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AGAR CROSS & COMPANY LIMITED

Learn more about AGAR CROSS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 BEDFORD ROW, LONDON, WC1R 4EB

AGAR CROSS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00097344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.03.26
last member list: 2006.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.01
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.14
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, PACIFIC HOUSE 2 SWIFTFIELDS, WATCHMEAD INDUSTRIAL ESTATE, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1LY
Form type: 287
Date: 2006.06.15
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LOAN DUE TO TEXTRON FA 31/03/06
Form type: RES13
Date: 2006.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, C/O AVDEL PLC., MUNDELLS, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1QB
Form type: 287
Date: 2005.04.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.15
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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S366A DISP HOLDING AGM 14/10/02
Form type: ELRES
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S386 DISP APP AUDS 14/10/02
Document type: ANNOTATION
Date: 2002.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.14

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Company directors and board members:

PAULINE ANNE PRESTON (dissolve)
Secretary, 2006.06.09
7 KENILWORTH ROAD , ASHFORD
TW15 3EP, MIDDLESEX
DAVID KENNETH RIDGWAY (dissolve)
Director, HR DIRECTOR, 2006.03.30
7 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
ALUN CHRISTOPHER THOMAS (dissolve)
Director, ACCOUNTANT, 2006.03.30
6 ANLABY ROAD , TEDDINGTON
TW11 0PU, MIDDLESEX
LINDA MARGARET ASHMAN (dissolve)
Secretary, 1999.05.28 - 1999.10.29
BLUE FIELDS 421 HUDDERSFIELD ROAD, SHELLEY , WOODHOUSE HUDDERSFIELD
HD8 8NE, WEST YORKSHIRE
CLIVE JACKSON (dissolve)
Secretary, 1995.05.09 - 1997.07.25
46 DIGSWELL RISE , WELWYN GARDEN CITY
AL8 7PW, HERTFORDSHIRE
GLENN ROLAND LEDUC (dissolve)
Secretary, 1997.07.25 - 1998.05.01
PONDERS HEDGERLEY LANE , GERRARDS CROSS
SL9 8SY, BUCKINGHAMSHIRE
GRAHAM JOHN HOLMES RAINEY (dissolve)
Secretary, 1991.07.11 - 1995.05.01
BATES MOOR FARM FOULSHAM , DEREHAM
NR20 5RS, NORFOLK
KAREN ANN TULLEY (dissolve)
Secretary, 1999.11.24 - 2006.06.09
61 MALLINSON OVAL , HARROGATE
HG2 9HJ, NORTH YORKSHIRE
PHILIP JAMES VINE (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 1998.05.01 - 1999.05.28
ROOFTOPS 26 SPRING VIEW ROAD , WARE
SG12 9LB, HERTFORDSHIRE
BEV ARNOLD (dissolve)
Director, 2003.08.08 - 2006.03.30
THE ORCHARD CASTLETON RISE, CASTLETON , CARDIFF
CF3 2WA, SOUTH GLAMORGAN
ROBERT JOSEPH AYOTTE (dissolve)
Director, 1995.04.13 - 2000.01.28
3 FARM GROVE KNOTTY GREEN , BEACONSFIELD
HP9 2UA, BUCKINGHAMSHIRE
KEVIN NEIL EDWARDS (dissolve)
Director, FINANCE DIR, 1999.05.28 - 2000.01.28
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
PETER GEORGE (dissolve)
Director, MANAGING DIRECTOR, 1999.05.28 - 2001.10.31
20 CHESTNUT GROVE , BENFLEET
SS7 5RX, ESSEX
JOHN MURRAY LEARMONT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.07.11 - 1997.09.12
109 WOODSIDE ROAD , AMERSHAM
HP6 6AL, BUCKINGHAMSHIRE
BHIKHAJI MANECK MANECKJI (dissolve)
Director, LAWYER, 2000.01.28 - 2000.06.30
38 ADELPHI AVENUE PROVIDENCE 02906 , RHODE ISLAND USA
FOREIGN
JOHN CAMPBELL MARLEY (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.07.11 - 1995.02.28
OAKHURST 11 RICHMOND WOOD SUNNINGDALE , ASCOT
SL5 0JG, BERKSHIRE
REGINALD ALISTAIR SMITH (dissolve)
Director, FINANACE DIRECTOR, 2000.01.28 - 2003.08.08
11 NORTHWOOD END ROAD HAYNES , BEDFORD
MK45 3PH, BEDFORDSHIRE
MICHAEL LEON JOHN WALLIS (dissolve)
Director, FINANCIAL ACCOUNTANT, 1991.07.11 - 2000.01.28
FANSHAWS BARN BRICKENDON GREEN , BRICKENDON
SG13 8PB, HERTFORDSHIRE
RICHARD WELLER (dissolve)
Director, EXECUTIVE, 2000.01.28 - 2000.10.01
10116 PINE VALLEY CR , BELVIDERE IL
US

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Information about the Private Limited Company AGAR CROSS & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data