| Company Name | AGAD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03641941 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Michael Brotons |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Parc Maraveyre Cassis 13260 |
| Director Name | Mr Pascal Michel Thierry Giraud |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kings Avenue Woodford Green Essex IG8 0JD |
| Secretary Name | Mr Pascal Michel Thierry Giraud |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kings Avenue Woodford Green Essex IG8 0JD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 21 Kings Avenue Woodford Green Essex IG8 0JD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2000 | Application for striking-off (1 page) |
| 3 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 19 July 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 6 October 1998 | Registered office changed on 06/10/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 1 October 1998 | Incorporation (14 pages) |