AGDERMASKIN LTD.

Key Data

Status

Dissolved

Company No.

02127964

Incorporation date

04/05/1987

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1987)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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04/07/2012

Application to strike the company off the register

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19/03/2012

Compulsory strike-off action has been discontinued

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18/03/2012

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

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26/12/2011

First Gazette notice for compulsory strike-off

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15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

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15/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

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15/06/2010

Termination of appointment of Brenda Roblett as a secretary

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15/06/2010

Director's details changed for William Willumsen on 2010-06-15

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07/06/2010

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

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12/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2010

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

View PDF (5 pages)

09/02/2010

Registered office address changed from C/O Ppk Professional Services Oaklands Business Centre Oaklands Park Fishponds Road Workingham Berkshire RG412FD on 2010-02-10

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2009

Return made up to 15/06/09; full list of members

View PDF (6 pages)

03/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2009

Return made up to 15/06/08; no change of members

View PDF (4 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2008

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

View PDF (6 pages)

22/01/2008

Return made up to 15/06/07; no change of members

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01/11/2007

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

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03/11/2006

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

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30/07/2006

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

View PDF (6 pages)

25/04/2006

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

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26/10/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

08/09/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

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10/08/2004

Return made up to 15/06/03; full list of members

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10/08/2004

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

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10/08/2004

Registered office changed on 11/08/04

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29/09/2003

Full accounts made up to 2002-12-31

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18/06/2003

Certificate of change of name

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12/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/09/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

03/12/2001

Registered office changed on 04/12/01 from: 4 windsor way aldershot hampshire GU11 1JG

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

27/07/2001

Director resigned

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18/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

17/07/2000

Secretary's particulars changed

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17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

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17/04/2000

New director appointed

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21/10/1999

Full accounts made up to 1998-12-31

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15/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

15/07/1999

Director's particulars changed

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18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

19/04/1998

Return made up to 15/06/97; no change of members

View PDF (4 pages)

19/04/1998

Director resigned

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17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/07/1996

Return made up to 15/06/96; no change of members

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12/06/1996

New director appointed

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28/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

16/08/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

08/03/1995

Return made up to 15/06/94; no change of members

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08/03/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/10/1994

Full accounts made up to 1993-12-31

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27/06/1994

Registered office changed on 28/06/94 from: 3RD floor norway house 21-24 cockspur st london swiy 5BN

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23/03/1994

Secretary resigned;new secretary appointed

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06/11/1993

Full accounts made up to 1992-12-31

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26/09/1993

Return made up to 15/06/93; no change of members

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09/05/1993

Particulars of mortgage/charge

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06/09/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 15/06/92; full list of members

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/05/1992

Resolutions

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 15/06/91; no change of members

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21/01/1991

Full accounts made up to 1989-12-31

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21/01/1991

Return made up to 22/10/90; full list of members

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10/07/1990

Return made up to 15/06/90; full list of members

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13/06/1990

Full accounts made up to 1988-12-31

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13/06/1990

Full accounts made up to 1987-12-31

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09/05/1990

Return made up to 31/12/89; full list of members

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11/04/1990

Ad 02/04/90--------- £ si 49998@1=49998 £ ic 2/50000

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11/04/1990

Nc inc already adjusted 02/04/90

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11/04/1990

Resolutions

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11/04/1990

Accounting reference date shortened from 31/03 to 31/12

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18/02/1990

Registered office changed on 19/02/90 from: 2 victoria mews victoria road fleet hants GU13 8DQ

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18/02/1990

Secretary resigned;new secretary appointed

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18/02/1990

Director resigned

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18/02/1990

Director resigned

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18/02/1990

New director appointed

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18/02/1990

New director appointed

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31/08/1989

Return made up to 31/12/88; full list of members

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24/08/1989

Particulars of mortgage/charge

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18/07/1989

Particulars of mortgage/charge

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12/10/1987

Certificate of change of name

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02/10/1987

Director resigned;new director appointed

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02/10/1987

Registered office changed on 03/10/87 from: 70/74 city road london EC1Y 2DQ

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02/10/1987

Secretary resigned;new secretary appointed

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04/05/1987

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Karlstad, Tore	Director	18/01/1999 - 26/10/1999	2
Roblett, Brenda	Director	08/05/1996 - 26/10/1999	-
Jeppestol, Steiner	Director	18/01/1999 - 26/10/1999	-
Pedersen, Leif	Director	26/10/1999 - 20/10/2000	-
Skogli, Rolf Arne	Director	06/05/1997 - 26/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About AGDERMASKIN LTD.

AGDERMASKIN LTD. is an(a) Dissolved company incorporated on 04/05/1987 with the registered office located at Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire RG40 2EG. 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 AGDERMASKIN LTD.?

AGDERMASKIN LTD. is currently Dissolved. It was registered on 04/05/1987 and dissolved on 29/10/2012.

Where is AGDERMASKIN LTD. located?

AGDERMASKIN LTD. is registered at Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire RG40 2EG.

What does AGDERMASKIN LTD. do?

AGDERMASKIN LTD. operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for AGDERMASKIN LTD.?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.