0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AGB HUMAN RESOURCE CONSULTANTS LIMITED

Learn more about AGB HUMAN RESOURCE CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1 1DQ

AGB HUMAN RESOURCE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00396922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.12
dissolution date: 2004.06.22
last member list: 1991.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company AGB HUMAN RESOURCE CONSULTANTS LIMITED was a Private Limited Company, registration number 00396922, established in United Kingdom on the 12. July 1945. The company was dissolved. The company was in business for 71 years and 4 months. The company used to be located at PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1 1DQ. Business of the company AGB HUMAN RESOURCE CONSULTANTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 29 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.06.22. The latest accounts are filed up to 1988.12.31. The latest annual return was filed up to 1991.06.26. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1963.01.15

List of company documents:

buy all documents
Find out more information about AGB HUMAN RESOURCE CONSULTANTS LIMITED. Our website makes it possible to view other available documents related to AGB HUMAN RESOURCE CONSULTANTS LIMITED. 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.22
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.09
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 OBW
Form type: 287
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1988.12.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/88 FROM:, THE RESEARCH CENTRE, WEST GATE, LONDON, W5 1UA
Form type: 287
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AGB EXECUTIVE SEARCH LIMITED, CERTIFICATE ISSUED ON 16/11/87
Form type: CERTNM
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/87 FROM:, 76 SHOE LANE, LONDON, EC4
Form type: 287
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.06.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.06.26 - 2004.06.22
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
HENRY ALAN STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2004.06.22
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
MICHAEL BUTLER STONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1991.10.04
12 HUNTERS MEADOW DULWICH , LONDON
SE19 1HX

Information about the Private Limited Company AGB HUMAN RESOURCE CONSULTANTS 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: 2016.04.30. Reload the data