AG CARD SERVICES LTD

Key Data

Status

Dissolved

Company No.

04565194

Incorporation date

16/10/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

13/05/2013

Final Gazette dissolved via compulsory strike-off

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28/01/2013

First Gazette notice for compulsory strike-off

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18/11/2012

Termination of appointment of Jane Elizabeth Mcnally as a director on 2012-07-18

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11/04/2012

Termination of appointment of John Edward Boyle as a director on 2012-03-30

View PDF (1 pages)

11/04/2012

Termination of appointment of John Edward Boyle as a secretary on 2012-03-30

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

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25/09/2011

Total exemption small company accounts made up to 2011-01-29

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20/09/2011

Registered office address changed from 40-48 Guildford Street Luton Bedfordshire LU1 2PB on 2011-09-21

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-01-30

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11/03/2010

Resolutions

View PDF (8 pages)

07/03/2010

Director's details changed for Jane Mcnally on 2010-03-04

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07/03/2010

Director's details changed for Jane Mcnally on 2010-03-04

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28/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Jane Mcnally on 2009-10-29

View PDF (2 pages)

26/10/2009

Appointment of John Edward Boyle as a secretary

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25/10/2009

Appointment of John Edward Boyle as a director

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18/10/2009

Termination of appointment of Robin Piggott as a secretary

View PDF (1 pages)

18/10/2009

Termination of appointment of Robin Piggott as a director

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15/07/2009

Full accounts made up to 2009-01-31

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14/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

26/11/2008

Full accounts made up to 2008-01-26

View PDF (10 pages)

10/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

01/09/2008

Appointment Terminated Director adrian osborn

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22/07/2008

Director's Change of Particulars / jane mcnally / 18/07/2008 / HouseName/Number was: kingscote, now: 31; Street was: 26 plymouth road, now: west way; Area was: penarth, now: ; Post Town was: cardiff, now: harpenden; Region was: south glamorgan, now: herts; Post Code was: CF64 3DH, now: AL5 4RD

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23/06/2008

Director appointed jane mcnally

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08/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

22/10/2007

Full accounts made up to 2007-01-27

View PDF (10 pages)

22/10/2006

Return made up to 17/10/06; full list of members

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27/09/2006

Full accounts made up to 2006-01-28

View PDF (9 pages)

01/12/2005

Full accounts made up to 2005-01-29

View PDF (9 pages)

10/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

16/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

16/11/2004

Secretary's particulars changed;director's particulars changed

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21/07/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

27/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

10/09/2003

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Incorporation

View PDF (17 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

28/01/2011

Last change occurred

28/01/2011

Accounts

Total Exemption Small

Last made up date

28/01/2011

Next account date

28/01/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2002 - 16/10/2002	99600
Piggott, Robin Andrew Keir Wedderburn	Director	16/10/2002 - 12/10/2009	43
Osborn, Adrian Humphrey Austen	Director	16/10/2002 - 31/08/2008	41
Boyle, John Edward	Secretary	01/10/2009 - 29/03/2012	-
Piggott, Robin Andrew Keir Wedderburn	Secretary	16/10/2002 - 12/10/2009	23

Persons with Significant Control

No PSC data available.

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Description

About AG CARD SERVICES LTD

AG CARD SERVICES LTD is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3FX. There is currently no 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 AG CARD SERVICES LTD?

AG CARD SERVICES LTD is currently Dissolved. It was registered on 16/10/2002 and dissolved on 13/05/2013.

Where is AG CARD SERVICES LTD located?

AG CARD SERVICES LTD is registered at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3FX.

What does AG CARD SERVICES LTD do?

AG CARD SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AG CARD SERVICES LTD?

The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.