| Company Name | AGM Strategy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04895699 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Adrian Kenneth Bray |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 14 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP |
| Director Name | Arjuna Gihan Fernando |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 6 47 Bennett Park London SE3 9RA |
| Director Name | Dr Mark Woodman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Broad Arrow Close Neath Hill Milton Keynes Buckinghamshire MK14 6JA |
| Secretary Name | Adrian Kenneth Bray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 14 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | National Westminster House 21-23 Stamford New Road Altrincham Cheshire WA14 1BN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,835 |
| Cash | £55,141 |
| Current Liabilities | £19,306 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2006 | Application for striking-off (1 page) |
| 8 May 2006 | Return made up to 15/08/05; full list of members (3 pages) |
| 21 March 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 November 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 14 April 2004 | Ad 12/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 April 2004 | Resolutions
|
| 1 October 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Incorporation (9 pages) |