| Company Name | A.G.S.Property Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00752402 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1963(60 years, 9 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander Israel |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 August 2002) |
| Role | Architect |
| Correspondence Address | 13 Golders Rise Hendon London NW4 2HX |
| Secretary Name | Alexander Israel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 13 Golders Rise Hendon London NW4 2HX |
| Director Name | Mrs Freda Goldblatt |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 38 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
| Director Name | Diane Ingrid Israel |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 13 August 2002) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat G 30 Greencroft Gardens London NW6 3LT |
| Director Name | Nicholas Zalmon Goldblatt |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(28 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 September 2001) |
| Role | Engineer |
| Correspondence Address | 38 Grimsdyke Crescent Barnet Hertfordshire EN5 4AG |
Location
| Registered Address | 22 Queen Anne Street London W1M 9LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,446 |
| Cash | £31,211 |
| Current Liabilities | £12,268 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Return made up to 24/11/01; full list of members (7 pages) |
| 10 December 2001 | Director resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 28 July 2001 | New director appointed (2 pages) |
| 29 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 November 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 20 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 19 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 22 queen aane street london W1M 9LB (1 page) |
| 18 December 1996 | Return made up to 24/11/96; full list of members
|
| 27 March 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 29 December 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 11 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |