Company NameA.G.M. Projects Limited
Company StatusDissolved
Company Number02047886
CategoryPrivate Limited Company
Incorporation Date19 August 1986(37 years, 7 months ago)
Dissolution Date11 March 2003 (21 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Peter Manly
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(5 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 11 March 2003)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressDovedale The Warren
Ashtead
Surrey
KT21 2SN
Director NameMr Ian Michael Bass
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(13 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 11 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Millway
Mill Hill
London
NW7 3QT
Secretary NameNaresh Jayantilal Thakker
NationalityBritish
StatusClosed
Appointed19 July 2000(13 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 11 March 2003)
RoleCompany Director
Correspondence Address27 Ilmington Road
Kenton
Harrow
Middlesex
HA3 0NQ
Director NameJohn Henry Charles Bush
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(5 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 19 July 2000)
RoleConsultant
Correspondence Address30 High Street
Ashwell
Baldock
Hertfordshire
SG7 5NW
Director NamePauline Maria Bush
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(5 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 March 1992)
RoleCompany Director
Correspondence Address30 High Street
Ashwell
Baldock
Hertfordshire
SG7 5NW
Secretary NamePauline Maria Bush
NationalityBritish
StatusResigned
Appointed27 September 1991(5 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 March 1992)
RoleCompany Director
Correspondence Address30 High Street
Ashwell
Baldock
Hertfordshire
SG7 5NW
Director NameDavid George Almond
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(5 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressAshfields Farm
Great Canfield
Dunmow
Essex
CM6 1LB
Secretary NamePeter Leonard Lucas
NationalityBritish
StatusResigned
Appointed19 March 1992(5 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 December 1994)
RoleCompany Director
Correspondence Address126 Osward
Croydon
Surrey
CR0 9HD
Secretary NameMr Clement John Heigham
NationalityBritish
StatusResigned
Appointed22 December 1994(8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 December 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address141 Lyndhurst Avenue
Twickenham
TW2 6BH
Secretary NameMr Graham Peter Manly
NationalityBritish
StatusResigned
Appointed11 December 1998(12 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDovedale The Warren
Ashtead
Surrey
KT21 2SN

Location

Registered Address2 Regents Wharf
All Saints Street
London
N1 9RL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£11,504

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2002Application for striking-off (1 page)
19 August 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
30 October 2001Return made up to 27/09/01; full list of members (5 pages)
1 August 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
1 August 2001Location of register of members (1 page)
13 March 2001Return made up to 27/09/00; full list of members (5 pages)
10 January 2001Registered office changed on 10/01/01 from: 36-60 burr road wandsworth london SW18 4SQ (1 page)
31 July 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (3 pages)
31 July 2000Auditor's resignation (1 page)
31 July 2000Secretary resigned (1 page)
31 July 2000New secretary appointed (2 pages)
31 July 2000Full accounts made up to 31 December 1999 (9 pages)
31 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(9 pages)
16 September 1999Return made up to 27/09/99; no change of members (4 pages)
27 August 1999Full accounts made up to 31 December 1998 (9 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998New secretary appointed (2 pages)
7 October 1998Return made up to 27/09/98; full list of members (6 pages)
17 April 1998Full accounts made up to 31 December 1997 (9 pages)
6 November 1997Return made up to 27/09/97; no change of members (4 pages)
19 May 1997Full accounts made up to 31 December 1996 (10 pages)
6 November 1996Return made up to 27/09/96; no change of members (4 pages)
13 September 1996Full accounts made up to 31 December 1995 (11 pages)
3 October 1995Return made up to 27/09/95; full list of members (6 pages)
4 May 1995Registered office changed on 04/05/95 from: westmead house 122 wentmead road sutton surrey SM1 4JH (1 page)