Company NameAG Communications Limited
Company StatusDissolved
Company Number02799829
CategoryPrivate Limited Company
Incorporation Date16 March 1993(31 years, 1 month ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)
Previous NameAGD Communications Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Annette Mary Greenhalgh
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1993(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address25 Heath Close
Wokingham
Berkshire
RG11 2PG
Director NameJohn Howard Greenhalgh
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1993(same day as company formation)
RoleActuary
Correspondence Address25 Heath Close
Wokingham
Berkshire
RG41 2PG
Secretary NameJohn Howard Greenhalgh
NationalityBritish
StatusClosed
Appointed16 March 1993(same day as company formation)
RoleCompany Director
Correspondence Address25 Heath Close
Wokingham
Berkshire
RG41 2PG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed16 March 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address10-12 High Street Barnes
London
SW13 9LW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Financials

Year2014
Turnover£44,766
Gross Profit£34,063
Net Worth-£42,550
Cash£1,336
Current Liabilities£61,585

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003First Gazette notice for voluntary strike-off (1 page)
8 July 2003Voluntary strike-off action has been suspended (1 page)
5 June 2003Application for striking-off (1 page)
30 April 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
28 February 2003Return made up to 16/02/03; full list of members (7 pages)
26 February 2002Return made up to 16/02/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
(6 pages)
16 January 2002Full accounts made up to 31 March 2001 (8 pages)
20 February 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
(6 pages)
10 January 2001Full accounts made up to 31 March 2000 (8 pages)
13 April 2000Full accounts made up to 31 March 1999 (10 pages)
23 February 2000Return made up to 16/02/00; full list of members (6 pages)
23 February 1999Return made up to 16/02/99; no change of members (4 pages)
27 October 1998Full accounts made up to 31 March 1998 (10 pages)
12 March 1998Return made up to 16/02/98; no change of members (4 pages)
9 March 1998Full accounts made up to 31 March 1997 (11 pages)
11 November 1996Full accounts made up to 31 March 1996 (11 pages)
15 March 1996Return made up to 16/03/96; no change of members (4 pages)
4 January 1996Full accounts made up to 31 March 1995 (10 pages)
9 October 1995Company name changed agd communications LIMITED\certificate issued on 10/10/95 (4 pages)
26 April 1995Return made up to 16/03/95; no change of members (4 pages)