AGILE BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01647443

Incorporation date

29/06/1982

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1987)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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14/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

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21/09/2009

Return made up to 05/09/09; full list of members

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18/05/2009

Total exemption small company accounts made up to 2009-03-31

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25/11/2008

Miscellaneous

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25/11/2008

Statement by Directors

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25/11/2008

Solvency Statement dated 20/11/08

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25/11/2008

Resolutions

View PDF (1 pages)

29/09/2008

Return made up to 05/09/08; full list of members

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17/06/2008

Total exemption small company accounts made up to 2008-03-31

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16/10/2007

Total exemption small company accounts made up to 2007-03-31

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03/10/2007

Return made up to 05/09/07; full list of members

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12/10/2006

Return made up to 05/09/06; full list of members

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26/07/2006

Total exemption small company accounts made up to 2006-03-31

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16/10/2005

Return made up to 05/09/05; full list of members

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24/06/2005

Total exemption small company accounts made up to 2005-03-31

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28/10/2004

Total exemption small company accounts made up to 2004-03-31

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12/09/2004

Return made up to 05/09/04; full list of members

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05/01/2004

Total exemption full accounts made up to 2003-03-31

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14/09/2003

Return made up to 05/09/03; full list of members

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19/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

17/09/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

26/09/2001

Return made up to 05/09/01; full list of members

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03/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

07/01/2001

Full accounts made up to 2000-03-31

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14/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

21/08/2000

Director resigned

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03/11/1999

New director appointed

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03/11/1999

Return made up to 05/09/99; full list of members

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26/07/1999

Accounts made up to 1999-03-31

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23/04/1999

Resolutions

View PDF (11 pages)

07/10/1998

Certificate of change of name

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21/09/1998

Accounts made up to 1998-03-31

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21/09/1998

Return made up to 05/09/98; no change of members

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08/09/1997

Accounts made up to 1997-03-31

View PDF (5 pages)

08/09/1997

Return made up to 05/09/97; no change of members

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08/12/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

21/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

03/02/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

10/09/1995

Return made up to 05/09/95; no change of members

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06/02/1995

Accounts made up to 1994-03-31

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06/02/1995

Resolutions

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04/10/1994

Return made up to 05/09/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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19/09/1993

Return made up to 05/09/93; full list of members

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17/05/1993

Full accounts made up to 1991-03-31

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31/01/1993

Full accounts made up to 1992-03-31

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17/11/1992

Ad 31/12/87--------- £ si 49900@1

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13/10/1992

Return made up to 31/08/92; no change of members

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27/08/1991

Return made up to 05/09/91; no change of members

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21/07/1991

Full accounts made up to 1990-03-31

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21/07/1991

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

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21/07/1991

Director resigned

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23/05/1991

Director resigned

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07/05/1991

Director resigned

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24/05/1990

Declaration of satisfaction of mortgage/charge

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24/05/1990

Declaration of mortgage charge released/ceased

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16/01/1990

Declaration of satisfaction of mortgage/charge

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04/01/1990

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

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08/10/1989

Full accounts made up to 1988-12-31

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08/10/1989

Return made up to 05/09/89; full list of members

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08/10/1989

Registered office changed on 09/10/89 from: pearson engineering wincomblee road walker newcastle upon tyne NE6 3PL

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08/10/1989

New secretary appointed;new director appointed

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17/08/1989

Wd 14/08/89 ad 04/05/89--------- £ si 50000@1=50000 £ ic 100/50100

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17/08/1989

Resolutions

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17/08/1989

Resolutions

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17/08/1989

£ nc 50000/100000

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11/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/05/1989

Particulars of mortgage/charge

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07/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1988

Particulars of mortgage/charge

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13/07/1988

Particulars of mortgage/charge

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22/06/1988

Certificate of change of name

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15/06/1988

Return made up to 28/04/88; full list of members

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15/06/1988

Full accounts made up to 1987-12-31

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14/06/1988

Resolutions

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14/06/1988

Resolutions

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14/06/1988

Nc inc already adjusted

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02/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1987

Registered office changed on 03/09/87 from: 27 grainger street newcastle on tyne

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12/08/1987

Accounting reference date extended from 31/07 to 31/12

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09/03/1987

Full accounts made up to 1986-07-31

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Wood, Gerrard Gregory	Director	23/07/1999 - 17/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About AGILE BUSINESS SERVICES LIMITED

AGILE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 29/06/1982 with the registered office located at Satley House, Satley, Bishop Auckland, Co. Durham DL13 4HU. 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 AGILE BUSINESS SERVICES LIMITED?

AGILE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 29/06/1982 and dissolved on 23/04/2012.

Where is AGILE BUSINESS SERVICES LIMITED located?

AGILE BUSINESS SERVICES LIMITED is registered at Satley House, Satley, Bishop Auckland, Co. Durham DL13 4HU.

What does AGILE BUSINESS SERVICES LIMITED do?

AGILE BUSINESS SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AGILE BUSINESS SERVICES LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.