| Company Name | Alfred Green Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421664 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1997(26 years, 8 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
| Previous Name | Northease Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Simon Andrew McLean |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Hunters Hill Kingsley Warrington Cheshire WA6 8DE |
| Secretary Name | Mr Ian Alexander Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Brookhurst Road Bromborough Wirral CH63 0EN Wales |
| Director Name | Mr Ian Alexander Black |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 February 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Brookhurst Road Bromborough Wirral CH63 0EN Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.agp-accountants.co.uk/home/ |
|---|---|
| Telephone | 01928 707370 |
| Telephone region | Runcorn |
Location
| Registered Address | 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,415 |
| Cash | £835 |
| Current Liabilities | £30 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: faraday house 850 ibis court centre park warrington WA1 1RL (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 June 2007 | Return made up to 19/08/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 August 2005 | Return made up to 19/08/05; full list of members
|
| 30 August 2005 | Registered office changed on 30/08/05 from: 82 main street frodsham cheshireon WA6 7AR (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 September 2004 | Return made up to 19/08/04; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 September 2003 | Return made up to 19/08/03; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 September 2001 | Return made up to 19/08/01; full list of members (7 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 October 2000 | Return made up to 19/08/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 27 September 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 28 November 1997 | Ad 13/10/97--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 26 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 10 October 1997 | Company name changed northease services LIMITED\certificate issued on 13/10/97 (2 pages) |
| 19 August 1997 | Incorporation (14 pages) |