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AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED

Learn more about AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENGLAND LTD, 14TH-15TH FLOOR WHITEHALL WATERFRONT 2 RIVERSIDE WAY, LEEDS, WEST YORKSHIRE, LS1 4EH

AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00521235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.30
dissolution date: 2012.09.18
last member list: 2011.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.09.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.05
£2.95
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.09
Form type: LATEST SOC
Document description: 09/09/11 STATEMENT OF CAPITAL;GBP 10000
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON CAWTHORNE
Form type: TM01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON CAWTHORNE
Form type: TM02
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.17
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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COMPANY NAME CHANGED MEDIA WORKS (PWN) LIMITED, CERTIFICATE ISSUED ON 21/07/10
Form type: CERTNM
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/07/2010
Form type: RES15
Date: 2010.07.12
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED ALISON CAWTHORNE
Form type: AP01
Date: 2010.02.12
£2.95
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SECRETARY APPOINTED ALISON CAWTHORNE
Form type: AP03
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOTTING
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BOTTING
Form type: TM02
Date: 2009.12.08
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, MARSHALL MILL, MARSHALL STREET, LEEDS, WEST YORKSHIRE, LS11 9YJ
Form type: 287
Date: 2009.06.30
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
Form type: 225
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, THE OLD MILL, LOW LANE, HORSFORTH, LEEDS LS18 4DF
Form type: 287
Date: 2002.06.26
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COMPANY NAME CHANGED, PICKERSGILL WALLS & NORTH LTD, CERTIFICATE ISSUED ON 15/10/01
Form type: CERTNM
Date: 2001.10.15
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
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S386 DISP APP AUDS 30/09/95
Form type: ELRES
Date: 1995.10.17
£2.95
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S252 DISP LAYING ACC 30/09/95
Form type: ELRES
Date: 1995.10.17
£2.95
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S366A DISP HOLDING AGM 30/09/95
Form type: ELRES
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30

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Company directors and board members:

ANTHONY GERARD STANTON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.04 - 2012.09.18
109 ALWOODLEY LANE , LEEDS
LS17 7PN
GEOFFREY CHARLES BOTTING (dissolve)
Secretary, FINANCE DIRECTOR, 2001.06.29 - 2009.12.08
35 PARKLANDS BEN RHYDDING , ILKLEY
LS29 8QF, WEST YORKSHIRE
ALISON CAWTHORNE (dissolve)
Secretary, 2010.02.12 - 2010.12.31
6 FAIRFORD MOUNT , LEEDS
LS6 4QY, WEST YORKSHIRE
HONG LEE (dissolve)
Secretary, ACCOUNTANT, 1998.01.19 - 2001.06.29
19 WELBURN AVENUE WEST PARK , LEEDS
LS16 5HJ
MICHAEL DAVID WALLS (dissolve)
Secretary, 1991.07.28 - 1998.01.19
21 OAKDALE MEADOW , LEEDS
LS14 2HB, WEST YORKSHIRE
GEOFFREY CHARLES BOTTING (dissolve)
Director, FINANCE DIRECTOR, 2001.07.04 - 2009.12.08
35 PARKLANDS BEN RHYDDING , ILKLEY
LS29 8QF, WEST YORKSHIRE
ALISON CAWTHORNE (dissolve)
Director, PUBLIC RELATIONS CONSULTANT, 2010.02.12 - 2010.12.31
6 FAIRFORD MOUNT , LEEDS
LS6 4QY, WEST YORKSHIRE
HONG LEE (dissolve)
Director, ACCOUNTANT, 1998.01.19 - 2001.06.29
19 WELBURN AVENUE WEST PARK , LEEDS
LS16 5HJ
DUNCAN JOHN MCCALLUM (dissolve)
Director, MARKETING CONSULTANT, 1994.04.06 - 2001.07.04
41 BROOMHILL DRIVE , LEEDS
LS17 6JW, WEST YORKSHIRE
ANDREW JOHN NORTH (dissolve)
Director, ADVERTISING, 1992.09.01 - 2002.11.01
5 IVY COURT , ILKLEY
LS29 9TX, WEST YORKSHIRE
DONALD WALLS (dissolve)
Director, 1991.07.28 - 1994.04.18
1 WOODTHORNE CROFT , LEEDS
LS17 8XQ, WEST YORKSHIRE
MICHAEL DAVID WALLS (dissolve)
Director, ADVERTISING AGENT, 1991.07.28 - 2000.02.15
21 OAKDALE MEADOW , LEEDS
LS14 2HB, WEST YORKSHIRE

Companies near to AN AGENCY CALLED ENGLAND (MIDLANDS) ltd.

Information about the Private Limited Company AN AGENCY CALLED ENGLAND (MIDLANDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data