| Company Name | AGHE Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02307730 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1988(35 years, 6 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Angelis |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 September 1999) |
| Role | Writer |
| Correspondence Address | 86 Holbein House London SW1W 8PW |
| Director Name | Mr Gawn Grainger |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 September 1999) |
| Role | Writer |
| Correspondence Address | 183 Hemingford Road London N1 1DA |
| Secretary Name | Mr Alan James Rodway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apple Pie Cottage Woodside Road Chiddingfold Surrey GU8 4RA |
| Director Name | Mr Michael John Elphick |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 April 1995) |
| Role | Actor |
| Correspondence Address | 31 Cranhurst Road London NW2 4LJ |
| Director Name | Donald Francis Henderson |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 August 1996) |
| Role | Actor |
| Correspondence Address | 38 Albany Road Stratford-Upon-Avon Warwickshire CV37 6PQ |
Location
| Registered Address | 70-71 New Bond Street London W1Y 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 14 November 1997 | Resolutions
|
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 October 1996 | Resolutions
|
| 2 September 1996 | Director resigned (1 page) |
| 4 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 May 1995 | Director resigned (2 pages) |