Company NameB & A Agencies Limited
Company StatusDissolved
Company Number04546449
CategoryPrivate Limited Company
Incorporation Date26 September 2002(21 years, 7 months ago)
Dissolution Date10 January 2012 (12 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Brian Greenhalgh
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Ellesmere Road
Eccles
Manchester
Lancashire
M30 9FE
Director NameMr Amarjit Singh
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunavon 3 Allandale
Bradgate Road
Altrincham
Cheshire
WA14 4PQ
Secretary NameMr Amarjit Singh
NationalityBritish
StatusClosed
Appointed26 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunavon 3 Allandale
Bradgate Road
Altrincham
Cheshire
WA14 4PQ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressUnit 5-6
118 Bury New Road
Manchester
M8 8EB
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
23 December 2010Director's details changed for Brian Greenhalgh on 26 September 2010 (2 pages)
23 December 2010Director's details changed for Brian Greenhalgh on 26 September 2010 (2 pages)
23 December 2010Annual return made up to 26 September 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 2
(5 pages)
23 December 2010Annual return made up to 26 September 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 2
(5 pages)
22 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 December 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
25 September 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
25 September 2009Accounts made up to 30 September 2008 (1 page)
20 February 2009Director and Secretary's Change of Particulars / amarjit singh / 20/02/2009 / HouseName/Number was: , now: 3; Street was: stablehurst, now: dunavon; Area was: 11 bradgate road bowdon, now: allandale, bradgate road; Post Code was: WA14 4QU, now: WA14 4PQ (1 page)
20 February 2009Return made up to 26/09/08; full list of members (4 pages)
20 February 2009Director and secretary's change of particulars / amarjit singh / 20/02/2009 (1 page)
20 February 2009Return made up to 26/09/08; full list of members (4 pages)
30 July 2008Accounts made up to 30 September 2007 (1 page)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
30 January 2008Return made up to 26/09/07; no change of members (7 pages)
30 January 2008Return made up to 26/09/07; no change of members (7 pages)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
30 July 2007Accounts made up to 30 September 2006 (1 page)
19 January 2007Return made up to 26/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 January 2007Return made up to 26/09/06; full list of members (7 pages)
12 June 2006Accounts made up to 30 September 2005 (1 page)
12 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
12 December 2005Return made up to 26/09/05; full list of members (7 pages)
12 December 2005Return made up to 26/09/05; full list of members (7 pages)
29 November 2005Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 November 2005Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
24 August 2005Accounts made up to 30 September 2004 (1 page)
29 November 2004Return made up to 26/09/04; full list of members (7 pages)
29 November 2004Return made up to 26/09/04; full list of members (7 pages)
5 July 2004Accounts made up to 30 September 2003 (1 page)
5 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
3 December 2003Return made up to 26/09/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
3 December 2003Return made up to 26/09/03; full list of members (8 pages)
1 April 2003New secretary appointed;new director appointed (2 pages)
1 April 2003New director appointed (2 pages)
1 April 2003New secretary appointed;new director appointed (2 pages)
1 April 2003New director appointed (2 pages)
26 September 2002Incorporation (16 pages)
26 September 2002Incorporation (16 pages)