| Company Name | A.H.G.L. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044653 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years, 1 month ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Harry Hyams |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(2 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 May 2003) |
| Role | Accountant |
| Correspondence Address | 102 Wolmer Gardens Edgware Middlesex HA8 8QE |
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(2 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 May 2003) |
| Role | Accountant |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Secretary Name | Anthony Harry Hyams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1995(2 weeks after company formation) |
| Appointment Duration | 8 years (closed 20 May 2003) |
| Role | Accountant |
| Correspondence Address | 102 Wolmer Gardens Edgware Middlesex HA8 8QE |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Director Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 53-57 Southampton Way London SE5 7SW |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2002 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2002 | Application for striking-off (1 page) |
| 31 August 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 17 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 7 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: 53-57 southampton way london SE5 7SW (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 18/20 st john street london EC1M 4A (1 page) |
| 10 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 September 1999 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 16 May 1999 | Return made up to 11/04/99; full list of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 21 May 1998 | Return made up to 11/04/98; full list of members
|
| 3 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 10 February 1998 | Ad 18/02/97--------- £ si 998@1 (2 pages) |
| 15 August 1997 | Full accounts made up to 30 April 1996 (5 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 18/20 st john street london EC1M 4AY (1 page) |
| 27 May 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 27 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 2/5 benjamin street london EC1M 5QL (1 page) |
| 28 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (7 pages) |
| 11 September 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 79 - 85 bermondsey street london SE1 3XY (1 page) |
| 27 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: roman house 296 golders green london NW11 9PT (1 page) |
| 27 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |