Company NameAGHE Productions Limited
Company StatusDissolved
Company Number02307730
CategoryPrivate Limited Company
Incorporation Date20 October 1988(33 years, 7 months ago)
Dissolution Date14 September 1999 (22 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Paul Angelis
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 2 months after company formation)
Appointment Duration8 years, 8 months (closed 14 September 1999)
RoleWriter
Correspondence Address86 Holbein House
London
SW1W 8PW
Director NameMr Gawn Grainger
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 2 months after company formation)
Appointment Duration8 years, 8 months (closed 14 September 1999)
RoleWriter
Correspondence Address183 Hemingford Road
London
N1 1DA
Secretary NameMr Alan James Rodway
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 2 months after company formation)
Appointment Duration8 years, 8 months (closed 14 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApple Pie Cottage
Woodside Road
Chiddingfold
Surrey
GU8 4RA
Director NameMr Michael John Elphick
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 April 1995)
RoleActor
Correspondence Address31 Cranhurst Road
London
NW2 4LJ
Director NameDonald Francis Henderson
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 August 1996)
RoleActor
Correspondence Address38 Albany Road
Stratford-Upon-Avon
Warwickshire
CV37 6PQ

Location

Registered Address70-71 New Bond Street
London
W1Y 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
15 December 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
24 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 September 1996Director resigned (1 page)
4 March 1996Return made up to 29/12/95; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
17 May 1995Director resigned (2 pages)