| Company Name | The Asbestos And Compensation Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048940 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
| Previous Name | Ever 1394 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
| Director Name | Kevin Michael Quigley |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | Apartment 802 Whitworth West 51 Whitworth Street West Manchester Lancashire M1 5ED |
| Director Name | Vincent Stephen Kane |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2006) |
| Role | Programmer |
| Correspondence Address | 55 Tytherington Drive Manchester M19 3TD |
| Secretary Name | Vincent Stephen Kane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 July 2006) |
| Role | Programmer |
| Correspondence Address | 55 Tytherington Drive Manchester M19 3TD |
| Director Name | Craig Michael Lowther |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(5 months after company formation) |
| Appointment Duration | 10 months (resigned 09 November 2001) |
| Role | Company Director |
| Correspondence Address | 6 Raleigh Close Lapwing Lane Didsbury Manchester M20 2BY |
| Secretary Name | Kevin Michael Quigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(5 months after company formation) |
| Appointment Duration | 10 months (resigned 09 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Woodlea Chase Bull Hill Darwen Lancashire BB3 2TP |
| Secretary Name | Ingrid Julie Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 September 2002) |
| Role | Manager |
| Correspondence Address | 25 Melfort Avenue Stretford M32 8JE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | First Floor Croxley House 14 Lloyd Street Manchester M2 5ND |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2004 | Return made up to 08/08/04; full list of members
|
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 November 2003 | Return made up to 08/08/02; full list of members (5 pages) |
| 1 November 2003 | Return made up to 08/08/03; full list of members
|
| 1 November 2003 | Location of register of members (1 page) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 September 2003 | Director's particulars changed (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 40 princess street manchester M1 6DE (1 page) |
| 1 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 26 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 12 January 2001 | Company name changed ever 1394 LIMITED\certificate issued on 12/01/01 (2 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 8 August 2000 | Incorporation (30 pages) |