A.G.D. (PLANT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01204087

Incorporation date

18/03/1975

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1987)

17/09/2013

Final Gazette dissolved via voluntary strike-off

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04/06/2013

First Gazette notice for voluntary strike-off

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24/05/2013

Application to strike the company off the register

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25/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

04/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

28/02/2012

Director's details changed for Robert William Law on 2012-02-28

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28/02/2012

Director's details changed for Mr William Housten Law on 2012-02-28

View PDF (2 pages)

19/12/2011

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

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13/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

03/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

18/12/2009

Director's details changed for Mr William Housten Law on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Robert William Law on 2009-12-18

View PDF (2 pages)

23/01/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

09/12/2008

Registered office changed on 09/12/2008 from avonbrook house masons road stratford upon avon warwickshire CV37 9LQ

View PDF (1 pages)

19/08/2008

Auditor's resignation

View PDF (1 pages)

08/01/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

15/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

28/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

28/12/2005

Director's particulars changed

View PDF (0 pages)

28/12/2005

Location of register of members address changed

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28/12/2005

Location of debenture register address changed

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19/12/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

04/01/2005

Registered office changed on 04/01/05 from: 150 woodcock lane north acocks green birmingham B27 6SL

View PDF (1 pages)

22/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

Full accounts made up to 2003-06-30

View PDF (8 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

09/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

09/12/2002

Secretary's particulars changed

View PDF (0 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2002

Accounts made up to 2001-06-30

View PDF (8 pages)

02/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

17/10/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

27/07/2001

Auditor's resignation

View PDF (1 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

02/01/2001

Registered office changed on 02/01/01

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15/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

22/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

24/12/1998

Director's particulars changed

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26/11/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Full accounts made up to 1997-12-31

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04/02/1998

Auditor's resignation

View PDF (1 pages)

02/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

02/01/1998

Location of register of members address changed

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02/01/1998

Location of debenture register address changed

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01/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

20/05/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

17/01/1996

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

17/01/1996

Resolutions

View PDF (27 pages)

12/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

11/04/1995

Director resigned

View PDF (2 pages)

15/02/1995

Full accounts made up to 1994-06-30

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05/01/1995

Return made up to 30/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/05/1994

Full accounts made up to 1993-06-30

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14/03/1994

Return made up to 30/11/93; no change of members

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14/03/1994

Location of register of members address changed

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14/03/1994

Location of debenture register address changed

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18/05/1993

Secretary resigned;new secretary appointed

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12/03/1993

Return made up to 30/11/92; no change of members

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30/12/1992

Accounting reference date extended from 31/12 to 30/06

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06/11/1992

Full accounts made up to 1991-12-31

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17/02/1992

Return made up to 30/11/91; full list of members

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07/05/1991

Accounts made up to 1990-12-31

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11/12/1990

Return made up to 30/11/90; no change of members

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20/06/1990

Return made up to 30/11/89; full list of members

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07/03/1990

Accounts made up to 1989-12-31

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07/03/1990

Accounts made up to 1988-12-31

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05/04/1989

Director's particulars changed

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23/03/1989

Return made up to 31/12/88; full list of members

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23/03/1989

Accounts made up to 1987-12-31

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23/03/1989

Resolutions

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15/12/1987

Full accounts made up to 1986-12-31

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15/12/1987

Return made up to 08/06/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Last made up date

30/06/2012

Next account date

30/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Law, Robert William	Secretary	31/10/2004 - 14/11/2007	1
Clapcott, John Peter	Secretary	04/05/1993 - 05/11/2002	1
Law, Robert William	Director	11/12/1995 - Present	6
Aldren, Stephen	Secretary	05/11/2002 - 31/10/2004	1
Clapcott, John Peter	Director	11/12/1995 - 05/11/2002	5

Persons with Significant Control

No PSC data available.

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Description

About A.G.D. (PLANT SERVICES) LIMITED

A.G.D. (PLANT SERVICES) LIMITED is an(a) Dissolved company incorporated on 18/03/1975 with the registered office located at Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire CV37 9LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G.D. (PLANT SERVICES) LIMITED?

A.G.D. (PLANT SERVICES) LIMITED is currently Dissolved. It was registered on 18/03/1975 and dissolved on 17/09/2013.

Where is A.G.D. (PLANT SERVICES) LIMITED located?

A.G.D. (PLANT SERVICES) LIMITED is registered at Avonbrook House 198 Masons Road, Stratford Enterprise Park, Stratford Upon Avon, Warwickshire CV37 9LQ.

What does A.G.D. (PLANT SERVICES) LIMITED do?

A.G.D. (PLANT SERVICES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.G.D. (PLANT SERVICES) LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.