Company NameAAG Technology Limited
Company StatusDissolved
Company Number03228844
CategoryPrivate Limited Company
Incorporation Date24 July 1996(27 years, 9 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGlen Parkin
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1996(same day as company formation)
RoleAuthor
Correspondence Address26 Gwydyr Mansions
Holland Road
Hove
East Sussex
BN3 1JW
Secretary NameBetty Parkin
NationalityBritish
StatusClosed
Appointed21 November 1996(4 months after company formation)
Appointment Duration5 years, 2 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address33 Hurley Croft
Brampton Bierlow
Rotherham
South Yorkshire
S63 6BN
Secretary NameFred Parkin
NationalityBritish
StatusResigned
Appointed24 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Hurley Croft
Brampton Bierlow
Rotherham
South Yorkshire
S63 6BN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address26 Percy Street
Rotherham
S65 1ED
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Latest Accounts31 July 1998 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 October 1999Full accounts made up to 31 July 1998 (10 pages)
10 August 1999Return made up to 24/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 July 1998Return made up to 24/07/98; no change of members (4 pages)
27 May 1998Full accounts made up to 31 July 1997 (13 pages)
2 September 1997Return made up to 24/07/97; full list of members
  • 363(287) ‐ Registered office changed on 02/09/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
13 January 1997New secretary appointed (2 pages)
4 August 1996New director appointed (2 pages)
4 August 1996Secretary resigned (1 page)
4 August 1996Director resigned (1 page)
4 August 1996New secretary appointed (2 pages)
24 July 1996Incorporation (19 pages)