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AGB INTERNATIONAL PLC

Learn more about AGB INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

AGB INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00115634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.05.04
dissolution date: 2015.12.11
last member list: 1991.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.26
documents available: 1

Mortgages:

SWISS BANK CORPORATION
MORTGAGE OF SHARES - Outstanding on 1991.12.02

List of company documents:

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Find out more information about AGB INTERNATIONAL PLC. Our website makes it possible to view other available documents related to AGB INTERNATIONAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.09.11
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.02.04
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.11.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2011
Form type: 2.15
Date: 2011.06.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2010
Form type: 2.15
Date: 2011.02.11
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2010
Form type: 1.3
Date: 2011.01.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010
Form type: 2.15
Date: 2010.07.07
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2009
Form type: 1.3
Date: 2010.01.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009
Form type: 2.15
Date: 2010.01.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009
Form type: 2.15
Date: 2009.07.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
Form type: 2.15
Date: 2009.02.06
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
Form type: 1.3
Date: 2009.01.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2008
Form type: 2.15
Date: 2008.07.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.01.11
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15/11/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.07.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.01.17
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15/11/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.12.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.23
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15/11/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.01.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.01.10
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15/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.12.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.06
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.22
£2.95
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15/11/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.01.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.01.27
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15/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.01.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.16
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, P.O. BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
£2.95
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O/C - REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2002.01.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.07
£2.95
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15/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.01.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.07.26
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15/11/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.24
£2.95
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15/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.24
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.07.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.07.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.02.02
£2.95
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15/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.01.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.07.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.02.06
£2.95
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15/11/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.01.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.07.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.15
£2.95
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15/11/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.01.08
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(2)
Date: 1995.08.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
14/11/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.02.18

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Company directors and board members:

MARK WILLIAM BOOTH (dissolve)
Director, 1991.06.26 - 2015.12.11
16 LEINSTER MEWS PADDINGTON , LONDON
W2 3EY
STEPHAN FRANK BUCK (dissolve)
Director, 1991.06.26 - 2015.12.11
25 UPHILL ROAD MILL HILL , LONDON
NW7 4RA
CHRISTOPHER ANDREW COLLINS (dissolve)
Director, 1991.09.06 - 2015.12.11
MAPLE LEAF 27 THE PADDOCKS , WITHAM
CM8 2DR, ESSEX
ROBERT KARL DINSDALE (dissolve)
Director, 1992.06.26 - 2015.12.11
20 WESTSIDE COURT ELGIN AVENUE , LONDON
W9 2NP
KEVIN FRANCIS HERBERT MAXWELL (dissolve)
Director, PUBLISHER/DIRECTOR, 1991.06.26 - 2015.12.11
HEADINGTON HILL HALL , OXFORD
OX3 0BB
MICHAEL LAURENCE PETCH (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 1991.09.06 - 2015.12.11
4 FINCH ROAD , BERKHAMSTED
HP4 3LH, HERTFORDSHIRE
HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.06.26 - 1991.12.04
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
ROBERT HENRY BUNN (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1992.01.09
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
ROBERT KARL DINSDALE (dissolve)
Director, 1991.09.06 - 1992.06.26
20 WESTSIDE COURT ELGIN AVENUE , LONDON
W9 2NP
MICHAEL ANTHONY KIRKHAM (dissolve)
Director, 1991.09.06 - 1992.10.09
12 QUEEN ANNES GROVE , LONDON
W4 1HN
IAN ROBERT MAXWELL (dissolve)
Director, PUBLISHER, 1991.06.26 - 1991.11.05
HEADINGTON HILL HALL , OXFORD
IAN ROBERT CHARLES MAXWELL (dissolve)
Director, 1991.06.26 - 1992.01.08
HEADINGTON HILL HALL , OXFORD
OX3 0BB
MICHAEL BUTLER STONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1991.10.04
12 HUNTERS MEADOW DULWICH , LONDON
SE19 1HX
RONALD ERNEST WOODS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1991.08.02
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

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Information about the Public Limited Company AGB INTERNATIONAL PLC 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: 2016.04.04. Reload the data