AGF Limited

Company Name	AGF Limited
Company Status	Dissolved
Company Number	02948067
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Names	Foray 706 Limited and The 36 Hour Pen Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Peter James McHugh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Glebe Cottage Ribbesford Near Bewdley Worcestershire DY12 2TX

Director Name	Elaine Hackett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Fernside Gardens Yardley Wood Road Birmingham B13 9JD

Secretary Name	Elaine Hackett
Nationality	British
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Fernside Gardens Yardley Wood Road Birmingham B13 9JD

Director Name	Louise Freestone
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 October 1994)
Role	Solicitor
Correspondence Address	Rookhill Cottage 143 Main Street Calverton Nottingham Nottinghamshire NG14 6FE

Director Name	Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 October 1994)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Secretary Name	Louise Freestone
Nationality	British
Status	Resigned
Appointed	16 September 1994(2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 October 1994)
Role	Solicitor
Correspondence Address	Rookhill Cottage 143 Main Street Calverton Nottingham Nottinghamshire NG14 6FE

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(3 months after company formation)
Appointment Duration	7 years (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	12 October 1994(3 months after company formation)
Appointment Duration	7 years (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(7 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(9 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Location

Registered Address	7-8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at 1	4imprint Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
21 January 2009	Application for striking-off (2 pages)
11 November 2008	Return made up to 12/09/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
4 October 2007	Return made up to 12/09/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
14 September 2006	Return made up to 12/09/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (7 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: c/o 4IMPRINT group PLC PARK17 moss lane whitefield manchester M45 8FJ (1 page)
23 August 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
10 August 2001	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
28 July 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG (1 page)
19 July 2000	Return made up to 13/07/00; full list of members (6 pages)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
12 July 1999	Return made up to 13/07/99; full list of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
6 July 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
8 July 1997	Accounts for a dormant company made up to 28 December 1996 (6 pages)
8 July 1997	Return made up to 13/07/97; no change of members (6 pages)
3 July 1996	Return made up to 13/07/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 30 December 1995 (8 pages)
30 June 1995	Return made up to 13/07/95; full list of members (6 pages)

AGF Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London