SPECIAL AGENT LIMITED

dissolved Company number 04081413

Private Limited by Shares · Incorporated on 2nd Oct 2000 · Closed on 2nd Oct 2012

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SIC code: 78200
Registered office: Luton, LU4 8SB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPECIAL AGENT LIMITED is a private limited by shares company based in Luton. It was incorporated on 2nd Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Temporary employment agency activities.

1 Director View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

78200 — Temporary employment agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colin Reader	Director	17th Feb 2006	This company	British	—

Other companies at this address

View all 11

Company	Number	Incorporated	Status
RANDSTAD EDUCATION GROUP LIMITED	05800707	28th Apr 2006	dissolved
MANDEVILLE RECRUITMENT GROUP LIMITED	04425640	26th Apr 2002	dissolved
RECRUITTALENT LIMITED	04287962	14th Sep 2001	dissolved
CAPAC INHOUSE SERVICES LIMITED	04126794	18th Dec 2000	dissolved
HEDSON LIMITED	04050298	10th Aug 2000	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Oct 2000
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

2nd Oct 2000 Company incorporated
2nd Oct 2000 CFL DIRECTORS LIMITED appointed as Corporate nominee director
2nd Oct 2000 CFL DIRECTORS LIMITED resigned as Corporate nominee director
2nd Oct 2000 CFL SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Oct 2000 CFL SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Oct 2000 Spencer Mehlman appointed as Director
2nd Oct 2000 Ronda Fogel appointed as Secretary
27th Jun 2001 Timothy Paylor appointed as Director
29th Nov 2001 Ronda Fogel resigned as Secretary
29th Nov 2001 Spencer Mehlman appointed as Secretary
29th Nov 2001 Spencer Mehlman resigned as Secretary
4th Sep 2003 Timothy Paylor resigned as Director
1st Dec 2003 Brian Mehlman appointed as Secretary
1st Dec 2003 Brian Mehlman appointed as Secretary
16th Feb 2006 Brian Mehlman appointed as Director
17th Feb 2006 Colin Reader appointed as Director
17th Feb 2006 Brian Mehlman resigned as Director
17th Feb 2006 Robert Wicks appointed as Director
17th Feb 2006 Andrew Tubridy appointed as Director
17th Feb 2006 Brian Wilkinson appointed as Director
17th Feb 2006 Brian Mehlman resigned as Secretary
17th Feb 2006 Brian Mehlman resigned as Secretary
17th Feb 2006 James King appointed as Secretary
24th Apr 2006 Lee Smith appointed as Director
24th Apr 2006 John Dunn appointed as Director
27th Jul 2007 Spencer Mehlman resigned as Director
9th Dec 2008 James King resigned as Secretary
30th Nov 2009 Patrick Maloney appointed as Director
31st Jan 2010 Robert Wicks resigned as Director
1st Sep 2010 Lee Smith resigned as Director
1st Nov 2010 Lisa Gainsford appointed as Director
1st Nov 2010 Diane Martyn appointed as Director
1st Nov 2010 Andrew Moss appointed as Director
30th Nov 2010 Andrew Tubridy resigned as Director
15th Sep 2011 Lisa Gainsford resigned as Director
15th Sep 2011 Patrick Maloney resigned as Director
15th Sep 2011 Diane Martyn resigned as Director
15th Sep 2011 Brian Wilkinson resigned as Director
16th Sep 2011 John Dunn resigned as Director
19th Oct 2011 Andrew Moss resigned as Director

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