Company Information for

AGENCY ADMINISTRATION LIMITED

VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED,

Company Registration Number

00635864

Private Limited Company

Active

About Agency Administration Ltd

AGENCY ADMINISTRATION LIMITED was founded on 1959-08-27 and has its registered office in Merseyside. The organisation's status is listed as "Active". Agency Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AGENCY ADMINISTRATION LIMITED
Legal Registered Office
VALLEY ROAD
BIRKENHEAD
MERSEYSIDE
CH41 7ED
Other companies in CH41

Filing Information

Company Number00635864
Date formed1959-08-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 15:40:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Park Group Secretaries Ltd Company Secretary 1991-10-02
John Sullivan O'doherty Director DIRECTOR 2018-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Houghton Director 2001-09-11 2018-02-01
Peter Robert Johnson Director 2000-09-22 2016-06-03
Neil Alexander Director 1998-10-30 2001-09-25
Alastair Gibson Kerr Director 1998-09-30 2000-09-22
Peter Robert Johnson Director 1994-08-08 1998-10-30
Richard John Hughes Director 1994-08-08 1998-09-30
Alfred William Lewis Director 1991-10-02 1998-03-06
Donald Alistair Henry Allan Director 1991-10-02 1994-05-03

Related Directorships for Park Group Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Park Group Secretaries Ltd BRIGHTDOT LIMITEDCompany Secretary 2008-02-04 CURRENT 1986-06-12 Active
Park Group Secretaries Ltd FAMILY CHRISTMAS SAVINGS CLUB LIMITEDCompany Secretary 2006-12-06 CURRENT 2006-02-21 Active
Park Group Secretaries Ltd PARK CARD MARKETING SERVICES LIMITEDCompany Secretary 2005-01-06 CURRENT 2005-01-06 Active
Park Group Secretaries Ltd OPAL FINANCE LIMITEDCompany Secretary 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
Park Group Secretaries Ltd PARK TRAVEL SERVICE LIMITEDCompany Secretary 2003-11-07 CURRENT 2003-10-13 Active
Park Group Secretaries Ltd PARK HAMPER COMPANY LIMITEDCompany Secretary 2003-07-11 CURRENT 2003-06-18 Active
Park Group Secretaries Ltd COUNTRY HAMPERS LIMITEDCompany Secretary 2003-07-07 CURRENT 2003-06-13 Active - Proposal to Strike off
Park Group Secretaries Ltd CHESHIRE SECURITIES LIMITEDCompany Secretary 2002-11-12 CURRENT 1981-07-14 Active
Park Group Secretaries Ltd LAST MINUTE CASH LIMITEDCompany Secretary 2002-08-20 CURRENT 2002-08-20 Active - Proposal to Strike off
Park Group Secretaries Ltd PARK ONLINE LIMITEDCompany Secretary 2002-06-13 CURRENT 2002-06-13 Active - Proposal to Strike off
Park Group Secretaries Ltd GETAWAY CLUB LIMITEDCompany Secretary 2001-05-16 CURRENT 2001-05-16 Active - Proposal to Strike off
Park Group Secretaries Ltd PARK DIRECT INSURANCE SERVICES LIMITEDCompany Secretary 1999-02-08 CURRENT 1999-02-08 Active - Proposal to Strike off
Park Group Secretaries Ltd PREMIER FAST CASH LIMITEDCompany Secretary 1998-12-30 CURRENT 1998-12-30 Active - Proposal to Strike off
Park Group Secretaries Ltd PARK DIRECT CREDIT LIMITEDCompany Secretary 1998-12-30 CURRENT 1998-12-30 Active
Park Group Secretaries Ltd PREMIER DIRECT CREDIT LIMITEDCompany Secretary 1998-06-08 CURRENT 1998-06-08 Active - Proposal to Strike off
Park Group Secretaries Ltd LOW COST COVER LIMITEDCompany Secretary 1998-02-27 CURRENT 1998-02-27 Active
Park Group Secretaries Ltd PREMIER CREDIT SERVICES LIMITEDCompany Secretary 1997-10-30 CURRENT 1997-10-14 Active - Proposal to Strike off
Park Group Secretaries Ltd PARK FINANCIAL SERVICES LIMITEDCompany Secretary 1997-10-30 CURRENT 1997-10-15 Active
Park Group Secretaries Ltd PARK FOOD GROUP LIMITEDCompany Secretary 1997-10-22 CURRENT 1997-10-06 Dissolved 2014-08-19
Park Group Secretaries Ltd PARK CARD SERVICES LIMITEDCompany Secretary 1996-12-05 CURRENT 1996-11-18 Active
Park Group Secretaries Ltd HERITAGE HAMPERS LTDCompany Secretary 1994-06-22 CURRENT 1978-12-07 Active
Park Group Secretaries Ltd PARK MARKETING SERVICES LIMITEDCompany Secretary 1994-03-07 CURRENT 1994-03-07 Active - Proposal to Strike off
Park Group Secretaries Ltd ONLINE SOLUTIONS LIMITEDCompany Secretary 1994-02-21 CURRENT 1993-10-05 Active - Proposal to Strike off
Park Group Secretaries Ltd CHASECHECK LIMITEDCompany Secretary 1993-12-16 CURRENT 1990-10-05 Dissolved 2014-08-19
Park Group Secretaries Ltd PARK CONNECT LIMITEDCompany Secretary 1993-12-16 CURRENT 1990-10-15 Active
Park Group Secretaries Ltd PARK CONTRACT SERVICES LIMITEDCompany Secretary 1992-10-02 CURRENT 1984-11-21 Dissolved 2014-08-19
Park Group Secretaries Ltd FAMILY HAMPERS LIMITEDCompany Secretary 1992-10-02 CURRENT 1976-10-06 Active
Park Group Secretaries Ltd PARK CHRISTMAS SAVINGS CLUB LIMITEDCompany Secretary 1992-10-02 CURRENT 1971-02-24 Active
Park Group Secretaries Ltd PARK.COM LIMITEDCompany Secretary 1992-10-02 CURRENT 1979-06-13 Active
Park Group Secretaries Ltd PARK FOOD LIMITEDCompany Secretary 1991-10-02 CURRENT 1980-08-11 Dissolved 2014-08-19
Park Group Secretaries Ltd PARK FOOD SERVICES LIMITEDCompany Secretary 1991-10-02 CURRENT 1986-08-14 Dissolved 2014-08-19
Park Group Secretaries Ltd PERFECT WEDDING GIFTS LIMITEDCompany Secretary 1991-10-02 CURRENT 1976-07-23 Dissolved 2014-08-19
Park Group Secretaries Ltd CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITEDCompany Secretary 1991-10-02 CURRENT 1977-11-25 Dissolved 2014-08-19
Park Group Secretaries Ltd HAMPER DELIVERY SERVICE LIMITEDCompany Secretary 1991-10-02 CURRENT 1972-07-12 Dissolved 2014-08-19
Park Group Secretaries Ltd VOUCHER WORLD LIMITEDCompany Secretary 1991-10-02 CURRENT 1984-06-15 Dissolved 2014-08-19
Park Group Secretaries Ltd HAMPER PACKING CO. LIMITED (THE)Company Secretary 1991-10-02 CURRENT 1970-05-26 Dissolved 2014-08-19
Park Group Secretaries Ltd PARK FOOD (WARRINGTON) LIMITEDCompany Secretary 1991-10-02 CURRENT 1961-08-28 Active
Park Group Secretaries Ltd WIRRAL COLD STORE LIMITEDCompany Secretary 1991-10-02 CURRENT 1985-08-29 Active
Park Group Secretaries Ltd THE PERFECT HAMPER CO. LIMITEDCompany Secretary 1991-10-02 CURRENT 1960-06-20 Active
Park Group Secretaries Ltd PARK RETAIL LIMITEDCompany Secretary 1991-10-02 CURRENT 1945-12-17 Active
Park Group Secretaries Ltd HIGH STREET VOUCHERS LIMITEDCompany Secretary 1991-10-02 CURRENT 1982-02-08 Active
Park Group Secretaries Ltd OPAL LOANS LIMITEDCompany Secretary 1991-10-02 CURRENT 1982-11-29 Active
Park Group Secretaries Ltd HANDLING SOLUTIONS LIMITEDCompany Secretary 1991-10-02 CURRENT 1983-06-10 Active
Park Group Secretaries Ltd COUNTRY CHRISTMAS SAVINGS CLUB LIMITEDCompany Secretary 1991-10-02 CURRENT 1980-08-07 Active
Park Group Secretaries Ltd BUDWORTH PROPERTIES LIMITEDCompany Secretary 1991-10-02 CURRENT 1971-10-27 Liquidation
Park Group Secretaries Ltd PARK PREMIER SERVICES LIMITEDCompany Secretary 1991-03-31 CURRENT 1990-04-20 Active - Proposal to Strike off

Related Directorships for John Sullivan O'doherty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Sullivan O'doherty CHESHIRE BANK LIMITEDDirector 2018-02-01 CURRENT 2006-06-12 Active
John Sullivan O'doherty CHRISTMAS MONEYBOX LIMITEDDirector 2018-02-01 CURRENT 2010-07-15 Active - Proposal to Strike off
John Sullivan O'doherty FAMILY HAMPERS LIMITEDDirector 2018-02-01 CURRENT 1976-10-06 Active
John Sullivan O'doherty GETAWAY CLUB LIMITEDDirector 2018-02-01 CURRENT 2001-05-16 Active - Proposal to Strike off
John Sullivan O'doherty PARK PREMIER SERVICES LIMITEDDirector 2018-02-01 CURRENT 1990-04-20 Active - Proposal to Strike off
John Sullivan O'doherty OPAL FINANCE LIMITEDDirector 2018-02-01 CURRENT 2004-05-17 Active - Proposal to Strike off
John Sullivan O'doherty PARK CARD MARKETING SERVICES LIMITEDDirector 2018-02-01 CURRENT 2005-01-06 Active
John Sullivan O'doherty PARK GROUP UK LIMITEDDirector 2018-02-01 CURRENT 2006-03-29 Active
John Sullivan O'doherty MAXIMB2B LTDDirector 2018-02-01 CURRENT 2009-04-03 Active
John Sullivan O'doherty PARK CONNECT LIMITEDDirector 2018-02-01 CURRENT 1990-10-15 Active
John Sullivan O'doherty ONLINE SOLUTIONS LIMITEDDirector 2018-02-01 CURRENT 1993-10-05 Active - Proposal to Strike off
John Sullivan O'doherty PARK MARKETING SERVICES LIMITEDDirector 2018-02-01 CURRENT 1994-03-07 Active - Proposal to Strike off
John Sullivan O'doherty PARK CARD SERVICES LIMITEDDirector 2018-02-01 CURRENT 1996-11-18 Active
John Sullivan O'doherty PREMIER CREDIT SERVICES LIMITEDDirector 2018-02-01 CURRENT 1997-10-14 Active - Proposal to Strike off
John Sullivan O'doherty PARK FINANCIAL SERVICES LIMITEDDirector 2018-02-01 CURRENT 1997-10-15 Active
John Sullivan O'doherty LOW COST COVER LIMITEDDirector 2018-02-01 CURRENT 1998-02-27 Active
John Sullivan O'doherty PREMIER FAST CASH LIMITEDDirector 2018-02-01 CURRENT 1998-12-30 Active - Proposal to Strike off
John Sullivan O'doherty PARK DIRECT CREDIT LIMITEDDirector 2018-02-01 CURRENT 1998-12-30 Active
John Sullivan O'doherty PARK DIRECT INSURANCE SERVICES LIMITEDDirector 2018-02-01 CURRENT 1999-02-08 Active - Proposal to Strike off
John Sullivan O'doherty PARK ONLINE LIMITEDDirector 2018-02-01 CURRENT 2002-06-13 Active - Proposal to Strike off
John Sullivan O'doherty LAST MINUTE CASH LIMITEDDirector 2018-02-01 CURRENT 2002-08-20 Active - Proposal to Strike off
John Sullivan O'doherty PARK TRAVEL SERVICE LIMITEDDirector 2018-02-01 CURRENT 2003-10-13 Active
John Sullivan O'doherty FAMILY CHRISTMAS SAVINGS CLUB LIMITEDDirector 2018-02-01 CURRENT 2006-02-21 Active
John Sullivan O'doherty FLEXESAVER LIMITEDDirector 2018-02-01 CURRENT 2010-07-15 Active
John Sullivan O'doherty PARK FOOD (WARRINGTON) LIMITEDDirector 2018-02-01 CURRENT 1961-08-28 Active
John Sullivan O'doherty APPRECIATE LIMITEDDirector 2018-02-01 CURRENT 1983-04-05 Active
John Sullivan O'doherty BRIGHTDOT LIMITEDDirector 2018-02-01 CURRENT 1986-06-12 Active
John Sullivan O'doherty PARK GROUP SECRETARIES LIMITEDDirector 2018-02-01 CURRENT 1987-01-14 Active
John Sullivan O'doherty WIRRAL COLD STORE LIMITEDDirector 2018-02-01 CURRENT 1985-08-29 Active
John Sullivan O'doherty THE PERFECT HAMPER CO. LIMITEDDirector 2018-02-01 CURRENT 1960-06-20 Active
John Sullivan O'doherty PARK RETAIL LIMITEDDirector 2018-02-01 CURRENT 1945-12-17 Active
John Sullivan O'doherty PARK CHRISTMAS SAVINGS CLUB LIMITEDDirector 2018-02-01 CURRENT 1971-02-24 Active
John Sullivan O'doherty PARK.COM LIMITEDDirector 2018-02-01 CURRENT 1979-06-13 Active
John Sullivan O'doherty HERITAGE HAMPERS LTDDirector 2018-02-01 CURRENT 1978-12-07 Active
John Sullivan O'doherty HIGH STREET VOUCHERS LIMITEDDirector 2018-02-01 CURRENT 1982-02-08 Active
John Sullivan O'doherty OPAL LOANS LIMITEDDirector 2018-02-01 CURRENT 1982-11-29 Active
John Sullivan O'doherty HANDLING SOLUTIONS LIMITEDDirector 2018-02-01 CURRENT 1983-06-10 Active
John Sullivan O'doherty COUNTRY CHRISTMAS SAVINGS CLUB LIMITEDDirector 2018-02-01 CURRENT 1980-08-07 Active
John Sullivan O'doherty CHESHIRE SECURITIES LIMITEDDirector 2018-02-01 CURRENT 1981-07-14 Active
John Sullivan O'doherty BUDWORTH PROPERTIES LIMITEDDirector 2018-02-01 CURRENT 1971-10-27 Liquidation
John Sullivan O'doherty PREMIER DIRECT CREDIT LIMITEDDirector 2018-02-01 CURRENT 1998-06-08 Active - Proposal to Strike off
John Sullivan O'doherty PARK HAMPER COMPANY LIMITEDDirector 2018-02-01 CURRENT 2003-06-18 Active