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AGF INSURANCE MANAGEMENT LIMITED

Learn more about AGF INSURANCE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AGF HOUSE, 500 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2LA

AGF INSURANCE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00947393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.05
dissolution date: 1996.07.09
last member list: 1993.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, WESTMINSTER HOUSE, 500 AVEBURY BOULEVARD, SAXON GATE WEST, MILTON KEYNES MK9 2LA
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/93 FROM:, SENTRY HOUSE, 500 AVEBURY BOULEVARD, SAXON GATE WEST, CENTRAL MILTON KEYNES MK9 2NH
Form type: 287
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/90
Form type: SRES11
Date: 1990.12.04
Child documents:
Document type: ANNOTATION
Date: 1990.12.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/90
Document type: ANNOTATION
Date: 1990.12.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 13/11/90
Order cannot be placed (digitalisation not planned)
AD 13/11/90---------, £ SI [email protected]=2475000, £ IC 25000/2500000
Form type: 88(2)R
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
£ NC 25000/2500000, 13/11/90
Form type: 123
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SENTRY INSURANCE MANAGEMENT LIMI, TED, CERTIFICATE ISSUED ON 30/09/88
Form type: CERTNM
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 280788
Form type: SRES01
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.04

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Company directors and board members:

ROGER WILLIAM NEAL (dissolve)
Secretary, 1992.12.31 - 1996.07.09
CONEYGREY COTTAGE GLAPTHORNE OUNDLE , PETERBOROUGH
PE8 5BQ, NORTHAMPTONSHIRE
LAVAL ADOLPH OLSON (dissolve)
Director, INSURANCE DIRECTOR, 1992.07.02 - 1996.07.09
19070 N.88TH AVENUE PEORIA ARIZONA , USA
JEAN-PIERRE PAUMIER (dissolve)
Director, COMPANY CHAIRMAN, 1992.07.02 - 1996.07.09
21 HARTSWOOD ROAD , LONDON
W12 9NE
BRYAN ROBINSON (dissolve)
Secretary, 1992.07.02 - 1992.12.31
36 VINE GARDENS , ILFORD
IG1 2QJ, ESSEX

Companies near to AGF INSURANCE MANAGEMENT ltd.

Information about the Private Limited Company AGF INSURANCE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data