Company NameAspect Agency Limited
Company StatusDissolved
Company Number03847755
CategoryPrivate Limited Company
Incorporation Date24 September 1999(24 years, 6 months ago)
Dissolution Date11 January 2005 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameIan Harkin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1999(same day as company formation)
RoleAgent
Correspondence Address5 Saint James Court
Gateshead
Tyne & Wear
NE10 0AW
Director NameEmma Jones
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1999(same day as company formation)
RoleAgent
Correspondence Address5 Saint James Court
Gateshead
Tyne & Wear
NE10 0AW
Secretary NameEmma Jones
NationalityBritish
StatusClosed
Appointed24 September 1999(same day as company formation)
RoleAgent
Correspondence Address5 Saint James Court
Gateshead
Tyne & Wear
NE10 0AW
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed24 September 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed24 September 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressRoom 13 Highbridge House
21 Highbridge
Newcastle Upon Tyne
NE1 1EW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£4,224
Current Liabilities£2,653

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 September 2004First Gazette notice for voluntary strike-off (1 page)
7 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 March 2004Voluntary strike-off action has been suspended (1 page)
25 November 2003Voluntary strike-off action has been suspended (1 page)
21 October 2003Application for striking-off (1 page)
7 August 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 December 2002Return made up to 24/09/02; full list of members (7 pages)
3 April 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 November 2001Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 April 2001Registered office changed on 19/04/01 from: 15 bank street new mill holmfirth huddersfield HD7 7HE (1 page)
26 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
13 December 2000Return made up to 24/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/00
(6 pages)
11 November 1999Director resigned (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999Secretary resigned (1 page)
11 November 1999Registered office changed on 11/11/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
24 September 1999Incorporation (15 pages)