| Company Name | A G Limited |
|---|---|
| Director | David Alexander John Neyland |
| Company Status | Dissolved |
| Company Number | 02425820 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David Alexander John Neyland |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1996(6 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 108 Benhams Drive Horley Surrey RH6 8QP |
| Director Name | David Bloss Kingsbury |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 January 1996) |
| Role | Company Director |
| Correspondence Address | 1 College Cross London N1 1PT |
| Secretary Name | Miss Sally Jane O Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 1 College Cross Islington London N1 1PT |
Location
| Registered Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,459 |
| Current Liabilities | £285,384 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2001 | Dissolved (1 page) |
|---|---|
| 14 August 2001 | Return of final meeting of creditors (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 3/4 great marlborough street london W1V 2AR (1 page) |
| 18 May 1999 | Order of court to wind up (2 pages) |
| 7 May 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 1999 (2 pages) |
| 30 April 1999 | Order of court to wind up (1 page) |
| 7 April 1999 | Appointment of a liquidator (1 page) |
| 15 March 1999 | Court order notice of winding up (1 page) |
| 14 December 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 1998 (2 pages) |
| 4 December 1998 | Notice of completion of voluntary arrangement (2 pages) |
| 18 September 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 1998 (6 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 15 July 1998 | O/C re appointment of supervisor (5 pages) |
| 11 April 1998 | Return made up to 22/09/97; no change of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 July 1997 | Modifications to form 1.1 (4 pages) |
| 29 July 1997 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 3/4 great marlborough street london W1V 2AR (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Return made up to 22/09/96; no change of members (4 pages) |
| 7 March 1997 | New director appointed (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 8 January 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 September 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 6 September 1995 | Return made up to 22/09/94; full list of members (6 pages) |