AGT Management Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Ronald John Graham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 10 months (closed 02 September 2003)
Role	Civil Engineer
Correspondence Address	11 Kittiwake Close Blyth Northumberland NE24 3RG

Secretary Name	Peter Angus Hall
Nationality	British
Status	Closed
Appointed	22 November 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	2 Kingsland Newcastle Upon Tyne Tyne & Wear NE2 3AL

Secretary Name	Michael Forster Amann
Nationality	British
Status	Resigned
Appointed	16 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 22 December 1997)
Role	Company Director
Correspondence Address	19 Pullman Court Station Road Low Fell Tyne & Wear NE9 6EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Unit 19 Newburn Enterprise Centre High Street, Newburn Newcastle Upon Tyne Tyne & Wear NE15 8LN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside

2 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2003	First Gazette notice for compulsory strike-off (1 page)
2 March 2001	Full accounts made up to 31 March 2000 (12 pages)
19 February 2001	Registered office changed on 19/02/01 from: 3A ridley place newcastle upon tyne NE1 8JQ (1 page)
12 October 2000	Return made up to 26/09/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 March 1999 (10 pages)
22 June 2000	Full accounts made up to 31 March 1998 (9 pages)
20 October 1999	Return made up to 26/09/99; no change of members (4 pages)
13 October 1998	Return made up to 26/09/98; full list of members (6 pages)
20 May 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
10 November 1997	Memorandum and Articles of Association (8 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Company name changed truckauto LIMITED\certificate issued on 05/11/97 (2 pages)
26 September 1997	Incorporation (9 pages)

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