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AGENT PLANT GROUP LIMITED

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

Company details

KPMG LLP, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

AGENT PLANT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00373336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.04.13
dissolution date: 2012.04.03
last member list: 2010.07.26
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: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, TRAFFORD HOUSE CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M32 0RL
Form type: AD01
Date: 2011.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.07
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.09.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.30
Form type: LATEST SOC
Document description: 30/07/10 STATEMENT OF CAPITAL;GBP 2500000
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 26/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKES / 26/07/2010
Form type: CH01
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 26/07/2010
Form type: CH03
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, C/O FINNING UK LTD, WATLING STREET CANNOCK, STAFFORDSHIRE, WS11 8LL
Form type: AD01
Date: 2010.05.26
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DIRECTOR APPOINTED SUSAN SHARDLOW
Form type: AP01
Date: 2010.05.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT
Form type: TM02
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON
Form type: TM01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT
Form type: TM01
Date: 2010.05.17
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SECRETARY APPOINTED SUSAN SHARDLOW
Form type: AP03
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2010.05.17
£2.95
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SECRETARY APPOINTED DOUGLAS SPROUT
Form type: AP03
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT NETHERWAY
Form type: TM02
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NETHERWAY
Form type: TM01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED KEVIN PARKES
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED NEIL ROBERT DICKINSON
Form type: 288a
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED MICHAEL DAVIES
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR COLIN HOTCHKISS
Form type: 288b
Date: 2009.08.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
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DIRECTOR APPOINTED DOUGLAS WILLIAM SPROUT
Form type: 288a
Date: 2008.11.04
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DIRECTOR APPOINTED COLIN ARCHIBALD HOTCHKISS
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN SHERLOCK
Form type: 288b
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, C/O HEWDEN STUART PLC, WILLOWBRIDGE LANE, CASTLEFORD, WEST YPRKSHIRE, WF10 5NJ
Form type: 287
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/01
Form type: AA
Date: 2001.12.04

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Company directors and board members:

SUSAN SHARDLOW (dissolve)
Secretary, 2010.05.05 - 2012.04.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
KEVIN PARKES (dissolve)
Director, 2009.10.06 - 2012.04.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
SUSAN SHARDLOW (dissolve)
Director, FINANCE DIRECTOR, 2010.05.05 - 2012.04.03
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
ALASTAIR WRIGHT DEAKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.10.25 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
ROBERT WILLIAM NETHERWAY (dissolve)
Secretary, DIRECTOR, 2001.12.11 - 2010.02.28
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
DOUGLAS SPROUT (dissolve)
Secretary, 2010.02.28 - 2010.05.05
FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ENGLAND
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.02.28 - 1996.10.25
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
EDWARD LEONARD ALGER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1995.01.01
87 LATHAM ROAD , BEXLEYHEATH
DA6 7NN, KENT
MICHAEL JOHN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
JOHN COPPIN (dissolve)
Director, SALES DIRECTOR, 1993.08.02 - 1995.04.30
TY-HEN EDERN , PWLLHELI
LL53 8YT, GWYNEDD
MICHAEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2009.08.17 - 2010.05.05
FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ALASTAIR WRIGHT DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
NEIL ROBERT DICKINSON (dissolve)
Director, COMPANY DIRECTOR, 2009.08.17 - 2010.05.05
C/O FINNING (UK) LTD. WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ALEXANDER FRASER FINDLAY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 1998.12.31
PITFOUR 1 LEEWOOD PARK , DUNBLANE
FK15 0NX, PERTHSHIRE
COLIN ARCHIBALD HOTCHKISS (dissolve)
Director, COMPANY DIRECTOR, 2008.09.22 - 2009.08.17
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2000.12.01 - 2004.03.01
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
JOHN IVAN KNIGHTS (dissolve)
Director, FINANCE DIRECTOR, 1993.02.28 - 1993.03.31
THE HAVEN 4 BERBERRY DRIVE , FLITTON
MK45 5ER, BEDFORDSHIRE
NICHOLAS BRADLEY LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2003.08.21 - 2007.04.30
HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROBERT WILLIAM NETHERWAY (dissolve)
Director, 2001.01.26 - 2010.02.28
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROGER BRIAN QUENBY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 2004.03.02
1 MILLBRAE GARGUNNOCK , STIRLING
FK8 3BB, STIRLINGSHIRE
TREVOR CHARLES WILLIAM RANDALL (dissolve)
Director, 1993.03.01 - 1994.12.31
HILLBROW ETCHINGWOOD BUXTED , UCKFIELD
TN22 4PU, EAST SUSSEX
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1996.10.25
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
DAVID WILLIAM SHAW (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1996.10.25
18 ALFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6GJ, NOTTINGHAMSHIRE
BRIAN FOSTER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2008.08.15
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
DAVID GEORGE SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1994.06.30
BEULAH BAUGHURST , BASINGSTOKE
RG26 5LL, HAMPSHIRE
DOUGLAS SPROUT (dissolve)
Director, COMPANY DIRECTOR, 2008.08.15 - 2010.05.05
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
PETER STRINGER (dissolve)
Director, MANAGING DIRECTOR, 1993.02.28 - 1996.10.01
ENDWOOD LODGE PARK DRIVE , LITTLE ASTON PARK
B74 3AP, SUTTON COLDFIELD

Companies near to AGENT PLANT GROUP ltd.

Information about the Private Limited Company AGENT PLANT GROUP 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: 2016.04.29. Reload the data