| Company Name | AGK Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230549 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 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 | Adrian Paul Taylor |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Services |
| Correspondence Address | 27 Eastbourne Road Darlington County Durham DL1 4EW |
| Secretary Name | Mrs Pauline Maughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2008(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 2010) |
| Role | Account Manager |
| Correspondence Address | 2 St Davids Green Haughton Grange Darlington County Durham DL1 2XA |
| Secretary Name | Mr Ian Howard Maddocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 May 2010) |
| Role | Nuclear |
| Correspondence Address | 98 Stanney Lane Ellesmere Port Cheshire CH65 9AG Wales |
| Director Name | Graeme Kenneth Douglas |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Services |
| Correspondence Address | 39 Granville Road Morecambe Lancashire LA3 1ED |
| Director Name | Mr Kevin Joseph Park |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Scaur Head Ennerdale Bridge Cleator Cumbria CA23 3AR |
| Secretary Name | Graeme Kenneth Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Services |
| Correspondence Address | 39 Granville Road Morecambe Lancashire LA3 1ED |
| Director Name | Mr Glyn Hewitt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest 75 High Brigham Cockermouth Cumbria CA13 0TG |
| Secretary Name | Adrian Paul Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 October 2007) |
| Role | Company Director |
| Correspondence Address | 27 Eastbourne Road Darlington County Durham DL1 4EW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Regus House Heronsway Chester Business Park Chester Cheshire CH4 9QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Secretary appointed mr ian howard maddocks (1 page) |
| 25 November 2008 | Secretary appointed mr ian howard maddocks (1 page) |
| 20 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 21 October 2008 | Appointment Terminated Secretary adrian taylor (1 page) |
| 21 October 2008 | Secretary appointed mrs pauline maughan (1 page) |
| 21 October 2008 | Secretary appointed mrs pauline maughan (1 page) |
| 21 October 2008 | Appointment terminated secretary adrian taylor (1 page) |
| 7 October 2008 | Appointment terminated director kevin park (1 page) |
| 7 October 2008 | Appointment Terminated Director kevin park (1 page) |
| 15 July 2008 | Appointment Terminate, Director And Secretary Graeme Kenneth Douglas Logged Form (1 page) |
| 15 July 2008 | Appointment terminate, director and secretary graeme kenneth douglas logged form (1 page) |
| 15 November 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 14/09/07; no change of members (7 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: scaur head ennerdale bridge cleator cumbria CA23 3AR (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: scaur head ennerdale bridge cleator cumbria CA23 3AR (1 page) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Director resigned (2 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Director resigned (2 pages) |
| 10 October 2006 | Return made up to 14/09/06; full list of members (9 pages) |
| 10 October 2006 | Return made up to 14/09/06; full list of members (9 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 February 2006 | Return made up to 14/09/05; full list of members (8 pages) |
| 17 February 2006 | Return made up to 14/09/05; full list of members (8 pages) |
| 29 April 2005 | Ad 06/04/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 29 April 2005 | Ad 06/04/05--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 30 November 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 30 November 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 29 September 2004 | Ad 14/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 September 2004 | Ad 14/09/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | Incorporation (16 pages) |
| 14 September 2004 | Incorporation (16 pages) |