| Company Name | Agency Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03710576 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Harry Thwaite |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(same day as company formation) |
| Role | Sales Promoter |
| Correspondence Address | 1 Welland Court Welland Lodge Road Cheltenham Gloucestershire GL52 3HS Wales |
| Secretary Name | Phillip Neil Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 1-3 Chester Road Neston Merseyside CH60 3SD Wales |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(9 months after company formation) |
| Appointment Duration | 1 year (resigned 07 December 2000) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | 1-3 Chester Road Neston CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,840 |
| Current Liabilities | £9,686 |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 12 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 5TQ (1 page) |
| 4 March 2000 | Registered office changed on 04/03/00 from: cambria the reddings cheltenham gloucestershire GL51 6RL (1 page) |
| 4 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |