

Year	2014
Turnover	£127,488
Gross Profit	£127,488
Net Worth	-£504,649
Current Liabilities	£504,649

Accounts

Latest Accounts	30 April 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 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 (8 pages)
28 July 2004	Administrative Receiver's report (6 pages)
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 onesaturday.com LIMITED\certificate issued on 01/07/04 (2 pages)
29 June 2004	Appointment of receiver/manager (1 page)
26 March 2004	Return made up to 07/03/04; full list of members (6 pages)
4 March 2004	Full accounts made up to 30 April 2003 (13 pages)
25 March 2003	Return made up to 07/03/03; full list of members (6 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (3 pages)
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 (14 pages)
29 October 2002	Secretary's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
4 April 2002	Director resigned (1 page)
8 March 2002	Return made up to 07/03/02; full list of members (6 pages)
7 January 2002	Full accounts made up to 30 April 2001 (13 pages)
20 October 2001	Particulars of mortgage/charge (7 pages)
20 October 2001	Particulars of mortgage/charge (7 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
5 March 2001	Return made up to 07/03/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
29 December 2000	Secretary's particulars changed (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
26 September 2000	Director's particulars changed (1 page)
1 September 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
20 June 2000	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
31 March 2000	Company name changed inhoco 2030 LIMITED\certificate issued on 03/04/00 (2 pages)
7 March 2000	Incorporation (20 pages)

Agency Realisations No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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