AGP (QAG) Limited

Company Name	AGP (QAG) Limited
Company Status	Dissolved
Company Number	04173341
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Peacerealm Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gareth Irons Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2002(12 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2008)
Role	Private Equity Investment
Country of Residence	England
Correspondence Address	St Nicholas House 2 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Director Name	Pascal Minault
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	14 November 2002(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 April 2008)
Role	Managing Director
Correspondence Address	5 Devereux Road London SW11 6JR

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Closed
Appointed	18 August 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Helen Vikki Frances Copestick
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 March 2002)
Role	Solicitor
Correspondence Address	17 Simms Gardens East Finchley London N2 8HT

Director Name	Andrew John Fitzpatrick
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2001(2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 30 March 2001)
Role	Paralegal
Correspondence Address	Flat 7 58 Gloucester Drive London N4 2LN

Secretary Name	Andrew John Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	20 March 2001(2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 30 March 2001)
Role	Paralegal
Correspondence Address	Flat 7 58 Gloucester Drive London N4 2LN

Director Name	Katherine Anna Louise Allport
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 04 March 2002)
Role	Trainee Solicitor
Correspondence Address	Flat 3 248 Finchley Road London NW3 6DJ

Secretary Name	Katherine Anna Louise Allport
Nationality	British
Status	Resigned
Appointed	30 March 2001(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 04 March 2002)
Role	Trainee Solicitor
Correspondence Address	Flat 3 248 Finchley Road London NW3 6DJ

Director Name	Olivier Marie Racing
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2002(12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 November 2002)
Role	Businessman
Correspondence Address	Flat 608 East Block Forum Magnum Square London SE1 7GN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	04 March 2002(12 months after company formation)
Appointment Duration	1 year (resigned 12 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	09 October 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	25 February 2005(3 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 August 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
1 November 2007	Application for striking-off (1 page)
26 June 2007	Secretary's particulars changed (1 page)
23 May 2007	Return made up to 23/03/07; full list of members (2 pages)
15 December 2006	Secretary's particulars changed (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (8 pages)
30 March 2006	Return made up to 23/03/06; full list of members (2 pages)
19 September 2005	Director's particulars changed (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (8 pages)
19 August 2005	New secretary appointed (1 page)
19 August 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 23/03/05; full list of members (2 pages)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Secretary resigned (1 page)
22 July 2004	Resolutions RES13 ‐ Aud remuneration 15/07/04 (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (8 pages)
5 April 2004	Return made up to 23/03/04; full list of members (5 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
1 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
12 March 2003	Return made up to 23/03/03; full list of members (6 pages)
12 March 2003	Location of register of members (1 page)
9 December 2002	Director resigned (1 page)
25 November 2002	New director appointed (3 pages)
7 November 2002	Director's particulars changed (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
28 March 2002	Return made up to 06/03/02; full list of members (6 pages)
14 March 2002	Secretary resigned;director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Ad 04/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Registered office changed on 14/03/02 from: kempson house camomile street london EC3A 7AN (1 page)
14 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 March 2002	Company name changed peacerealm LIMITED\certificate issued on 05/03/02 (2 pages)
4 May 2001	Secretary resigned;director resigned (1 page)
4 May 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: 83 leonard street london EC2A 4QS (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
6 March 2001	Incorporation (10 pages)

AGP (QAG) Limited

Business Activity

Directors

Location

Accounts

Filing History

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