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The Open Database Of The Corporate World

AGS EMPLOYEE SHARES NOMINEES LIMITED

Company Number
01526462
Status
Dissolved
Incorporation Date
5 November 1980 (almost 37 years ago)
Dissolution Date
8 December 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor 25 Farringdon Street
  • London
  • EC4A 4AB
  • United Kingdom
SIC Codes
  • 74.87 - Other business activities not elsewhere classified
Latest Accounts Date
2009-06-30
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

DIAGEO SPARE COMPANY NO.3 LIMITED,

Appointment of Liquidators,

DIAGEO SPARE COMPANY NO.3 LIMITED,

DIAGEO SPARE COMPANY NO.3 LIMITED,

Filings alpha

Filing Date Title Description
2011-12-08 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2011-09-08 Filing dated 8 September 2011 Return of final meeting in a members' voluntary winding up details
2011-08-23 Filing dated 23 August 2011 Liquidators statement of receipts and payments to 2011-05-18 details
2010-11-29 Change of registered office address Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29 details
2010-06-02 Change of registered office address Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on 2010-06-02 details
2010-05-27 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2010-05-27 Filing dated 27 May 2010 Resolutions details
2010-05-27 Filing dated 27 May 2010 Declaration of solvency details
2010-05-26 Termination of appointment of director Termination of appointment of Sally Moore as a director details
2010-05-26 Termination of appointment of director Termination of appointment of Nandor Makos as a director details
2010-05-10 Annual Return Annual return made up to 2010-04-13 with full list of shareholders details
2010-01-16 Annual Accounts Accounts for a dormant company made up to 2009-06-30 details
2009-12-05 Change of director's details Director's details changed for Andrew Milner Smith on 2009-06-29 details
2009-12-04 Change of registered office address Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04 details
2009-11-06 Termination of appointment of director Termination of appointment of Adele Abigail as a director details
2009-08-04 Filing dated 4 August 2009 Director appointed andrew milner smith details
2009-07-30 Filing dated 30 July 2009 Appointment terminated director jill kyne details
2009-06-02 Filing dated 2 June 2009 Return made up to 13/04/09; full list of members details
2009-04-03 Annual Accounts Accounts for a dormant company made up to 2008-06-30 details
2008-09-10 Filing dated 10 September 2008 Director appointed adele ann abigail details

Industry codes alpha

Code Description Code scheme
7487 Other business activities not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2016

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