| Company Name | AGGI Optics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883807 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1993(30 years, 4 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Nicholas Jackson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1994(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | 19 Dragon Avenue Harrogate North Yorkshire HG1 5DS |
| Secretary Name | Lindsay Claire Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | North House Aldfield Ripon North Yorkshire HG4 3BQ |
| Director Name | Radegunde Malvina Davenport |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 July 1995) |
| Role | SAD |
| Correspondence Address | Cowmyers House Galphay Ripon North Yorkshire HG4 3NE |
| Secretary Name | Radegunde Malvina Davenport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 July 1995) |
| Role | SAD |
| Correspondence Address | Cowmyers House Galphay Ripon North Yorkshire HG4 3NE |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Haywra House 3 Haywra Street Harrogate North Yorkshire HG1 5BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1996 | Application for striking-off (1 page) |
| 24 March 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | Secretary resigned;director resigned (1 page) |
| 26 September 1995 | Secretary resigned;director resigned (2 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |