AHG SUBSIDIARY TWO LIMITED

Key Data

Status

Dissolved

Company No.

02182487

Incorporation date

22/10/1987

Size

Classification

Forestry and logging related service activities (02.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1987)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

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22/02/2010

Total exemption full accounts made up to 2009-09-30

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16/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

08/10/2008

Director appointed richard john goldstone

View PDF (2 pages)

07/10/2008

Memorandum and Articles of Association

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06/10/2008

Appointment Terminated Director terence green

View PDF (1 pages)

05/10/2008

Certificate of change of name

View PDF (2 pages)

16/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

05/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (1 pages)

23/10/2006

Director resigned

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19/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

31/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

05/07/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

15/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

23/06/2004

Declaration of satisfaction of mortgage/charge

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06/06/2004

Return made up to 30/05/04; full list of members

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06/06/2004

Registered office changed on 07/06/04

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31/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

14/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (30 pages)

21/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

16/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

21/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

12/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

09/04/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

14/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

07/03/2000

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

27/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/05/1998

Full accounts made up to 1997-09-30

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28/05/1998

Return made up to 30/05/98; no change of members

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22/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

22/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

16/04/1997

Certificate of change of name

View PDF (2 pages)

18/06/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

18/06/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

05/06/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

05/06/1995

Return made up to 30/05/95; change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

01/12/1994

Director resigned

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30/05/1994

Full accounts made up to 1993-09-30

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30/05/1994

Return made up to 30/05/94; change of members

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30/05/1994

Director's particulars changed

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12/03/1994

Director resigned

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10/06/1993

Full accounts made up to 1992-09-30

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10/06/1993

Return made up to 30/05/93; full list of members

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10/06/1993

Director's particulars changed

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16/02/1993

Particulars of mortgage/charge

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30/06/1992

New director appointed

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17/06/1992

New director appointed

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17/06/1992

New director appointed

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08/06/1992

Full accounts made up to 1991-09-30

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08/06/1992

Return made up to 30/05/92; full list of members

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16/12/1991

Particulars of mortgage/charge

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10/06/1991

Full accounts made up to 1990-09-30

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10/06/1991

Return made up to 30/05/91; full list of members

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10/06/1991

Registered office changed on 11/06/91

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02/05/1991

Director resigned

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17/01/1991

Resolutions

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17/01/1991

Resolutions

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17/01/1991

Resolutions

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17/01/1991

Resolutions

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17/01/1991

£ nc 100/130000 19/12/90

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17/01/1991

Ad 19/12/90--------- £ si 99998@1=99998 £ ic 2/100000

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11/06/1990

Full accounts made up to 1989-09-30

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11/06/1990

Return made up to 30/05/90; full list of members

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13/09/1989

New director appointed

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24/08/1989

Registered office changed on 25/08/89 from: bridge house the cross congresbury bristol BS19 5JA

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19/06/1989

New director appointed

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11/04/1989

New director appointed

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15/03/1989

Full accounts made up to 1988-09-30

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15/03/1989

Return made up to 09/03/89; full list of members

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18/07/1988

Accounting reference date shortened from 31/03 to 30/09

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22/10/1987

Incorporation

View PDF (27 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Pyatt, Nicholas Jon	Director	01/07/2002 - 30/09/2006	8
Goldstone, Richard John	Director	30/09/2008 - Present	5
Mcrobbie, George Murray	Director	29/06/1991 - 08/10/1994	10
Green, Terence	Director	01/11/2006 - 02/10/2008	4
Roche, Laurence	Director	20/03/1989 - 22/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About AHG SUBSIDIARY TWO LIMITED

AHG SUBSIDIARY TWO LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at Brockley Combe, Backwell, Bristol BS48 3DF. 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 AHG SUBSIDIARY TWO LIMITED?

AHG SUBSIDIARY TWO LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 05/07/2010.

Where is AHG SUBSIDIARY TWO LIMITED located?

AHG SUBSIDIARY TWO LIMITED is registered at Brockley Combe, Backwell, Bristol BS48 3DF.

What does AHG SUBSIDIARY TWO LIMITED do?

AHG SUBSIDIARY TWO LIMITED operates in the Forestry and logging related service activities (02.02 - SIC 2003) sector.

What is the latest filing for AHG SUBSIDIARY TWO LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.