A.G. LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01730912

Incorporation date

09/06/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

15/10/2012

Final Gazette dissolved following liquidation

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15/07/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (4 pages)

15/07/2012

Return of final meeting in a members' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (4 pages)

09/03/2011

Registered office address changed from PO Box 244 Upton Road Bristol BS99 7UJ on 2011-03-10

View PDF (2 pages)

06/03/2011

Declaration of solvency

View PDF (3 pages)

03/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/03/2011

Resolutions

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

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29/03/2010

Accounts for a dormant company made up to 2009-09-30

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08/12/2009

Secretary's details changed for Rachel Louise Gibbs Fennell on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Nicholas James Keveth on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Mr Trevor Martin Williams on 2009-12-01

View PDF (3 pages)

08/12/2009

Director's details changed for Matthew Robert Phillips on 2009-12-01

View PDF (3 pages)

16/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

25/03/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

29/06/2008

Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street

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10/06/2008

Accounts made up to 2007-09-30

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16/04/2008

Return made up to 15/04/08; full list of members

View PDF (6 pages)

14/04/2008

Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD

View PDF (1 pages)

09/04/2008

Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell

View PDF (1 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

25/04/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

08/10/2006

Director resigned

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (2 pages)

07/05/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

24/04/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

04/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

20/04/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Registered office changed on 11/05/04 from: rizla house severn road treforest industrial estate pontypridd CF37 5SP

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Accounts made up to 2003-09-30

View PDF (3 pages)

02/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

23/01/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

01/09/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

14/01/2002

Full accounts made up to 2001-09-29

View PDF (8 pages)

26/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

03/06/2001

Secretary's particulars changed;director's particulars changed

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03/06/2001

Registered office changed on 04/06/01

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18/01/2001

Full accounts made up to 2000-09-23

View PDF (8 pages)

10/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

10/05/2000

Director's particulars changed

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10/02/2000

Full accounts made up to 1999-09-25

View PDF (9 pages)

28/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

14/12/1998

Full accounts made up to 1998-09-26

View PDF (10 pages)

22/11/1998

Auditor's resignation

View PDF (1 pages)

04/11/1998

New secretary appointed;new director appointed

View PDF (0 pages)

04/11/1998

Secretary resigned;director resigned

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04/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

04/12/1997

Full accounts made up to 1997-09-30

View PDF (10 pages)

30/07/1997

Full accounts made up to 1996-12-31

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23/07/1997

Director resigned

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23/07/1997

Director resigned

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23/07/1997

Director resigned

View PDF (0 pages)

23/07/1997

New director appointed

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23/07/1997

New director appointed

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16/07/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

26/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (66 pages)

02/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

03/01/1996

Resolutions

View PDF (1 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

10/07/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

26/06/1995

New secretary appointed

View PDF (2 pages)

26/06/1995

Secretary resigned

View PDF (1 pages)

18/06/1995

Director resigned

View PDF (1 pages)

18/06/1995

New director appointed

View PDF (2 pages)

18/06/1995

New director appointed

View PDF (2 pages)

30/11/1994

Full accounts made up to 1993-12-31

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08/06/1994

Return made up to 08/05/94; no change of members

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08/06/1994

Resolutions

View PDF (16 pages)

08/06/1994

Director resigned

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08/06/1994

Director resigned

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05/06/1994

Particulars of mortgage/charge

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05/11/1993

Declaration of satisfaction of mortgage/charge

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20/05/1993

Full accounts made up to 1992-12-31

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20/05/1993

Director's particulars changed

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20/05/1993

Return made up to 08/05/93; full list of members

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20/05/1993

Director's particulars changed

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15/06/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 08/05/92; no change of members

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15/01/1992

Director resigned

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07/09/1991

Full accounts made up to 1990-12-31

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20/08/1991

Return made up to 08/05/91; no change of members

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14/06/1990

Full accounts made up to 1989-12-31

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29/05/1990

Return made up to 08/05/90; full list of members

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28/05/1990

Full accounts made up to 1989-06-30

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23/05/1990

New director appointed

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22/05/1990

Declaration of satisfaction of mortgage/charge

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22/05/1990

Declaration of satisfaction of mortgage/charge

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22/05/1990

Declaration of satisfaction of mortgage/charge

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11/01/1990

Particulars of mortgage/charge

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07/01/1990

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

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31/10/1989

Return made up to 19/09/89; full list of members

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06/08/1989

Full accounts made up to 1988-06-30

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30/06/1988

Full accounts made up to 1987-06-30

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30/06/1988

Return made up to 27/06/88; full list of members

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25/06/1987

Full accounts made up to 1986-06-30

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25/06/1987

Return made up to 03/06/87; full list of members

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24/03/1987

Director resigned

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23/07/1986

Full accounts made up to 1985-06-30

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23/07/1986

Return made up to 06/06/86; full list of members

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29/04/1986

Return made up to 30/06/85; 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Forton, Robert	Director	24/05/1995 - 09/07/1997	3
Williams, Trevor Martin	Director	22/04/2004 - Present	59
Bolt, Graham Martin	Director	09/07/1997 - 22/04/2004	4
Jones, Wayne	Director	19/11/2001 - 22/04/2004	2
Cowin, Robert Andrew	Director	01/10/1998 - 02/11/2001	2

Persons with Significant Control

No PSC data available.

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Description

About A.G. LEASING LIMITED

A.G. LEASING LIMITED is an(a) Dissolved company incorporated on 09/06/1983 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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. LEASING LIMITED?

A.G. LEASING LIMITED is currently Dissolved. It was registered on 09/06/1983 and dissolved on 15/10/2012.

Where is A.G. LEASING LIMITED located?

A.G. LEASING LIMITED is registered at 55 Baker Street, London W1U 7EU.

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

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.