Company NameThe Results Agency Ltd.
Company StatusDissolved
Company Number09249440
CategoryPrivate Limited Company
Incorporation Date6 October 2014(6 years, 6 months ago)
Dissolution Date20 March 2018 (3 years ago)

Business Activity

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

Directors

Director NameMr Stuart Richmond
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(same day as company formation)
RoleDigital Media Consultant
Country of ResidenceEngland
Correspondence Address39 Front Street
Wolsingham
Bishop Auckland
County Durham
DL13 3DQ
Director NameMr Neil Sullivan
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(same day as company formation)
RoleAdvertising Art Director/Writer
Country of ResidenceEngland
Correspondence Address39 Front Street
Wolsingham
Bishop Auckland
County Durham
DL13 3DQ
Director NameMr Eddie Turley
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(same day as company formation)
RoleBrand Design
Country of ResidenceEngland
Correspondence Address39 Front Street
Wolsingham
Bishop Auckland
County Durham
DL13 3DQ

Location

Registered Address39 Front Street
Wolsingham
Bishop Auckland
County Durham
DL13 3DQ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishWolsingham
WardWeardale
Built Up AreaWolsingham

Shareholders

1 at £0.3Edward Peter Turley
33.33%
Ordinary
1 at £0.3Neil Sullivan
33.33%
Ordinary
1 at £0.3Stuart Richmond
33.33%
Ordinary

Accounts

Latest Accounts31 October 2017 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
20 December 2017Application to strike the company off the register (3 pages)
23 November 2017Micro company accounts made up to 31 October 2017 (5 pages)
23 November 2017Micro company accounts made up to 31 October 2017 (5 pages)
15 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
15 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
5 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 October 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
15 October 2016Confirmation statement made on 6 October 2016 with updates (7 pages)
17 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP .99
(5 pages)
19 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP .99
(5 pages)
19 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP .99
(5 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 October 2014Incorporation
Statement of capital on 2014-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)