AGATE & GENERAL STONECUTTERS LIMITED

Key Data

Status

Dissolved

Company No.

00528790

Incorporation date

02/02/1954

Size

Total Exemption Small

Classification

Production of abrasive products (23.91 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1954)

01/08/2017

Final Gazette dissolved via compulsory strike-off

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10/01/2017

Compulsory strike-off action has been suspended

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10/01/2017

First Gazette notice for compulsory strike-off

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09/09/2016

Termination of appointment of Jennifer Ann Shaverien as a director on 2016-09-09

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05/08/2016

Appointment of Mrs Jennifer Ann Shaverien as a director on 2016-08-05

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29/12/2015

Total exemption small company accounts made up to 2014-12-31

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16/09/2015

Rectified The form AP01 was removed from the public register on 09/08/2016 as the information was factually inaccurate.

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17/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

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14/08/2015

Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB

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30/09/2014

Total exemption small company accounts made up to 2013-12-31

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11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

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27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

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25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

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04/05/2012

Director's details changed for Jack Mervin Schaverien on 2012-05-04

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04/05/2012

Secretary's details changed for Jennifer Ann Schaverien on 2012-05-04

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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23/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/09/2009

Return made up to 07/08/09; full list of members

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Return made up to 07/08/08; full list of members

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26/10/2007

Total exemption small company accounts made up to 2006-12-31

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27/09/2007

New secretary appointed

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27/09/2007

Secretary resigned

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27/09/2007

Director resigned

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29/08/2007

Return made up to 07/08/07; full list of members

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26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/09/2006

Return made up to 07/08/06; full list of members

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19/10/2005

Total exemption small company accounts made up to 2004-12-31

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18/08/2005

Return made up to 07/08/05; no change of members

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/08/2004

Return made up to 07/08/04; full list of members

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15/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

23/08/2003

Return made up to 07/08/03; full list of members

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16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/10/2002

Return made up to 07/08/02; full list of members

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16/10/2001

Total exemption small company accounts made up to 2000-12-31

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29/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

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04/09/2000

Return made up to 07/08/00; full list of members

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18/01/2000

Return made up to 07/08/99; full list of members

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29/10/1999

Registered office changed on 29/10/99 from: 25 hatton garden london EC1

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29/10/1999

Accounts for a small company made up to 1998-12-31

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29/10/1998

Accounts for a small company made up to 1997-12-31

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08/09/1998

Return made up to 07/08/98; full list of members

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28/10/1997

Resolutions

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28/10/1997

Resolutions

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15/10/1997

Accounts for a small company made up to 1996-12-31

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16/09/1997

Return made up to 07/08/97; full list of members

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29/10/1996

Accounts for a small company made up to 1995-12-31

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02/09/1996

Return made up to 07/08/96; full list of members

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19/09/1995

Accounts for a small company made up to 1994-12-31

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19/09/1995

Return made up to 07/08/95; no change of members

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16/02/1995

Return made up to 07/08/94; full list of members

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16/02/1995

Location of register of members address changed

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16/02/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Accounts for a small company made up to 1993-12-31

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01/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

26/08/1993

Return made up to 07/08/93; full list of members

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06/10/1992

Accounts for a small company made up to 1991-12-31

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27/08/1992

Return made up to 07/08/92; full list of members

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11/10/1991

Accounts for a small company made up to 1990-12-31

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11/10/1991

Return made up to 07/08/91; full list of members

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05/12/1990

Accounts for a small company made up to 1989-12-31

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05/12/1990

Return made up to 31/08/90; full list of members

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29/08/1989

Accounts for a small company made up to 1988-12-31

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29/08/1989

Return made up to 07/08/89; full list of members

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03/01/1989

Accounts for a small company made up to 1987-12-31

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03/01/1989

Return made up to 31/10/88; full list of members

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21/01/1988

Full accounts made up to 1986-12-31

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21/01/1988

Return made up to 01/12/87; full list of members

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21/08/1986

Accounts for a small company made up to 1985-12-31

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21/08/1986

Return made up to 03/06/86; full list of members

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02/02/1954

Incorporation

View PDF (11 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Shaverien, Jennifer Ann	Director	05/08/2016 - 09/09/2016	-
Schaverien, Jennifer Ann	Secretary	30/08/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AGATE & GENERAL STONECUTTERS LIMITED

AGATE & GENERAL STONECUTTERS LIMITED is an(a) Dissolved company incorporated on 02/02/1954 with the registered office located at 32 Waterside, Kings Langley, Hertfordshire WD4 8HH. 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 AGATE & GENERAL STONECUTTERS LIMITED?

AGATE & GENERAL STONECUTTERS LIMITED is currently Dissolved. It was registered on 02/02/1954 and dissolved on 01/08/2017.

Where is AGATE & GENERAL STONECUTTERS LIMITED located?

AGATE & GENERAL STONECUTTERS LIMITED is registered at 32 Waterside, Kings Langley, Hertfordshire WD4 8HH.

What does AGATE & GENERAL STONECUTTERS LIMITED do?

AGATE & GENERAL STONECUTTERS LIMITED operates in the Production of abrasive products (23.91 - SIC 2007) sector.

What is the latest filing for AGATE & GENERAL STONECUTTERS LIMITED?

The latest filing was on 01/08/2017: Final Gazette dissolved via compulsory strike-off.