A & G Freight Services (International) Limited

02774920

Company Name	A & G Freight Services (International) Limited
Company Status	Dissolved
Company Number	02774920
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)
Dissolution Date	29 September 1998 (25 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Turner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1993(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 29 September 1998)
Role	Company Director
Correspondence Address	41 Manor Road Deal Kent CT14 9BX

Director Name	Mavis Dawn Parker
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992
Appointment Duration	1 year, 5 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	17 Larkfield Road Bessels Green Sevenoaks Kent TN13 2QH

Director Name	Janice Lynda Goodacre
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(5 days after company formation)
Appointment Duration	12 months (resigned 18 December 1993)
Role	Freight Agent
Correspondence Address	Alma Rosa 79 Castle Avenue Dover Kent CT16 1EZ

Secretary Name	Janice Lynda Goodacre
Nationality	British
Status	Resigned
Appointed	23 December 1992(5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 1993)
Role	Freight Agent
Correspondence Address	Alma Rosa 79 Castle Avenue Dover Kent CT16 1EZ

Secretary Name	Gordon Anthony Goodacre
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Alma Rosa 79 Castle Avenue Dover Kent CT16 1EZ

Director Name	Gordon Anthony Goodacre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1995)
Role	Freight Agent
Correspondence Address	Alma Rosa 79 Castle Avenue Dover Kent CT16 1EZ

Director Name	Gordon Anthony Goodacre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1995)
Role	Freight Agent
Correspondence Address	Alma Rosa 79 Castle Avenue Dover Kent CT16 1EZ

Secretary Name	Lorna Slyfield
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	19 Birch Court 50 Thicket Road Sutton Surrey SM1 4PY

Secretary Name	Paula Marguerita Carpenter
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 July 1995)
Role	Company Director
Correspondence Address	67 Denmark Road Carshalton Surrey SM5 2JE

Director Name	Mr Raymond John Culver
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Arthur Road Deal Kent CT14 9HA

Secretary Name	Mr Raymond John Culver
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Arthur Road Deal Kent CT14 9HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	715 London Road North Cheam Surrey SM3 9DL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Worcester Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

29 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
17 October 1997	Secretary resigned;director resigned (1 page)
27 April 1997	Secretary resigned;director resigned (1 page)
6 February 1997	Return made up to 18/12/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 30 April 1995 (13 pages)
29 October 1996	Memorandum and Articles of Association (9 pages)
17 October 1996	Ad 06/09/96--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
17 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Particulars of contract relating to shares (4 pages)
17 October 1996	Â£ nc 10000/110000 06/09/96 (1 page)
17 October 1996	Memorandum and Articles of Association (3 pages)
26 January 1996	Return made up to 18/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Return made up to 18/12/94; full list of members (6 pages)
13 March 1995	Registered office changed on 13/03/95 from: unit d the flyers way westerham kent TN16 1DE (1 page)
13 March 1995	Auditor's resignation (2 pages)
13 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

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