AGENT PLANT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00373336

Incorporation date

13/04/1942

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1942)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/09/2011

Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on 2011-09-13

View PDF (2 pages)

07/09/2011

Declaration of solvency

View PDF (3 pages)

07/09/2011

Insolvency resolution

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

30/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Kevin Parkes on 2010-07-26

View PDF (2 pages)

29/07/2010

Director's details changed for Susan Shardlow on 2010-07-26

View PDF (2 pages)

29/07/2010

Secretary's details changed for Susan Shardlow on 2010-07-26

View PDF (1 pages)

26/05/2010

Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 2010-05-26

View PDF (2 pages)

24/05/2010

Appointment of Susan Shardlow as a director

View PDF (3 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a secretary

View PDF (2 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a director

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17/05/2010

Termination of appointment of Neil Dickinson as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Michael Davies as a director

View PDF (2 pages)

17/05/2010

Appointment of Susan Shardlow as a secretary

View PDF (3 pages)

09/03/2010

Appointment of Douglas Sprout as a secretary

View PDF (3 pages)

05/03/2010

Termination of appointment of Robert Netherway as a secretary

View PDF (2 pages)

05/03/2010

Termination of appointment of Robert Netherway as a director

View PDF (2 pages)

12/10/2009

Appointment of Kevin Parkes as a director

View PDF (3 pages)

27/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

19/08/2009

Director appointed neil robert dickinson

View PDF (4 pages)

19/08/2009

Director appointed michael davies

View PDF (2 pages)

18/08/2009

Appointment Terminated Director colin hotchkiss

View PDF (1 pages)

12/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

04/11/2008

Director appointed douglas william sprout

View PDF (2 pages)

04/11/2008

Director appointed colin archibald hotchkiss

View PDF (2 pages)

02/11/2008

Appointment Terminated Director brian sherlock

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from c/o hewden stuart PLC willowbridge lane castleford west yprkshire WF10 5NJ

View PDF (1 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

11/08/2006

Location of debenture register

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

03/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

26/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

02/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

16/07/2002

Auditor's resignation

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Full accounts made up to 2001-01-26

View PDF (10 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

15/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

01/08/2000

Location of debenture register address changed

View PDF (0 pages)

27/06/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

16/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

16/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/08/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

18/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

15/03/1999

Director resigned

View PDF (0 pages)

22/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

14/05/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

14/05/1998

Registered office changed on 14/05/98

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03/12/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

14/08/1997

Full accounts made up to 1996-09-28

View PDF (19 pages)

14/08/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

14/08/1997

Location of debenture register address changed

View PDF (0 pages)

21/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (1 pages)

27/12/1996

Accounting reference date shortened from 28/09 to 31/01

View PDF (1 pages)

19/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Registered office changed on 12/11/96 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Auditor's resignation

View PDF (8 pages)

01/11/1996

Resolutions

View PDF (6 pages)

01/11/1996

Resolutions

View PDF (17 pages)

01/11/1996

Resolutions

View PDF (50 pages)

01/11/1996

Resolutions

View PDF (38 pages)

01/11/1996

Resolutions

View PDF (46 pages)

01/11/1996

Resolutions

View PDF (5 pages)

01/11/1996

Resolutions

View PDF (4 pages)

21/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

Memorandum and Articles of Association

View PDF (16 pages)

03/10/1996

Ad 23/09/96--------- £ si 200000@1=200000 £ ic 500000/700000

View PDF (2 pages)

03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

£ nc 500000/2500000 23/09/96

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20/09/1996

Accounting reference date shortened from 30/09/96 to 28/09/96

View PDF (1 pages)

02/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (3 pages)

23/07/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

03/07/1995

Director resigned

View PDF (2 pages)

13/04/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

13/03/1995

Return made up to 28/02/95; full list of members

View PDF (7 pages)

19/01/1995

Director resigned

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19/01/1995

Director resigned;new director appointed

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08/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (124 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

16/08/1994

Director resigned

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21/03/1994

Return made up to 28/02/94; full list of members

View PDF (8 pages)

20/01/1994

Full accounts made up to 1993-09-30

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13/09/1993

New director appointed

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09/07/1993

New director appointed

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04/06/1993

Full accounts made up to 1992-09-30

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05/04/1993

Director resigned

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26/03/1993

Return made up to 28/02/93; full list of members

View PDF (8 pages)

13/10/1992

Director resigned

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13/10/1992

Director resigned

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01/05/1992

New director appointed

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27/04/1992

Director resigned

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25/03/1992

Return made up to 28/02/92; full list of members

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17/02/1992

Full accounts made up to 1991-09-30

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07/09/1991

Secretary resigned;new secretary appointed

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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02/06/1991

Full accounts made up to 1990-09-30

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08/04/1991

Return made up to 19/03/91; full list of members

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22/10/1990

Director resigned;new director appointed

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06/06/1990

Secretary resigned;new secretary appointed

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09/04/1990

Return made up to 19/03/90; full list of members

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28/02/1990

Full accounts made up to 1989-09-30

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30/01/1990

Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG

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07/12/1989

Resolutions

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11/09/1989

Director's particulars changed

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17/04/1989

Full accounts made up to 1988-09-30

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17/04/1989

Return made up to 18/04/89; full list of members

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24/11/1988

Secretary resigned;new secretary appointed

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27/07/1988

Secretary resigned

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28/06/1988

Director resigned

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20/05/1988

Full accounts made up to 1987-09-30

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20/05/1988

Return made up to 29/04/88; full list of members

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07/10/1987

New secretary appointed

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19/08/1987

Registered office changed on 19/08/87 from: cementation house 681 mitcham road croydon surrey

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17/08/1987

Director resigned;new director appointed

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12/08/1987

Director's particulars changed

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16/06/1987

Full accounts made up to 1986-09-30

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16/06/1987

Return made up to 20/05/87; full list of members

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19/05/1987

Certificate of change of name

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19/05/1987

Certificate of change of name

View PDF (2 pages)

14/05/1987

Secretary resigned;new secretary appointed

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11/12/1986

Secretary resigned;new secretary appointed

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05/06/1986

Full accounts made up to 1985-09-30

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23/05/1986

Return made up to 29/04/86; full list of members

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24/03/1981

Accounts made up to 1980-09-30

View PDF (9 pages)

17/12/1974

Certificate of change of name

View PDF (2 pages)

13/04/1942

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Lloyd, Nicholas Bradley	Director	21/08/2003 - 30/04/2007	25
Parkes, Kevin	Director	06/10/2009 - Present	27
Coppin, John	Director	02/08/1993 - 30/04/1995	1
Sherlock, Brian Foster	Director	30/04/2007 - 15/08/2008	21
Netherway, Robert William	Director	26/01/2001 - 28/02/2010	26

Persons with Significant Control

No PSC data available.

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Description

About AGENT PLANT GROUP LIMITED

AGENT PLANT GROUP LIMITED is an(a) Dissolved company incorporated on 13/04/1942 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 AGENT PLANT GROUP LIMITED?

AGENT PLANT GROUP LIMITED is currently Dissolved. It was registered on 13/04/1942 and dissolved on 03/04/2012.

Where is AGENT PLANT GROUP LIMITED located?

AGENT PLANT GROUP LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What is the latest filing for AGENT PLANT GROUP LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.