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AGENOR CONSULTANCY LIMITED

Learn more about AGENOR CONSULTANCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-17 LITTLE PORTLAND STREET, LONDON, W1N 5DE

AGENOR CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00887178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.07
dissolution date: 1998.05.12
last member list: 1994.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.20
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/96
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/94
Form type: 363(287)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AGENOR SECURITIES LIMITED, CERTIFICATE ISSUED ON 15/07/94
Form type: CERTNM
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/07/94
Form type: SRES01
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92 FROM:, ASPEN HOUSE, 14 STATION ROAD, KETTERING, NORTHANTS NN15 7HE
Form type: 287
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/06/86
Form type: 363
Date: 1986.08.21

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Company directors and board members:

MURRAY GRAHAM GORDON (dissolve)
Secretary, 1991.06.20 - 1998.05.12
ROYAL COURT HOUSE APARTMENT 14 162 SLOANE STREET , LONDON
SW1X 9BS
JOHN GORDON (dissolve)
Director, 1991.06.20 - 1998.05.12
18 UPPER CHEYNE ROW , LONDON
SE23 5JN
MURRAY GRAHAM GORDON (dissolve)
Director, DRAPER, 1991.06.20 - 1998.05.12
ROYAL COURT HOUSE APARTMENT 14 162 SLOANE STREET , LONDON
SW1X 9BS

Companies near to AGENOR CONSULTANCY ltd.

Information about the Private Limited Company AGENOR CONSULTANCY 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: 2016.06.12. Reload the data