Company NameAGM Strategy Limited
Company StatusDissolved
Company Number04895699
CategoryPrivate Limited Company
Incorporation Date11 September 2003 (16 years, 2 months ago)
Dissolution Date5 December 2006 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAdrian Kenneth Bray
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleConsultant
Correspondence Address14 Buckingham House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AP
Director NameArjuna Gihan Fernando
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFlat 6
47 Bennett Park
London
SE3 9RA
Director NameDr Mark Woodman
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address2 Broad Arrow Close
Neath Hill
Milton Keynes
Buckinghamshire
MK14 6JA
Secretary NameAdrian Kenneth Bray
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleConsultant
Correspondence Address14 Buckingham House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AP
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£35,835
Cash£55,141
Current Liabilities£19,306

Accounts

Latest Accounts30 September 2004 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006First Gazette notice for voluntary strike-off (1 page)
7 July 2006Application for striking-off (1 page)
8 May 2006Return made up to 15/08/05; full list of members (3 pages)
21 March 2006Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
27 February 2006Director's particulars changed (1 page)
15 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 November 2004Return made up to 11/09/04; full list of members (7 pages)
14 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 April 2004Ad 12/09/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
1 October 2003New director appointed (2 pages)
18 September 2003New secretary appointed;new director appointed (2 pages)
18 September 2003New director appointed (2 pages)
12 September 2003Secretary resigned (1 page)
12 September 2003Director resigned (1 page)
11 September 2003Incorporation (9 pages)