| Company Name | A.G.S. Optical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01295854 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1977(47 years, 3 months ago) |
| Dissolution Date | 1 February 2000 (24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Alan Stewart-Duncan |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 February 2000) |
| Role | Optician |
| Correspondence Address | 115 Hampstead Way London NW11 7JN |
| Secretary Name | Mr Stephen William Alan Stewart-Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 213 High Street Brentford Middlesex TW8 8AH |
Location
| Registered Address | 8a Accomodation Road Golders Green London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 1 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 1999 | Application for striking-off (1 page) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 30 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 10 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 17 January 1997 | Return made up to 31/10/96; no change of members (4 pages) |
| 3 June 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 21 April 1996 | Registered office changed on 21/04/96 from: 94 brook street erith kent DA8 1JF (1 page) |
| 20 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |