00115634 PLC -


Company Profile Company Filings

Overview

00115634 PLC is a Public Limited Company from and has the status: Liquidation.
00115634 PLC was incorporated 113 years ago on 04/05/1911 and has the registered number: 00115634. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/07/1992.

00115634 PLC -

This company is listed in the following categories:
7440 - Advertising

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/12/1990 31/07/1992

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
AGB INTERNATIONAL PLC (until 04/07/2019)

Confirmation Statements

Last Statement Next Statement Due
N/A 18/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LAURENCE PETCH Nov 1955 British Director 1991-09-06 CURRENT
KEVIN FRANCIS HERBERT MAXWELL Feb 1959 British Director CURRENT
ROBERT KARL DINSDALE Aug 1952 British Director 1992-06-26 CURRENT
CHRISTOPHER ANDREW COLLINS Jun 1950 British Director 1991-09-06 CURRENT
DR STEPHAN FRANK BUCK Oct 1936 British Director CURRENT
MARK WILLIAM BOOTH Jul 1956 American Director CURRENT
MR RONALD ERNEST WOODS Jan 1943 British Director RESIGNED
MICHAEL BUTLER STONEY May 1948 British Director RESIGNED
IAN ROBERT CHARLES MAXWELL Jun 1956 British Director RESIGNED
IAN ROBERT MAXWELL Jun 1923 British Director RESIGNED
MICHAEL ANTHONY KIRKHAM Jun 1946 British Director 1991-09-06 UNTIL 1992-10-09 RESIGNED
ROBERT KARL DINSDALE Aug 1952 British Director 1991-09-06 UNTIL 1992-06-26 RESIGNED
MR ROBERT HENRY BUNN Feb 1948 British Director 1991-10-04 UNTIL 1992-01-09 RESIGNED
HENRY ALAN STEPHENS Mar 1937 Secretary RESIGNED

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