Company NameAgora Publications Limited
Company StatusDissolved
Company Number04520045
CategoryPrivate Limited Company
Incorporation Date28 August 2002(21 years, 8 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMiss Victoria Jean Louise Burrill
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2002(2 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 30 April 2008)
RolePublishing
Country of ResidenceEngland
Correspondence AddressBrookside Cottage
Cafe
Worston
BB7 1QA
Secretary NameMiss Victoria Jean Louise Burrill
NationalityBritish
StatusClosed
Appointed12 November 2002(2 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (closed 30 April 2008)
RolePublishing
Country of ResidenceEngland
Correspondence AddressBrookside Cottage
Cafe
Worston
BB7 1QA
Director NameWilliam Robert Bonner
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed28 August 2002(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressWest River Farm
Box 322
West River
Maryland 20778
United States
Director NameDavid Andrew Gibson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2002(same day as company formation)
RoleBusiness Executive
Correspondence AddressThe Old School 46 Astrop Road
Kings Sutton
Banbury
Oxfordshire
OX17 3PQ
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDavid Andrew Gibson
NationalityBritish
StatusResigned
Appointed28 August 2002(same day as company formation)
RoleBusiness Executive
Correspondence AddressThe Old School 46 Astrop Road
Kings Sutton
Banbury
Oxfordshire
OX17 3PQ
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed28 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameHelmut Paul Graf
Date of BirthDecember 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed13 July 2006(3 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 October 2007)
RolePublishing
Correspondence AddressJm Aptelgarten 20h
Bonn 53111
Germany

Location

Registered AddressCurzon House 2nd Floor
24 High Street
Banstead
Surrey
SM7 2LJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London

Financials

Year2014
Turnover£2,739,195
Gross Profit£1,024,679
Net Worth£423,094
Cash£178,611
Current Liabilities£273,391

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
20 November 2007Application for striking-off (2 pages)
13 September 2007Return made up to 28/08/07; full list of members (3 pages)
18 April 2007Full accounts made up to 31 December 2006 (17 pages)
18 September 2006Return made up to 28/08/06; full list of members (3 pages)
4 September 2006Full accounts made up to 31 December 2005 (19 pages)
21 July 2006New director appointed (1 page)
16 September 2005Full accounts made up to 31 December 2004 (19 pages)
6 September 2005Return made up to 28/08/05; full list of members (3 pages)
24 July 2005Director resigned (1 page)
16 September 2004Return made up to 28/08/04; full list of members (7 pages)
24 June 2004Full accounts made up to 31 December 2003 (16 pages)
29 September 2003Return made up to 28/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 August 2003Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
29 July 2003Particulars of mortgage/charge (4 pages)
30 December 2002Secretary's particulars changed;director's particulars changed (1 page)
16 November 2002Registered office changed on 16/11/02 from: 11TH floor 103 new oxford street london WC1A 1QQ (1 page)
16 November 2002Secretary resigned (1 page)
16 November 2002New secretary appointed;new director appointed (2 pages)
14 November 2002Ad 01/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
14 November 2002Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
23 September 2002Secretary resigned (1 page)
23 September 2002New secretary appointed;new director appointed (3 pages)
23 September 2002Registered office changed on 23/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (2 pages)