A.G.C.Consultants Limited

Company Name	A.G.C.Consultants Limited
Company Status	Dissolved
Company Number	01513064
Category	Private Limited Company
Incorporation Date	18 August 1980(43 years, 8 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Seumas Campbell Mackay
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1992(12 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 31 March 2009)
Role	Managing Director
Correspondence Address	4 Talbot Road London N22 4UA

Secretary Name	Mrs Margaret Anne Mackay
Nationality	British
Status	Closed
Appointed	09 October 1992(12 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	4 Talbot Road London N22 4UA

Director Name	Mr Douglas Hugh Prior
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(17 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 31 March 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Valeska Gringer Hill Maidenhead Berkshire SL6 7LZ

Director Name	Mr Murray Paul Michael Fraser
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1999(19 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 31 March 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Highfirs 22 Gilletts Lane High Wycombe Buckinghamshire HP12 4BB

Director Name	Mr Peter Burton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old School Sandridgebury St Albans AL3 6JB

Location

Registered Address	211 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,864
Cash	£35
Current Liabilities	£7,193

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2007	Return made up to 09/10/07; no change of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Return made up to 09/10/06; full list of members (9 pages)
27 October 2005	Return made up to 09/10/05; full list of members (9 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 October 2004	Return made up to 09/10/04; full list of members (8 pages)
23 October 2003	Return made up to 09/10/03; full list of members (8 pages)
7 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Return made up to 09/10/02; full list of members 363(287) ‐ Registered office changed on 23/10/02 (8 pages)
19 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2000	Return made up to 09/10/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000	Director resigned (1 page)
20 December 1999	S-div 08/12/99 (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
16 November 1999	Return made up to 09/10/99; full list of members (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1998	Return made up to 09/10/98; no change of members (4 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 February 1998	Return made up to 09/10/97; full list of members (6 pages)
28 October 1997	Conve 13/10/97 (1 page)
28 October 1997	Ad 13/10/97--------- Â£ si 75@1=75 Â£ ic 150/225 (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1996	Registered office changed on 14/10/96 from: 26-28 bedford row london WC1R 4HF (1 page)
14 October 1996	Return made up to 09/10/96; no change of members (4 pages)
2 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 September 1995	Return made up to 09/10/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
20 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

A.G.C.Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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