A.G. Marvac Limited

Company Name	A.G. Marvac Limited
Company Status	Dissolved
Company Number	03821722
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Crossco (427) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(8 years, 4 months after company formation)
Appointment Duration	3 years (closed 11 January 2011)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(8 years, 4 months after company formation)
Appointment Duration	3 years (closed 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Frank Braun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 05 October 1999)
Role	Genera Counsel
Correspondence Address	Sevogel St.49 Basel 4052 Foreign

Director Name	Mr Christopher John Fleetwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 05 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Meadows Richmond North Yorkshire DL10 7DU

Director Name	Fernando Fuenzalida
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 05 October 1999)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	1m Reinacherhot 177 Reinach 4153 Baselland Switzerland

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 05 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Mr Andrew Ross
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Director Name	Trevor Nicholas Spencer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 October 2000)
Role	Company Director
Correspondence Address	16 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	05 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2000)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Mr Andrew Ross
Nationality	British
Status	Resigned
Appointed	12 January 2000(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Northampton Road Brixworth Northampton Northamptonshire NN6 9DY

Director Name	Philip Horne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Manager
Correspondence Address	6 Weaverham Road Sandiway Northwich Cheshire CW8 2NJ

Director Name	Frederic Duquesnel
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	8 Allee Louis Blanc F-59290 Wasquehal France

Secretary Name	Frederic Duquesnel
Nationality	French
Status	Resigned
Appointed	18 June 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Financial Controller Europe
Correspondence Address	8 Allee Louis Blanc F-59290 Wasquehal France

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	C/O Hindle Valves Victoria Road Leeds LS11 5UG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	25 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
16 September 2010	Application to strike the company off the register (3 pages)
16 September 2010	Application to strike the company off the register (3 pages)
9 September 2010	Annual return made up to 9 August 2000 (5 pages)
9 September 2010	Amended accounts made up to 26 September 2008 (1 page)
9 September 2010	Amended accounts made up to 30 September 2004 (1 page)
9 September 2010	Annual return made up to 1 August 2007 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2007 with a full list of shareholders (5 pages)
9 September 2010	Amended accounts for a dormant company made up to 30 September 2004 (1 page)
9 September 2010	Annual return made up to 1 August 2003 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2007 with a full list of shareholders (5 pages)
9 September 2010	Amended accounts for a dormant company made up to 26 September 2008 (1 page)
9 September 2010	Annual return made up to 1 August 2005 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2001 with a full list of shareholders (5 pages)
9 September 2010	Amended accounts for a dormant company made up to 30 September 2007 (1 page)
9 September 2010	Amended accounts for a dormant company made up to 30 September 2005 (1 page)
9 September 2010	Amended accounts made up to 30 September 2005 (1 page)
9 September 2010	Annual return made up to 1 August 2006 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2003 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2003 with a full list of shareholders (5 pages)
9 September 2010	Amended accounts made up to 30 September 2007 (1 page)
9 September 2010	Annual return made up to 1 August 2005 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2005 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2002 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2002 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 9 August 2000 (5 pages)
9 September 2010	Annual return made up to 1 August 2006 with a full list of shareholders (5 pages)
9 September 2010	Amended accounts made up to 30 September 2006 (1 page)
9 September 2010	Annual return made up to 1 August 2004 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2001 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2006 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 August 2004 with a full list of shareholders (5 pages)
9 September 2010	Amended accounts for a dormant company made up to 30 September 2006 (1 page)
9 September 2010	Annual return made up to 1 August 2002 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
9 September 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
9 September 2010	Annual return made up to 1 August 2001 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 9 August 2000 (5 pages)
9 September 2010	Annual return made up to 1 August 2004 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 100 (7 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 100 (7 pages)
12 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 100 (7 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
25 September 2009	Return made up to 01/08/09; full list of members (4 pages)
25 September 2009	Return made up to 01/08/09; full list of members (4 pages)
12 December 2008	Accounts made up to 26 September 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
18 September 2008	Location of register of members (1 page)
18 September 2008	Return made up to 01/08/08; full list of members (4 pages)
18 September 2008	Return made up to 01/08/08; full list of members (4 pages)
18 September 2008	Location of register of members (1 page)
2 April 2008	Accounts made up to 30 September 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
9 August 2007	Return made up to 01/08/07; full list of members (5 pages)
9 August 2007	Return made up to 01/08/07; full list of members (5 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
29 July 2007	Accounts made up to 30 September 2006 (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 01/08/06; full list of members (5 pages)
17 August 2006	Return made up to 01/08/06; full list of members (5 pages)
17 August 2006	Location of register of members (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Location of register of members (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts made up to 30 September 2005 (1 page)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2005	Location of register of members (1 page)
9 September 2005	Return made up to 01/08/05; full list of members (5 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Return made up to 01/08/05; full list of members (5 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
24 August 2004	Return made up to 01/08/04; full list of members (2 pages)
24 August 2004	Return made up to 01/08/04; full list of members (2 pages)
4 August 2004	Accounts made up to 30 September 2003 (11 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (11 pages)
17 December 2003	Full accounts made up to 30 September 2002 (15 pages)
17 December 2003	Full accounts made up to 30 September 2002 (15 pages)
11 November 2003	Return made up to 01/08/03; full list of members (7 pages)
11 November 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/11/03 (7 pages)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE (1 page)
19 July 2003	Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned;director resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New director appointed (2 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
30 December 2002	Return made up to 01/08/02; full list of members (7 pages)
30 December 2002	Return made up to 01/08/02; full list of members (7 pages)
6 August 2002	Full accounts made up to 30 September 2001 (16 pages)
6 August 2002	Full accounts made up to 30 September 2001 (16 pages)
1 October 2001	Full accounts made up to 30 September 2000 (14 pages)
1 October 2001	Full accounts made up to 30 September 2000 (14 pages)
8 August 2001	Return made up to 01/08/01; full list of members (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	Director resigned (1 page)
21 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
4 October 2000	Return made up to 09/08/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 October 2000	Return made up to 09/08/00; full list of members (8 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: crosby road market harborough leicestershire LE16 9EE (1 page)
18 October 1999	Auditor's resignation (1 page)
18 October 1999	Ad 29/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: crosby road market harborough leicestershire LE16 9EE (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New director appointed (1 page)
18 October 1999	New director appointed (1 page)
18 October 1999	Auditor's resignation (1 page)
18 October 1999	Ad 29/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 October 1999	Registered office changed on 15/10/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
15 October 1999	Director resigned (1 page)
30 September 1999	Company name changed crossco (427) LIMITED\certificate issued on 30/09/99 (2 pages)
30 September 1999	Company name changed crossco (427) LIMITED\certificate issued on 30/09/99 (2 pages)
9 August 1999	Incorporation (18 pages)
9 August 1999	Incorporation (18 pages)

A.G. Marvac Limited

Business Activity

Directors

Location

Accounts

Filing History

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