| Company Name | A.G.W. Fine Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649959 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1991(32 years, 7 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr John Edward Birch |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(1 day after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 1999) |
| Role | Art Dealer |
| Correspondence Address | 3 Clifton Road Coulsden Surrey CR5 2DW |
| Director Name | Mrs Mavis Birch |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 1999) |
| Role | Art Dealer |
| Correspondence Address | 3 Clifton Road Coulsden Surrey CR5 2DW |
| Director Name | Mr John Rouse Cleverdon |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 1999) |
| Role | Fine Art Dealer |
| Country of Residence | England |
| Correspondence Address | 22 Old Sneed Park Sneyd Park Bristol BS9 1RF |
| Director Name | Mr James Alexander Fardon |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 1999) |
| Role | Fine Art Dealer |
| Correspondence Address | Shapes Post Office Lane Flax Bourton Bristol BS48 3PZ |
| Director Name | Mrs Susan Margaret Madelene Simmons |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 1999) |
| Role | Fine Art Dealer |
| Correspondence Address | 8 The Drive Coulsdon Surrey CR5 2BL |
| Director Name | Mr Peter John Slade |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 1999) |
| Role | Fine Art Dealer |
| Country of Residence | England |
| Correspondence Address | 6 Ravenhill Avenue Knowle Bristol BS3 5DU |
| Secretary Name | Mrs Susan Margaret Madelene Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1993(1 year, 9 months after company formation) |
| Appointment Duration | 6 years (closed 13 July 1999) |
| Role | Fine Art Dealer |
| Correspondence Address | 8 The Drive Coulsdon Surrey CR5 2BL |
| Secretary Name | Mrs Susan Margaret Madelene Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(1 day after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 15 October 1991) |
| Role | Company Director |
| Correspondence Address | 8 The Drive Coulsdon Surrey CR5 2BL |
| Secretary Name | Mr Alan Douglas Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 March 1993) |
| Role | Fine Art Dealer |
| Correspondence Address | 36 Watch Elm Close Bradley Stoke Bristol Avon BS12 8AN |
| Secretary Name | Mr John Rouse Cleverdon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(1 year, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 14 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Old Sneed Park Sneyd Park Bristol BS9 1RF |
Location
| Registered Address | 133 Cherry Orchard Road Croydon Surrey CR0 6BE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1998 | Return made up to 24/09/98; full list of members (8 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: scottish union house 26-28 addiscombe road croydon surrey. Cro 5PE (1 page) |
| 25 November 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 19 November 1997 | Return made up to 24/09/97; no change of members (7 pages) |
| 25 October 1996 | Return made up to 24/09/96; no change of members (6 pages) |
| 27 October 1995 | Full accounts made up to 31 January 1995 (9 pages) |