| Company Name | AGM Business Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660403 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Gary John Dunstan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Stationery Business Supplies |
| Correspondence Address | 150 Wilks Farm Drive Norwich NR7 8RQ |
| Director Name | Michael John Harvey |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Stationery Business Supplies |
| Correspondence Address | 1 The Croft Costessey Norwich NR8 5DT |
| Director Name | Andrew Michael Thomas |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Stationery Business Supplies |
| Correspondence Address | 17 Wall Road Norwich NR3 4HN |
| Secretary Name | Gary John Dunstan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Stationery Business Supplies |
| Correspondence Address | 150 Wilks Farm Drive Norwich NR7 8RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 April 2002 | Dissolved (1 page) |
|---|---|
| 7 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (8 pages) |
| 28 March 2000 | Registered office changed on 28/03/00 from: salisbury house salisbury villas cambridge cambridgeshire CB1 2LA (1 page) |
| 24 March 2000 | Resolutions
|
| 24 March 2000 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 2000 | Statement of affairs (10 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: unit 5 capitol house 2-4 heigham street norwich norfolk NR2 4TE (1 page) |
| 17 January 2000 | Return made up to 03/11/99; full list of members
|
| 9 September 1999 | Particulars of mortgage/charge (11 pages) |
| 14 January 1999 | Particulars of mortgage/charge (4 pages) |
| 7 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 7 December 1998 | Ad 30/11/98--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New secretary appointed (2 pages) |