A.A.G. Manufacturing Limited

04935364

Company Name	A.A.G. Manufacturing Limited
Company Status	Dissolved
Company Number	04935364
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Alexandra Jane Greaves
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2003(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 High Street Apperknowle Dronfield S18 4BD

Director Name	Mr Keith Hunter
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 New Road Firbeck Worksop Nottinghamshire S81 8JT

Secretary Name	Mrs Alexandra Jane Greaves
Nationality	British
Status	Closed
Appointed	17 October 2003(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 High Street Apperknowle Dronfield S18 4BD

Director Name	Mr Andrew John Greaves
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 High Street Apperknowle Dronfield Derbyshire S18 4BD

Director Name	Marriott Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Huttons Buildings 146 West Street Sheffield S1 4ES

Secretary Name	Marriott Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Huttons Buildings 146 West Street Sheffield S1 4ES

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£65,823
Cash	£56,165
Current Liabilities	£69,956

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2006	Application for striking-off (1 page)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Return made up to 17/10/05; full list of members (8 pages)
3 February 2005	Return made up to 17/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Registered office changed on 06/12/04 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES (1 page)
19 February 2004	New director appointed (2 pages)
16 January 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
1 November 2003	Ad 17/10/03--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
1 November 2003	New director appointed (2 pages)
1 November 2003	New secretary appointed;new director appointed (2 pages)
1 November 2003	Director resigned (1 page)
1 November 2003	Secretary resigned (1 page)

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