Company NameRespect Agencies Limited
DirectorsRebeka Harris and Joanne Mulligan
Company StatusDissolved
Company Number03712205
CategoryPrivate Limited Company
Incorporation Date11 February 1999(25 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRebeka Harris
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1999(1 month, 3 weeks after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address18 Ash Grove
Bowdon
Altrincham
Cheshire
WA14 3EG
Director NameJoanne Mulligan
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2000(1 year after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address11a Brookfield Lane
Aughton
Ormskirk
Lancashire
L39 6SN
Secretary NameRebeka Harris
NationalityBritish
StatusCurrent
Appointed05 May 2000(1 year, 2 months after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence Address18 Ash Grove
Bowdon
Altrincham
Cheshire
WA14 3EG
Secretary NameMr Jonathan Harris
NationalityBritish
StatusResigned
Appointed08 April 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year (resigned 05 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Alberbury Avenue
Timperley
Altrincham
Cheshire
WA15 7LJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 February 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

12 September 2002Dissolved (1 page)
12 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
24 January 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 January 2002Statement of affairs (6 pages)
24 January 2002Appointment of a voluntary liquidator (1 page)
8 January 2002Registered office changed on 08/01/02 from: 8 bridgeman terrace wigan lancashire WN1 1SX (1 page)
20 September 2001Return made up to 11/02/01; full list of members (6 pages)
9 June 2000Return made up to 11/02/00; full list of members (6 pages)
31 May 2000New secretary appointed (2 pages)
31 May 2000Secretary resigned (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000Director resigned (1 page)
2 August 1999Particulars of mortgage/charge (4 pages)
26 April 1999New director appointed (2 pages)
26 April 1999Registered office changed on 26/04/99 from: 8 bridgeman terrace wigan lancashire WN1 1SY (1 page)
26 April 1999New secretary appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Secretary resigned (1 page)