Company NameA.G.H. Limited
Company StatusDissolved
Company Number02664382
CategoryPrivate Limited Company
Incorporation Date14 November 1991(32 years, 5 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Alicia Hollings
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1992(1 year after company formation)
Appointment Duration5 years, 9 months (closed 08 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Streatham Common South
London
SW16 3BX
Secretary NameBopinder Gill
NationalityBritish
StatusClosed
Appointed15 November 1993(2 years after company formation)
Appointment Duration4 years, 9 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address32 Kilmorey Gardens
Twickenham
Middlesex
TW1 1PY
Director NameMrs Joan Eileen Sawyer
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(1 year after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 July 1993)
RoleCompany Director
Correspondence Address22 Northumberland Avenue
Welling
Kent
DA16 2QN
Secretary NameMrs Alicia Hollings
NationalityBritish
StatusResigned
Appointed14 November 1992(1 year after company formation)
Appointment Duration1 year (resigned 14 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Streatham Common South
London
SW16 3BX

Location

Registered Address438 Ley Street
Ilford
Essex
IG2 7BS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1998Registered office changed on 29/06/98 from: grosvenor house, 3, holstock road, ilford, essex. IG1 1LG (1 page)
14 April 1998First Gazette notice for voluntary strike-off (1 page)
2 March 1998Application for striking-off (1 page)
18 December 1997Auditor's resignation (2 pages)
14 July 1997Full accounts made up to 30 November 1995 (8 pages)
2 January 1997Return made up to 14/11/96; full list of members (6 pages)
14 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1996Return made up to 14/11/95; full list of members (6 pages)
29 September 1995Accounts for a small company made up to 30 November 1994 (7 pages)