MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED

dissolved Company number 03016409

Private Limited by Shares · Incorporated on 31st Jan 1995 · Closed on 24th Jan 2023

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SIC code: 82990
Registered office: London, EC3R 7PD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

187 Companies at address View all 190 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate secretary	22nd Feb 2022	This company	Not recorded	—
Dean Clarke	Secretary	11th Dec 2018	This company	Not recorded	—
Diane Cougill	Director	1st Aug 2019		British	View profile
David Ross	Director	20th Dec 2016		Irish	View profile

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GÜNTHER LÜBSEN GMBH UK	BR026944	1st Mar 2024	open

Showing the latest 5 of 186 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

31st Jan 1995 Company incorporated
31st Jan 1995 Graham Sandley appointed as Director
31st Jan 1995 BHARDWAJ CORPORATE SERVICES LIMITED appointed as Nominee director
31st Jan 1995 BHARDWAJ CORPORATE SERVICES LIMITED resigned as Nominee director
31st Jan 1995 Ashok Bhardwaj appointed as Nominee secretary
31st Jan 1995 Ashok Bhardwaj resigned as Nominee secretary
31st Jan 1995 Anthea Sandley appointed as Secretary
13th Jun 1998 Lloyd Lewis appointed as Director
17th Nov 1998 Patricia Downey appointed as Director
6th Mar 2000 Lloyd Lewis resigned as Director
3rd Oct 2007 Roger Brown appointed as Director
3rd Oct 2007 Anthea Sandley resigned as Secretary
3rd Oct 2007 Samuel Clark appointed as Secretary
3rd Nov 2007 Timothy Johnson appointed as Director
15th Jun 2009 Patricia Downey resigned as Director
30th Oct 2009 Roger Brown resigned as Director
30th Oct 2009 Amanda Blanc appointed as Director
30th Oct 2009 Ian Patrick appointed as Director
30th Oct 2009 Timothy Philip appointed as Director
30th Oct 2009 Samuel Clark resigned as Secretary
30th Oct 2009 Darryl Clark appointed as Secretary
30th Oct 2009 Andrew Homer appointed as Director
30th Oct 2009 Peter Cullum appointed as Director
3rd Dec 2010 Darryl Clark resigned as Secretary
3rd Dec 2010 Andrew Hunter appointed as Secretary
14th Feb 2011 Amanda Blanc resigned as Director
22nd Jul 2011 Andrew Hunter resigned as Secretary
22nd Jul 2011 Samuel Clark appointed as Secretary
25th Oct 2011 Mark Hodges appointed as Director
31st Mar 2012 Ian Patrick resigned as Director
19th Apr 2012 Scott Egan appointed as Director
30th Jun 2012 Timothy Philip resigned as Director
1st Jul 2012 Graham Sandley resigned as Director
4th Feb 2013 Andrew Homer resigned as Director
4th Feb 2013 Peter Cullum resigned as Director
17th Jun 2013 Timothy Johnson resigned as Director
1st Nov 2013 Samuel Clark resigned as Secretary
25th Nov 2013 Jennifer Owens appointed as Secretary
17th Oct 2014 Mark Hodges resigned as Director
12th Dec 2014 Alastair Lyons appointed as Director
29th Jun 2015 Alastair Lyons resigned as Director
11th Sep 2015 Mark Mugge appointed as Director
14th Sep 2015 Scott Egan resigned as Director
1st Mar 2016 Jennifer Owens resigned as Secretary
20th Apr 2016 Geoffrey Gouriet appointed as Secretary
20th Dec 2016 Geoffrey Gouriet resigned as Secretary
20th Dec 2016 Jacqueline Gregory appointed as Secretary
20th Dec 2016 David Ross appointed as Director
15th Mar 2017 Antonios Erotocritou appointed as Director
2nd Mar 2018 Mark Mugge resigned as Director
3rd Aug 2018 Jacqueline Gregory resigned as Secretary
3rd Aug 2018 Geoffrey Gouriet appointed as Secretary
11th Dec 2018 Dean Clarke appointed as Secretary
11th Dec 2018 Geoffrey Gouriet resigned as Secretary
1st Aug 2019 Antonios Erotocritou resigned as Director
1st Aug 2019 Diane Cougill appointed as Director
31st Jan 2022 Confirmation statement made up
22nd Feb 2022 ARDONAGH CORPORATE SECRETARY LIMITED appointed as Corporate secretary

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