A.G. DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

04776654

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

12/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2011

Administrator's progress report to 2011-07-05

View PDF (22 pages)

12/07/2011

Notice of move from Administration to Dissolution on 2011-07-05

View PDF (22 pages)

08/02/2011

Administrator's progress report to 2011-01-05

View PDF (18 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

02/09/2010

Statement of administrator's proposal

View PDF (37 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/07/2010

Registered office address changed from Cottage Farm Gorcott Hill Alcester Road Beoley Redditch Worcestershire B98 9EP on 2010-07-13

View PDF (2 pages)

12/07/2010

Appointment of an administrator

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

12/08/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

03/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

01/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

24/09/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Registered office changed on 23/05/07 from: 2505 stratford road hockley heath solihull west midlands B94 6NN

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

20/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

20/03/2006

Ad 24/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

20/04/2004

New director appointed

View PDF (2 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Registered office changed on 17/07/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY

View PDF (1 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2003

New director appointed

View PDF (2 pages)

22/05/2003

Incorporation

View PDF (18 pages)

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
OAKLEY COMPANY FORMATION SERVICES LIMITED	Corporate Director	22/05/2003 - 22/05/2003	395
Gallon, John James	Director	22/05/2003 - Present	2
King, James Ross	Director	07/04/2004 - 30/06/2004	11
Raybould, Margaret Janet	Secretary	22/05/2003 - 22/05/2003	4
Gallon, Andrew David	Secretary	22/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.G. DISTRIBUTORS LIMITED

A.G. DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at C/O RSM TENON RECOVERY, 6th Floor The White House, 111 New Street, Birmingham B2 4EU. There are currently 3 active directors 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. DISTRIBUTORS LIMITED?

A.G. DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 12/10/2011.

Where is A.G. DISTRIBUTORS LIMITED located?

A.G. DISTRIBUTORS LIMITED is registered at C/O RSM TENON RECOVERY, 6th Floor The White House, 111 New Street, Birmingham B2 4EU.

What does A.G. DISTRIBUTORS LIMITED do?

A.G. DISTRIBUTORS LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for A.G. DISTRIBUTORS LIMITED?

The latest filing was on 12/10/2011: Final Gazette dissolved following liquidation.