| Company Name | A.G.A. Direct Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811325 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1993(31 years ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Thomas Lethbridge |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Farm Navestock Heath Navestock Essex RM4 1HD |
| Secretary Name | Mr Sean Donald Feast |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(8 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Gables The Green Sarratt Hertfordshire WD3 6BJ |
| Director Name | Henry Joseph Leatt |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Advertising Executive |
| Correspondence Address | 2 Tollhouse Lane Wallington Surrey SM6 9PA |
| Secretary Name | Henry Joseph Leatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Role | Advertising Executive |
| Correspondence Address | 2 Tollhouse Lane Wallington Surrey SM6 9PA |
| Secretary Name | Anthony Smeaton Croxson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2000(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 26/28 Great Portland Street London W1N 5AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Meridian House 7 The Avenue Highams Park London E4 9LB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aga Group LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Lethbridge 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 27 June 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 23 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (14 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (5 pages) |
| 20 February 2009 | Return made up to 15/04/08; full list of members (6 pages) |
| 20 February 2009 | Return made up to 15/04/08; full list of members (6 pages) |
| 2 July 2008 | Accounts made up to 31 May 2008 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 April 2008 | Return made up to 15/04/07; full list of members (6 pages) |
| 15 April 2008 | Return made up to 15/04/07; full list of members (6 pages) |
| 3 March 2008 | Accounts made up to 31 May 2007 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 11 April 2007 | Accounts made up to 31 May 2006 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 4 April 2006 | Accounts made up to 31 May 2005 (1 page) |
| 31 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
| 22 March 2005 | Accounts made up to 31 May 2004 (9 pages) |
| 22 March 2005 | Full accounts made up to 31 May 2004 (9 pages) |
| 21 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 15/04/04; full list of members
|
| 2 April 2004 | Full accounts made up to 31 May 2003 (10 pages) |
| 2 April 2004 | Accounts made up to 31 May 2003 (10 pages) |
| 4 August 2003 | Registered office changed on 04/08/03 from: arco house 25 winchester road london E4 9LH (1 page) |
| 4 August 2003 | Registered office changed on 04/08/03 from: arco house 25 winchester road london E4 9LH (1 page) |
| 25 April 2003 | Return made up to 15/04/03; full list of members (4 pages) |
| 25 April 2003 | Return made up to 15/04/03; full list of members
|
| 20 March 2003 | Accounts made up to 31 May 2002 (9 pages) |
| 20 March 2003 | Full accounts made up to 31 May 2002 (9 pages) |
| 5 November 2002 | Director's particulars changed (2 pages) |
| 5 November 2002 | Director's particulars changed (2 pages) |
| 2 June 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 2 June 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 30 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 92/94 paul street london EC2A 4NE (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 92/94 paul street london EC2A 4NE (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 26 July 2001 | Accounts made up to 31 May 2000 (6 pages) |
| 26 July 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 17 July 2000 | Secretary resigned (1 page) |
| 17 July 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 4 April 2000 | Accounts made up to 31 May 1999 (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 13 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 6 April 1999 | Accounts made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 10 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 16 June 1997 | Accounts made up to 31 May 1997 (6 pages) |
| 16 June 1997 | Full accounts made up to 31 May 1997 (6 pages) |
| 12 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 5 February 1997 | Accounts made up to 31 May 1996 (6 pages) |
| 5 February 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 20 June 1996 | Return made up to 21/04/96; no change of members (6 pages) |
| 20 June 1996 | Return made up to 21/04/96; no change of members
|
| 11 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 11 February 1996 | Accounts made up to 31 May 1995 (7 pages) |
| 21 April 1995 | Return made up to 21/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 21/04/95; full list of members
|