A.G. MARVAC LIMITED

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A.G. MARVAC LIMITED

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Key Data

Status

Dissolved

Company No.

03821722

Incorporation date

08/08/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Hindle Valves, Victoria Road, Leeds LS11 5UGCopy
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Latest events (Record since 08/08/1999)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2010
Termination of appointment of David Simpson as a director
dot icon27/09/2010
First Gazette notice for voluntary strike-off
dot icon15/09/2010
Application to strike the company off the register
dot icon08/09/2010
Accounts for a dormant company made up to 2009-09-25
dot icon08/09/2010
Amended accounts for a dormant company made up to 2008-09-26
dot icon08/09/2010
Amended accounts for a dormant company made up to 2007-09-30
dot icon08/09/2010
Annual return made up to 2007-08-01 with full list of shareholders
dot icon08/09/2010
Amended accounts for a dormant company made up to 2006-09-30
dot icon08/09/2010
Annual return made up to 2006-08-01 with full list of shareholders
dot icon08/09/2010
Amended accounts for a dormant company made up to 2005-09-30
dot icon08/09/2010
Annual return made up to 2005-08-01 with full list of shareholders
dot icon08/09/2010
Amended accounts for a dormant company made up to 2004-09-30
dot icon08/09/2010
Annual return made up to 2004-08-01 with full list of shareholders
dot icon08/09/2010
Annual return made up to 2003-08-01 with full list of shareholders
dot icon08/09/2010
Annual return made up to 2002-08-01 with full list of shareholders
dot icon08/09/2010
Annual return made up to 2001-08-01 with full list of shareholders
dot icon08/09/2010
Annual return made up to 2000-08-09
dot icon11/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon06/07/2010
Register(s) moved to registered inspection location
dot icon06/07/2010
Register(s) moved to registered inspection location
dot icon06/07/2010
Register(s) moved to registered inspection location
dot icon06/07/2010
Register(s) moved to registered inspection location
dot icon06/07/2010
Register(s) moved to registered inspection location
dot icon06/07/2010
Register(s) moved to registered inspection location
dot icon05/07/2010
Register inspection address has been changed
dot icon24/09/2009
Return made up to 01/08/09; full list of members
dot icon11/12/2008
Accounts made up to 2008-09-26
dot icon17/09/2008
Return made up to 01/08/08; full list of members
dot icon17/09/2008
Location of register of members
dot icon01/04/2008
Accounts made up to 2007-09-30
dot icon22/01/2008
New director appointed
dot icon22/01/2008
New director appointed
dot icon03/01/2008
Secretary's particulars changed
dot icon04/11/2007
Secretary resigned
dot icon04/11/2007
New secretary appointed
dot icon08/08/2007
Return made up to 01/08/07; full list of members
dot icon28/07/2007
Accounts made up to 2006-09-30
dot icon10/04/2007
Director resigned
dot icon16/08/2006
Return made up to 01/08/06; full list of members
dot icon16/08/2006
Location of register of members
dot icon16/08/2006
Director's particulars changed
dot icon01/08/2006
Accounts made up to 2005-09-30
dot icon04/04/2006
Resolutions
dot icon04/04/2006
Resolutions
dot icon04/04/2006
Resolutions
dot icon08/09/2005
Return made up to 01/08/05; full list of members
dot icon08/09/2005
Location of register of members
dot icon03/08/2005
Accounts made up to 2004-09-30
dot icon23/08/2004
Return made up to 01/08/04; full list of members
dot icon03/08/2004
Accounts made up to 2003-09-30
dot icon16/12/2003
Full accounts made up to 2002-09-30
dot icon10/11/2003
Return made up to 01/08/03; full list of members
dot icon10/11/2003
Director's particulars changed
dot icon10/11/2003
Registered office changed on 11/11/03
dot icon18/07/2003
Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE
dot icon30/05/2003
New secretary appointed
dot icon30/05/2003
New director appointed
dot icon30/05/2003
New director appointed
dot icon30/05/2003
Secretary resigned;director resigned
dot icon23/04/2003
Auditor's resignation
dot icon20/03/2003
Director resigned
dot icon29/12/2002
Return made up to 01/08/02; full list of members
dot icon05/08/2002
Full accounts made up to 2001-09-30
dot icon30/09/2001
Full accounts made up to 2000-09-30
dot icon07/08/2001
Return made up to 01/08/01; full list of members
dot icon07/08/2001
Secretary's particulars changed;director's particulars changed
dot icon07/08/2001
Director resigned
dot icon20/06/2001
New secretary appointed;new director appointed
dot icon24/05/2001
Secretary resigned;director resigned
dot icon05/02/2001
New director appointed
dot icon03/10/2000
Return made up to 09/08/00; full list of members
dot icon03/10/2000
Secretary resigned;director resigned
dot icon03/10/2000
Registered office changed on 04/10/00
dot icon19/09/2000
Director resigned
dot icon22/06/2000
Secretary's particulars changed;director's particulars changed
dot icon29/02/2000
Secretary resigned
dot icon28/02/2000
New secretary appointed
dot icon06/12/1999
New secretary appointed
dot icon04/11/1999
New director appointed
dot icon04/11/1999
New director appointed
dot icon18/10/1999
New director appointed
dot icon17/10/1999
Secretary resigned
dot icon17/10/1999
Director resigned
dot icon17/10/1999
Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100
dot icon17/10/1999
Registered office changed on 18/10/99 from: crosby road market harborough leicestershire LE16 9EE
dot icon17/10/1999
New director appointed
dot icon17/10/1999
Auditor's resignation
dot icon14/10/1999
Resolutions
dot icon14/10/1999
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon14/10/1999
Registered office changed on 15/10/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX
dot icon14/10/1999
Secretary resigned
dot icon14/10/1999
Director resigned
dot icon14/10/1999
Director resigned
dot icon14/10/1999
Director resigned
dot icon14/10/1999
New secretary appointed;new director appointed
dot icon14/10/1999
New director appointed
dot icon29/09/1999
Certificate of change of name
dot icon08/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/09/2009
dot iconLast change occurred
24/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/09/2009
dot iconNext account date
24/09/2010
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DICKINSON DEES
Nominee Secretary
08/08/1999 - 28/09/1999
339
Fleetwood, Christopher John
Director
28/09/1999 - 04/10/1999
10
Care, Timothy James
Nominee Director
08/08/1999 - 28/09/1999
303
Boldison, Alison
Director
17/12/2007 - Present
22
Laws, Richard
Director
17/12/2007 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About A.G. MARVAC LIMITED

A.G. MARVAC LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at C/O Hindle Valves, Victoria Road, Leeds LS11 5UG. 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. MARVAC LIMITED?

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A.G. MARVAC LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 10/01/2011.

Where is A.G. MARVAC LIMITED located?

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A.G. MARVAC LIMITED is registered at C/O Hindle Valves, Victoria Road, Leeds LS11 5UG.

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

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.