Company NameThe Asbestos Agency Limited
Company StatusDissolved
Company Number04649832
CategoryPrivate Limited Company
Incorporation Date28 January 2003(21 years, 3 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)
Previous NameSuredirect Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameVincent Stephen Kane
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(5 months, 3 weeks after company formation)
Appointment Duration3 years (closed 01 August 2006)
RoleCompany Director
Correspondence Address55 Tytherington Drive
Manchester
M19 3TD
Director NameKevin Michael Quigley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2003(5 months, 3 weeks after company formation)
Appointment Duration3 years (closed 01 August 2006)
RoleCompany Director
Correspondence AddressApartment 802 Whitworth
West 51 Whitworth Street West
Manchester
Lancashire
M1 5ED
Secretary NameVincent Stephen Kane
NationalityBritish
StatusClosed
Appointed21 July 2003(5 months, 3 weeks after company formation)
Appointment Duration3 years (closed 01 August 2006)
RoleCompany Director
Correspondence Address55 Tytherington Drive
Manchester
M19 3TD
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed28 January 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed28 January 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address1st Floor Croxley House
14 Lloyd Street
Manchester
M2 5ND
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
8 October 2004Return made up to 28/01/04; full list of members (5 pages)
12 July 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
23 March 2004Director's particulars changed (1 page)
2 September 2003New director appointed (2 pages)
2 September 2003Secretary resigned (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New secretary appointed;new director appointed (2 pages)
27 August 2003Registered office changed on 27/08/03 from: 16 churchill way cardiff CF10 2DX (1 page)
29 July 2003Company name changed suredirect LIMITED\certificate issued on 29/07/03 (2 pages)
28 January 2003Incorporation (12 pages)