| Company Name | AGUK Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04982309 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Henry Joseph Christopher Hendron |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 March 2006) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 69 Gordon Road London W5 2AL |
| Secretary Name | Mr Henry Joseph Christopher Hendron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 March 2006) |
| Role | Law |
| Country of Residence | England |
| Correspondence Address | 69 Gordon Road London W5 2AL |
| Director Name | Mr Oliver Blackwell |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(1 week, 2 days after company formation) |
| Appointment Duration | 9 months (resigned 10 September 2004) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Week Cottage Week Lane, Bridgetown Dulverton Somerset TA22 9JP |
| Director Name | Mr Henry Joseph Christopher Hendron |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 February 2004) |
| Role | Law |
| Country of Residence | England |
| Correspondence Address | 69 Gordon Road London W5 2AL |
| Director Name | Richard Hilton |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2004(1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 September 2004) |
| Role | Store Manager |
| Correspondence Address | 80a Kingston Rd Wimbledon London SW19 1LA |
| Secretary Name | Richard Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2004(1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 September 2004) |
| Role | Store Manager |
| Correspondence Address | 80a Kingston Rd Wimbledon London SW19 1LA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 69 Gordon Road London W5 2AL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 17 January 2005 | Return made up to 02/12/04; full list of members (2 pages) |
| 14 January 2005 | Secretary's particulars changed (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 1 March 2004 | Director resigned (1 page) |
| 5 January 2004 | New secretary appointed (1 page) |
| 5 January 2004 | New director appointed (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New director appointed (1 page) |
| 12 December 2003 | New secretary appointed (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |