A.G.D. Security And Communications Limited

Company Name	A.G.D. Security And Communications Limited
Company Status	Dissolved
Company Number	03064758
Category	Private Limited Company
Incorporation Date	5 June 1995(28 years, 11 months ago)
Dissolution Date	27 November 2013 (10 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Alan Stephen Phillips
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1995(1 day after company formation)
Appointment Duration	18 years, 5 months (closed 27 November 2013)
Role	Security And Communications Co
Correspondence Address	Handan Court Pole Lane Antrobus Northwich Cheshire CW9 6NN

Director Name	Gillian Phillips
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1995(3 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 27 November 2013)
Role	Secretary
Correspondence Address	Handan Court Pole Lane Antrobus Cheshire CW9 6NN

Secretary Name	Gillian Phillips
Nationality	British
Status	Closed
Appointed	12 June 1998(3 years after company formation)
Appointment Duration	15 years, 5 months (closed 27 November 2013)
Role	Company Director
Correspondence Address	Handan Court Pole Lane Antrobus Cheshire CW9 6NN

Secretary Name	Gillian Phillips
Nationality	British
Status	Resigned
Appointed	06 June 1995(1 day after company formation)
Appointment Duration	2 years (resigned 01 July 1997)
Role	Secretary
Correspondence Address	16 Brian Avenue Stockton Heath Warrington Cheshire WA4 2BG

Director Name	Derek Fredrick Bird
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	43 Cawdor Street Stockton Heath Warrington Cheshire WA4 6LU

Secretary Name	Julie Brown
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 June 1998)
Role	Company Director
Correspondence Address	22 Clarke Avenue Latchford Warrington Cheshire WA4 2RJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Dallam Court Dallam Lane Warrington Cheshire WA2 7LT
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2013	Final Gazette dissolved following liquidation (1 page)
27 November 2013	Final Gazette dissolved following liquidation (1 page)
27 August 2013	Liquidators' statement of receipts and payments to 14 August 2013 (5 pages)
27 August 2013	Liquidators' statement of receipts and payments to 22 July 2013 (5 pages)
27 August 2013	Liquidators' statement of receipts and payments to 22 July 2013 (5 pages)
27 August 2013	Liquidators' statement of receipts and payments to 14 August 2013 (5 pages)
27 August 2013	Liquidators statement of receipts and payments to 22 July 2013 (5 pages)
27 August 2013	Liquidators statement of receipts and payments to 14 August 2013 (5 pages)
27 August 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 June 2013	Liquidators statement of receipts and payments to 22 January 2013 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
26 June 2013	Liquidators statement of receipts and payments to 22 July 2012 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
26 June 2013	Liquidators statement of receipts and payments to 22 January 2012 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
26 June 2013	Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 22 January 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 22 July 2011 (5 pages)
27 July 2011	Registered office address changed from C/O Debtsolve Limited Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from C/O Debtsolve Limited Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 27 July 2011 (2 pages)
21 September 2010	Liquidators' statement of receipts and payments to 22 July 2010 (6 pages)
21 September 2010	Liquidators statement of receipts and payments to 22 July 2010 (6 pages)
21 September 2010	Liquidators' statement of receipts and payments to 22 July 2010 (6 pages)
3 March 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
3 March 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
3 March 2010	Liquidators statement of receipts and payments to 22 January 2010 (5 pages)
4 September 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
4 September 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
4 September 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
9 October 2008	Registered office changed on 09/10/2008 from new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
9 October 2008	Registered office changed on 09/10/2008 from new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 8 winmarleigh street warrington cheshire WA1 1JW (1 page)
29 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2008	Statement of affairs with form 4.19 (5 pages)
29 July 2008	Appointment of a voluntary liquidator (1 page)
29 July 2008	Appointment of a voluntary liquidator (1 page)
29 July 2008	Statement of affairs with form 4.19 (5 pages)
29 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23 (1 page)
23 June 2008	Return made up to 20/05/07; full list of members (4 pages)
23 June 2008	Return made up to 20/05/07; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2006	Return made up to 20/05/06; full list of members (3 pages)
21 June 2006	Return made up to 20/05/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 June 2005	Return made up to 20/05/05; full list of members (3 pages)
30 June 2005	Ad 18/05/05-18/05/05 Â£ si 14@1=14 (2 pages)
30 June 2005	Return made up to 20/05/05; full list of members (3 pages)
30 June 2005	Ad 18/05/05-18/05/05 Â£ si 14@1=14 (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 June 2004	Return made up to 20/05/04; full list of members (7 pages)
25 June 2004	Return made up to 20/05/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 August 2001	Return made up to 05/06/01; full list of members (6 pages)
13 August 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Ad 01/04/01--------- Â£ si [email protected]=1 Â£ ic 76/77 (2 pages)
29 June 2001	Ad 01/04/01--------- Â£ si [email protected]=1 Â£ ic 76/77 (2 pages)
29 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members (6 pages)
26 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Return made up to 05/06/99; full list of members (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
20 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 December 1998	Registered office changed on 22/12/98 from: 43 cawdor street stockton heath warrington cheshire WA4 6LU (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 43 cawdor street stockton heath warrington cheshire WA4 6LU (1 page)
25 June 1998	Return made up to 05/06/98; no change of members (4 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/98 (4 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
29 July 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
25 July 1997	Return made up to 05/06/97; no change of members (4 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Return made up to 05/06/97; no change of members (4 pages)
25 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
24 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
24 October 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
24 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
24 October 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
6 October 1996	Return made up to 05/06/96; full list of members (6 pages)
6 October 1996	Return made up to 05/06/96; full list of members (6 pages)
9 May 1996	Ad 30/04/96--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
9 May 1996	Ad 30/04/96--------- Â£ si 75@1=75 Â£ ic 1/76 (2 pages)
28 July 1995	Particulars of mortgage/charge (3 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
19 June 1995	Accounting reference date notified as 31/05 (1 page)
19 June 1995	Accounting reference date notified as 31/05 (1 page)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Registered office changed on 13/06/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
5 June 1995	Incorporation (20 pages)
5 June 1995	Incorporation (10 pages)

A.G.D. Security And Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire