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The Open Database Of The Corporate World

A.G. EDWARDS & SONS (U.K.) LIMITED

Company Number
03597230
Status
Dissolved
Incorporation Date
13 July 1998 (over 18 years ago)
Dissolution Date
18 March 2010
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 More London Place
  • London
  • SE1 2AF
  • United Kingdom
SIC Codes
  • 67.12 - Security broking and fund management
Latest Accounts Date
2007-02-28
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

A.G. EDWARDS & SONS (U.K.) LIMITED,

A.G. EDWARDS & SONS (U.K.) LIMITED,

Appointment of Liquidators,

Filings alpha

Filing Date Title Description
2010-03-18 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2009-12-18 Filing dated 18 December 2009 Return of final meeting in a members' voluntary winding up details
2008-12-28 Filing dated 28 December 2008 Resolutions details
2008-12-28 Filing dated 28 December 2008 Declaration of solvency details
2008-12-28 Filing dated 28 December 2008 Registered office changed on 28/12/2008 from 1 plantation place 30 fenchurch street london EC3M 3BD details
2008-12-28 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2008-09-01 Filing dated 1 September 2008 Appointment terminated director francois lemaigre details
2007-12-11 Filing dated 11 December 2007 Registered office changed on 11/12/07 from: 41-44 great queen street london WC2B 5AA details
2007-12-10 Filing dated 10 December 2007 New secretary appointed details
2007-12-10 Filing dated 10 December 2007 Secretary resigned details
2007-11-26 Filing dated 26 November 2007 New director appointed details
2007-11-26 Filing dated 26 November 2007 Director resigned details
2007-11-26 Filing dated 26 November 2007 Director resigned details
2007-11-26 Filing dated 26 November 2007 Director resigned details
2007-11-26 Filing dated 26 November 2007 New director appointed details
2007-11-26 Filing dated 26 November 2007 New director appointed details
2007-11-05 Filing dated 5 November 2007 Auditor's resignation details
2007-08-06 Filing dated 6 August 2007 Return made up to 13/07/07; full list of members details
2007-07-03 Annual Accounts Full accounts made up to 2007-02-28 details
2006-08-08 Filing dated 8 August 2006 Director's particulars changed details

Industry codes alpha

Code Description Code scheme
6712 Security broking and fund management UK SIC Classification 2003 details

Parent companies alpha

United States flag AGE INTERNATIONAL, INC. (Delaware (US), 4 Jun 1998- ) historic details

Subsidiaries alpha

JORDAN INVESTMENTS LP (Cayman Islands) historic details
United States flag inactive A.G. EDWARDS TECHNOLOGY GROUP, INC. (Missouri (US), 26 Feb 2001- ) historic details
CERES INVESTMENT COMPANY, THE (Missouri (US)) historic details
WACHOVIA COMMODITIES, LLC (North Carolina (US)) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2016

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