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A.G. (PATENTS) LIMITED

Learn more about A.G. (PATENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

A.G. (PATENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00397196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.21
dissolution date: 2010.04.20
last member list: 2009.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2009.07.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, THE PAVILIONS BRIDGEWATER ROAD, BEDMINSTER DOWN, BRISTOL, BS13 8AR
Form type: 287
Date: 2006.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/03
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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S386 DISP APP AUDS 20/08/01
Form type: ELRES
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.03
£2.95
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S366A DISP HOLDING AGM 21/08/00
Form type: (W)ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/08/00
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03

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Company directors and board members:

JANE EGAN (dissolve)
Secretary, 2006.09.01 - 2010.04.20
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
STUART MACNAB (dissolve)
Secretary, 2008.02.29 - 2010.04.20
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
HERVE DENIS MICHEL FETTER (dissolve)
Director, FINANCE DIRECTOR, 2008.10.01 - 2010.04.20
6 SPEAR MEWS , LONDON
SW5 9NA
STUART MACNAB (dissolve)
Director, ACCOUNTANT, 2006.09.01 - 2010.04.20
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES BENNETT BROWN (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.06 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
COLIN FERGUSON DUNCAN (dissolve)
Secretary, 1992.08.14 - 1993.04.06
9 WOODHATCH SPINNEY , COULSDON
CR5 2SU, SURREY
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (dissolve)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
RUSSELL PHELPS KELLEY (dissolve)
Secretary, GENERAL COUNSEL & COMPANY SECR, 2000.01.31 - 2001.05.04
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
THOMAS GORDON MAINS (dissolve)
Secretary, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY RICHARD ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 1997.09.18
FORTH HOUSE 4 LOVERS WALK , WELLS
BA5 2QL, SOMERSET
CHARLES BENNETT BROWN (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2001.08.28 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (dissolve)
Director, CHARTERED SECRETARY, 1997.09.18 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
PETER MARTIN BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.27 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
IAN TERENCE FITZSIMONS (dissolve)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
BYRON ROBERT JACOBSON (dissolve)
Director, TRADE MARKS IP MANAGER, 2003.10.06 - 2006.09.01
39 CHAUCER ROAD , BATH
BA2 4SN
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2000.01.31 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (dissolve)
Director, 2001.05.04 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
PETER ALAN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 1995.09.13
43 THE LAWNS ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9DA, STAFFORDSHIRE
DAVID SMITH MITCHELL (dissolve)
Director, COMPANY SECRETARY, 1997.09.18 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
ROGER GILLARD MOORE (dissolve)
Director, TRADE MARK AGENT, 1992.08.14 - 1995.09.13
YEW TREE FARMHOUSE , BABCARY
TA11 7DZ, SOMERSET
SIMON RICHARD REEVES (dissolve)
Director, HEAD OF TRADE MARKS, 2001.10.01 - 2003.10.06
5 SPRINGFIELD GROVE WESTBURY PARK , BRISTOL
BS6 7XG
JORGEN ROMOSE (dissolve)
Director, TECHNICAL DIR, 1995.10.23 - 1997.09.18
11 THE BEECHES PATTISHALL , TOWCESTER
NN12 8LT, NORTHAMPTONSHIRE
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2006.05.18 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
ALAN CHARLES WALLWORK (dissolve)
Director, CHARTERED SECRETARY, 1992.08.14 - 1995.12.31
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE
ANTHONY ERIC WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.23 - 1997.09.18
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
MALCOLM WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 1997.09.18
NETHERDALE NETHERHALL ROAD , SWADLINCOTE
DE11 7AA, DERBYSHIRE

Companies near to A.G. (PATENTS) ltd.

Information about the Private Limited Company A.G. (PATENTS) 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