| Company Name | A.G.D. Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145590 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1987(36 years, 10 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Gordon Dempster |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 May 2006) |
| Role | Financial Futures Consultant |
| Country of Residence | England |
| Correspondence Address | 1 The Ridings Bognor Regis West Sussex PO21 4HP |
| Secretary Name | Mr James William Dempster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 5 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | Wouterhaeck Laang Weilewall Residenc Deurne 2100 Antwerpen Foreign |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,493 |
| Cash | £119 |
| Current Liabilities | £1,763 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Accounting reference date shortened from 31/03/06 to 30/04/05 (1 page) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 December 2005 | Application for striking-off (1 page) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 May 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 20 May 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: c/o gabriel consultants 23 sussex street london SW1V 4RR (1 page) |
| 8 January 1999 | Return made up to 31/12/98; full list of members
|
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 7 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |