| Company Name | A. & G. Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02124930 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1987(37 years ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
| Previous Name | A.J.G. (Parcels) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Alan Gee |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 30 July 2013) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 35 Lower Park Green Silsden Keighley West Yorkshire BD20 9QE |
| Director Name | Mrs Gladys Gee |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 30 July 2013) |
| Role | Secretary/Haulier |
| Country of Residence | England |
| Correspondence Address | 35 Lower Park Green Silsden Keighley West Yorkshire BD20 9QE |
| Secretary Name | Mrs Gladys Gee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lower Park Green Silsden Keighley West Yorkshire BD20 9QE |
Location
| Registered Address | Unit 5 Listers Scotchman Road Bradford West Yorkshire BD9 4SH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Toller |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Mr Alan Gee 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Gladys Gee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,113 |
| Cash | £5,783 |
| Current Liabilities | £22,593 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 3 April 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Mrs Gladys Gee on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Gladys Gee on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Gee on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Gee on 31 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 27 August 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 7 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 25 July 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 25 July 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 21 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: cottingley mills bradford old road cottingley, bingley, west yorkshire BD16 1PF (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: cottingley mills bradford old road cottingley, bingley, west yorkshire BD16 1PF (1 page) |
| 3 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members
|
| 30 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 30 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members
|
| 5 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |