AGS Engineering Limited

Company Name	AGS Engineering Limited
Director	Anthony Gerard Scullion
Company Status	Dissolved
Company Number	04049467
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Previous Name	Digital Image Reprographic Limited

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

Director Name	Mr Anthony Gerard Scullion
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Co Director
Correspondence Address	Cameron House 965 Chester Road Great Sutton South Wirral Merseyside CH66 2LR Wales

Secretary Name	Laurel Iris Busch
Nationality	British
Status	Current
Appointed	02 May 2002(1 year, 8 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Correspondence Address	19 Abbots Mews Ellesmere Port South Wirral CH65 2FB Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Reginald Lilliott
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 2001)
Role	Co Secretary
Correspondence Address	12 Luton Road Ellesmere Port Wirral CH65 7DP Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

26 August 2006	Dissolved (1 page)
26 May 2006	Completion of winding up (1 page)
27 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
19 October 2004	Return made up to 08/08/04; full list of members (6 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
25 September 2003	Return made up to 08/08/03; full list of members (6 pages)
15 October 2002	Return made up to 08/08/02; full list of members (6 pages)
27 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
21 May 2002	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
21 August 2001	Return made up to 08/08/01; full list of members (6 pages)
19 June 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
18 October 2000	Company name changed digital image reprographic limit ed\certificate issued on 19/10/00 (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Registered office changed on 06/10/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
23 August 2000	Company name changed secton LIMITED\certificate issued on 24/08/00 (2 pages)
8 August 2000	Incorporation (13 pages)

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