| Company Name | A G Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033248 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 2 months ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alistair Stuart Gordon |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Recruitment Adviser |
| Correspondence Address | 58 Upper Washer Lane Halifax West Yorkshire HX2 7DR |
| Director Name | Andrew Douglas Gordon |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Product Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush Delph Hill Road Halifax West Yorkshire HX2 7EL |
| Director Name | Anthony James Gordon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | 76 Calderglen Avenue Blantyre South Lanarkshire G72 9UN Scotland |
| Secretary Name | Alistair Stuart Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 58 Upper Washer Lane Halifax West Yorkshire HX2 7DR |
| Director Name | Mrs Sally Elizabeth Ayrton |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Wakefield Road Halifax West Yorkshire HX3 8TH |
| Secretary Name | Mrs Sally Elizabeth Ayrton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Wakefield Road Halifax West Yorkshire HX3 8TH |
Location
| Registered Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 August 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 02 August |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2006 | Application for striking-off (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 2 August 2005 (6 pages) |
| 24 November 2005 | Accounting reference date extended from 28/02/05 to 02/08/05 (1 page) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Secretary resigned;director resigned (1 page) |
| 24 February 2005 | Return made up to 03/02/05; full list of members
|
| 3 February 2004 | Incorporation (14 pages) |