Agency 786 Limited

Company Name	Agency 786 Limited
Company Status	Dissolved
Company Number	05005157
Category	Private Limited Company
Incorporation Date	31 December 2003(20 years, 3 months ago)
Dissolution Date	30 January 2010 (14 years, 2 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	Mr Salim Badrudin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	277 Whalley Old Road Blackburn Lancashire BB1 5RS

Secretary Name	Sharon Badrudin
Nationality	British
Status	Closed
Appointed	11 March 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 January 2010)
Role	Secretary
Correspondence Address	277 Whalley Old Road Blackburn Lancashire BB1 5RS

Director Name	Mukhtar Badrudin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 January 2010)
Role	Company Director
Correspondence Address	76 Beardsworth Street Blackburn Lancashire BB1 5PL

Director Name	Mrs Sharon Patricia Badrudin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	277 Whalley Old Road Blackburn Lancashire BB1 5RS

Secretary Name	Mr Salim Badrudin
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	277 Whalley Old Road Blackburn Lancashire BB1 5RS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Salim Badrudin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	277 Whalley Old Road Blackburn Lancashire BB1 5RS

Secretary Name	Sharon Badrudin
Nationality	British
Status	Resigned
Appointed	11 March 2005(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 March 2005)
Role	Secretary
Correspondence Address	277 Whalley Old Road Blackburn Lancashire BB1 5RS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Debtmatters Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

30 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2010	Final Gazette dissolved following liquidation (1 page)
30 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2009	Liquidators statement of receipts and payments to 26 September 2009 (5 pages)
2 October 2009	Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
7 April 2009	Liquidators statement of receipts and payments to 26 March 2009 (5 pages)
7 April 2009	Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
16 October 2008	Liquidators' statement of receipts and payments to 26 September 2008 (5 pages)
16 October 2008	Liquidators statement of receipts and payments to 26 September 2008 (5 pages)
26 October 2007	Statement of affairs (5 pages)
26 October 2007	Statement of affairs (5 pages)
11 October 2007	Registered office changed on 11/10/07 from: 15 town hall street blackburn lancashire BB2 1AG (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 15 town hall street blackburn lancashire BB2 1AG (1 page)
10 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 October 2007	Appointment of a voluntary liquidator (1 page)
10 October 2007	Appointment of a voluntary liquidator (1 page)
10 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
14 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
27 April 2006	Return made up to 31/12/05; full list of members (6 pages)
27 April 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
29 March 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members (6 pages)
7 February 2005	Return made up to 31/12/04; full list of members (6 pages)
22 October 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
22 October 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Registered office changed on 28/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 January 2004	New secretary appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
31 December 2003	Incorporation (15 pages)

Agency 786 Limited

Business Activity

Directors

Location

Accounts

Filing History

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