| Company Name | Agamemnon Number 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09644714 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2015(8 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Peter Cunningham |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 January 2017(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Mr Leonard Anthony Johnson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 8 141 Acre Lane Clapham London SW2 5AU |
| Director Name | Mr Fraser James Cameron |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2016(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 January 2017) |
| Role | Property Investor |
| Country of Residence | Scotland |
| Correspondence Address | PO Box 8 141 Acre Lane Clapham London SW2 5AU |
| Director Name | Mr David Anderson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2017(1 year, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 23 January 2017) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | PO Box 8 141 Acre Lane Clapham London SW2 5AU |
Location
| Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to Centurion House 129 Deansgate Manchester M3 3WR on 29 March 2017 (1 page) |
| 28 February 2017 | Director's details changed for Mr Peter Cunningham on 16 February 2017 (2 pages) |
| 24 January 2017 | Appointment of Mr Peter Cunningham as a director on 12 January 2017 (2 pages) |
| 24 January 2017 | Termination of appointment of David Anderson as a director on 23 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Fraser James Cameron as a director on 17 January 2017 (1 page) |
| 19 January 2017 | Appointment of Mr David Anderson as a director on 16 January 2017 (2 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Appointment of Mr Fraser James Cameron as a director on 8 November 2016 (2 pages) |
| 9 November 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-11-09
|
| 9 November 2016 | Termination of appointment of David Anderson as a director on 8 November 2016 (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016 (1 page) |
| 26 April 2016 | Appointment of Mr David Anderson as a director on 25 April 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of Leonard Anthony Johnson as a director on 25 February 2016 (1 page) |
| 3 April 2016 | Director's details changed for Mr Leonard Anthony Johnson on 2 April 2016 (2 pages) |
| 2 April 2016 | Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 (1 page) |
| 2 April 2016 | Registered office address changed from C/O Broadsword Estates Limited Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 (1 page) |
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|