Company NameA.G. Finance Limited
Company StatusDissolved
Company Number01777243
CategoryPrivate Limited Company
Incorporation Date12 December 1983(39 years, 2 months ago)
Dissolution Date6 May 1997 (25 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDavid Smith
Date of BirthFebruary 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(8 years, 6 months after company formation)
Appointment Duration4 years, 10 months (closed 06 May 1997)
RoleGroup Treasurer
Correspondence Address47 Roundwood Park
Harpenden
Hertfordshire
AL5 3AG
Director NameMs Patricia Valda Skinner
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(9 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 06 May 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Manor Drive
London
NW7 3ND
Secretary NameJohn Hodges
NationalityBritish
StatusClosed
Appointed01 March 1993(9 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 06 May 1997)
RoleCompany Director
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameJohn Hodges
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1993(9 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 06 May 1997)
RoleAssistant Company Secretary
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1994(11 years after company formation)
Appointment Duration2 years, 4 months (closed 06 May 1997)
RoleChartered Accountant
Correspondence Address8 Flora Grove
St Albans
Hertfordshire
AL1 5ET
Director NameDavid John Bates
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(8 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 December 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Director NameBarry Scott Knight
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(8 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 November 1993)
RoleChartered Accountant
Correspondence Address25 Bryanstone Road
London
N8 8TN
Director NamePhilip Clayton Smith
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(8 years, 6 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleSecretary
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ
Secretary NamePhilip Clayton Smith
NationalityBritish
StatusResigned
Appointed28 June 1992(8 years, 6 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ

Location

Registered Address214 Oxford Street
London.
W1N 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts2 September 1995 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
20 November 1996Application for striking-off (2 pages)
4 July 1996Return made up to 28/06/96; no change of members (6 pages)
28 June 1996Full accounts made up to 2 September 1995 (6 pages)
26 July 1995Director's particulars changed (4 pages)
6 July 1995Return made up to 28/06/95; full list of members (14 pages)
28 June 1995Full accounts made up to 3 September 1994 (6 pages)