Advanced Graphic Communications Limited

Company Name	Advanced Graphic Communications Limited
Company Status	Dissolved
Company Number	02071837
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Philip Odonnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(4 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kensington Park Gardens London W11 3HB

Secretary Name	Philip Proctor
Nationality	British
Status	Closed
Appointed	01 April 2003(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Bourne Farm Coldharbour Road, Upper Dicker Hailsham East Sussex BN27 3PZ

Director Name	Mrs Shelley N Nott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	24 Merivale Road West Harrow Harrow Middlesex HA1 4BH

Director Name	Miss Jacqueline Walls
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	145 Hammersmith Grove London W6 0NJ

Secretary Name	Edward Lester Landau
Nationality	British
Status	Resigned
Appointed	13 October 1991(4 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Blenheim Terrace London NW8 0EG

Secretary Name	Sharon Jane Bailey
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	9 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Michael Jarman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1995)
Role	Marketing Executive
Correspondence Address	5 Whitehill Cottages Whitehill Welwyn Hertfordshire AL6 9AE

Secretary Name	Nicholas Philip Saywell
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1997)
Role	Accountant
Correspondence Address	10 Spencer Mansions London W14 9TL

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	30 April 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1998)
Role	Company Director
Correspondence Address	26 Mayfield Avenue Chiswick London W4 1TW

Secretary Name	Mr Michael Thomas Hadfield
Nationality	British
Status	Resigned
Appointed	25 June 1998(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Selwyn Crescent Welling Kent DA16 2AP

Location

Registered Address	34 Hereford Road London W2 5AJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
17 January 2008	Application for striking-off (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 October 2007	Return made up to 03/10/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 October 2006	Return made up to 03/10/06; full list of members (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2004	Return made up to 03/10/04; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 November 2002	Return made up to 03/10/02; full list of members (6 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
8 October 2001	Return made up to 03/10/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
3 November 1999	Return made up to 13/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
26 April 1999	Auditor's resignation (1 page)
24 February 1999	Return made up to 13/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 February 1999	New secretary appointed (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 January 1998	Full accounts made up to 30 April 1997 (12 pages)
5 November 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
13 August 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 13/10/96; full list of members (5 pages)
5 June 1997	Return made up to 13/10/95; full list of members (5 pages)
29 May 1997	New secretary appointed (3 pages)
16 May 1997	Secretary resigned (1 page)
14 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1997	Director resigned (1 page)
10 October 1995	Full accounts made up to 30 April 1995 (11 pages)

Advanced Graphic Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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