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AGEMASPARK HOLDINGS LIMITED

Learn more about AGEMASPARK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3TH

AGEMASPARK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00343380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.08.13
dissolution date: 2000.11.21
last member list: 2000.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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S252 DISP LAYING ACC 21/10/97
Form type: ELRES
Date: 1997.11.14
£2.95
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S252 DISP LAYING ACC 21/10/97
Form type: ELRES
Date: 1997.11.14
£2.95
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S366A DISP HOLDING AGM 21/10/97
Form type: ELRES
Date: 1997.11.14
£2.95
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S366A DISP HOLDING AGM 21/10/97
Form type: ELRES
Date: 1997.11.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/10/97
Form type: SRES03
Date: 1997.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/10/97
Form type: SRES03
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AAMD
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 03/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
REMOVAL OF DIRECTORS 29/03/94
Form type: ORES13
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27

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Company directors and board members:

STEPHEN PATTISON (dissolve)
Secretary, 1998.05.01 - 2000.11.21
55 GREEN ROAD TERRIERS , HIGH WYCOMBE
HP13 5AZ, BUCKINGHAMSHIRE
BRIAN DAVID MCLAUGHLIN (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1991.05.03 - 2000.11.21
8507 NORTH JIB COURT , INDIANAPOLIS
INDIANA 46236
USA
DAVID WAGHORN (dissolve)
Director, MANAGING DIRECTOR, 1998.05.01 - 2000.11.21
10 ROMANLEA , COOKHAM
SL6 9BZ, BERKSHIRE
ROGER WOLF (dissolve)
Director, SR. VICE PRESIDENT CFO, 1993.05.26 - 2000.11.21
7737 SANTA MONICO DR., APT.F , INDIANAPOLIS
IN 46268
JANICE EDWINA MARGERY CHADWICK (dissolve)
Secretary, 1994.07.29 - 1997.01.06
KILNHOLME KILN ROAD PRESTWOOD , GREAT MISSENDEN
HP16 9DH, BUCKINGHAMSHIRE
RONALD JAMES HINES (dissolve)
Secretary, 1991.05.03 - 1994.07.29
2830 WEST 33RD STREET , INDIANAPOLIS
46222
USA
DAVID WAGHORN (dissolve)
Secretary, 1997.01.06 - 1998.04.30
10 ROMANLEA , COOKHAM
SL6 9BZ, BERKSHIRE
MICHAEL KEVIN CAMPBELL (dissolve)
Director, SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFF, 1991.05.03 - 1993.01.24
280 GOVORNORS LANE ZIONSVILLE , INDIANAPOLIS IN 46077
MICHAEL WILLIAM CURD (dissolve)
Director, ACCOUNTANT, 1991.05.03 - 1993.05.03
2 NEELA CLOSE ICKENHAM , UXBRIDGE
UB10 8NZ, MIDDLESEX
ROBERT HALLS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.19 - 1993.11.30
WILLOW FARMHOUSE BICESTER ROAD , OAKLEY
HP18 9PY, BUCKS
RONALD JAMES HINES (dissolve)
Director, FINANCIAL CONTROLLER, 1991.05.03 - 1994.07.29
2830 WEST 33RD STREET , INDIANAPOLIS
46222
USA
JOHN PATRICK NICHOLL (dissolve)
Director, MANAGING DIRECTOR, 1991.05.03 - 1994.03.29
4193 HARDING DEARBORN HEIGHTS , MICHIGAN
48125
USA

Companies near to AGEMASPARK HOLDINGS ltd.

Information about the Private Limited Company AGEMASPARK HOLDINGS 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: 2016.04.27. Reload the data