Company NameA & G Products Limited
Company StatusDissolved
Company Number07336490
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 8 months ago)
Dissolution Date3 March 2015 (9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Gareth Craft
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Upper Aston Hall Lane
Hawarden
Deeside
Clwyd
CH5 3EN
Wales
Director NameMr Anthony McKinney
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Holm Lane
Prenton
Merseyside
CH43 2HT
Wales

Contact

Websitewww.agproducts.co.uk
Email address[email protected]
Telephone01295 259608
Telephone regionBanbury

Location

Registered AddressAviation Park, Flint Road
Saltney Ferry
Chester
CH4 0GZ
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Shareholders

1 at £1Andrew Mckinney
50.00%
Ordinary
1 at £1Gareth Craft
50.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Application to strike the company off the register (3 pages)
4 November 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
4 November 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(4 pages)
8 November 2013Accounts made up to 31 August 2013 (3 pages)
4 October 2013Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
4 October 2013Annual return made up to 5 August 2013 with a full list of shareholders (4 pages)
27 March 2013Accounts made up to 31 August 2012 (3 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
13 September 2011Accounts made up to 31 August 2011 (3 pages)
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 August 2010Incorporation (26 pages)