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A.G. STANLEY (HOME CHARM) LIMITED

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

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, M3 2LF

A.G. STANLEY (HOME CHARM) LIMITED on the map

Company type: Private Limited Company
Company number: 00446489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.11
dissolution date: 2012.01.21
last member list: 2001.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011
Form type: 4.68
Date: 2011.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011
Form type: 4.68
Date: 2011.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010
Form type: 4.68
Date: 2010.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2010
Form type: 4.68
Date: 2010.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2009
Form type: 4.68
Date: 2009.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2009
Form type: 4.68
Date: 2009.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2008
Form type: 4.68
Date: 2008.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.21
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.08.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.09
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.08.09
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 22/10/01 FROM:, FADS, VICTORIA MILLS, MACCLESFIELD ROAD, HOLMES CHAPEL, CREWE, CHESHIRE CW4 7PA
Form type: 287
Date: 2001.10.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.19
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AD 03/03/00---------, £ SI 5493136@.05
Form type: 88(2)R
Date: 2000.08.21
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
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NC INC ALREADY ADJUSTED, 03/03/00
Form type: 123
Date: 2000.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, ROSEDALE HOUSE, BRAMLEY WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE S66 8QB
Form type: 287
Date: 2000.03.28
£2.95
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AD 03/03/00---------, £ SI 5493136@.25=1373284, £ IC 500000/1873284
Form type: 88(2)R
Date: 2000.03.09
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£ NC 500000/2000000, 03/0
Form type: WRES04
Date: 2000.03.09
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NC INC ALREADY ADJUSTED, 03/03/00
Form type: 123
Date: 2000.03.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/00
Form type: WRES10
Date: 2000.03.09
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00
Form type: 225
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/99 FROM:, VICTORIA MILLS, MACCLESFIELD ROAD HOLMES CHAPEL, CREWE, CHESHIRE CW4 7PA
Form type: 287
Date: 1999.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13

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Company directors and board members:

MARK ALAN HOPTON (dissolve)
Secretary, DIRECTOR, 2001.10.26 - 2012.01.21
19 HEREFORD WAY , MIDDLEWICH
CW10 9GS, CHESHIRE
HUGH MORRIS ROBERTSON (dissolve)
Director, 2000.03.03 - 2012.01.21
203 BROWNSIDE ROAD RUTHERGLEN , GLASGOW
G73 5BD, LANARKSHIRE
MARK EDWARD DYSON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.23 - 2000.03.03
11 ST MICHAELS GARDENS EMLEY , HUDDERSFIELD
HD8 9TH, WEST YORKSHIRE
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1997.08.27
WOOD COTTAGE EARLS COMMON , DROITWICH
WR9 7LD, WORCESTERSHIRE
GRAHAM HALLWORTH (dissolve)
Secretary, CHARTERED ACCOUNTAN T, 1998.12.31 - 1999.11.23
12 SUMMERHILL ROAD , PRESTBURY
SK10 4AH, CHESHIRE
JOHN HOWARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.08.27 - 1998.12.31
24 BISHOP ROAD , ST HELENS
WA10 6SS, MERSEYSIDE
JEFFREY MANNERING (dissolve)
Secretary, DIRECTOR, 2000.03.03 - 2001.10.26
6 THE BEECHES , HELSBY
WA6 0QL, CHESHIRE
JOHN HAROLD WEST (dissolve)
Secretary, 1991.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
DAVID WILLIAM ARUNDALE (dissolve)
Director, 2000.03.03 - 2001.03.31
2 ASPEN COURT , VIRGINIA WATER
GU25 4TD, SURREY
JAMES CRIBB (dissolve)
Director, COMPANY DIRECTOR, 1999.11.23 - 2000.03.03
121 WELLINGTON ROAD , WALLASEY
L45 2NF, MERSEYSIDE
MARK EDWARD DYSON (dissolve)
Director, COMPANY DIRECTOR, 1999.11.23 - 2000.03.03
11 ST MICHAELS GARDENS EMLEY , HUDDERSFIELD
HD8 9TH, WEST YORKSHIRE
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 1997.08.27 - 1997.08.27
3 COTTAGE FARM CLOSE OSGATHORPE , LOUGHBOROUGH
LE12 9UE, LEICESTERSHIRE
IAN THOMAS GOODIER (dissolve)
Director, 2000.03.15 - 2001.10.26
16 SIDDORN STREET , WINSFORD
CW7 2BA, CHESHIRE
GRAHAM HALLWORTH (dissolve)
Director, CHARTERED ACCOUNTAN T, 1997.11.03 - 2000.03.03
12 SUMMERHILL ROAD , PRESTBURY
SK10 4AH, CHESHIRE
JOHN HOWARD (dissolve)
Director, CHARTERED ACCOUNTANTS, 1997.08.27 - 1998.12.31
24 BISHOP ROAD , ST HELENS
WA10 6SS, MERSEYSIDE
ANDREW MARK ALEXANDER LEEK (dissolve)
Director, VENTURE CAPITALIST, 1997.08.27 - 1998.11.16
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
JEFFREY MANNERING (dissolve)
Director, 2000.03.03 - 2001.09.21
6 THE BEECHES , HELSBY
WA6 0QL, CHESHIRE
DAVID MEDCALF (dissolve)
Director, CHIEF EXECUTIVE, 1997.10.01 - 2000.03.03
BECKFIELD HOUSE MAIN STREET EAST KESWICK , LEEDS
LS17 9DB, WEST YORKSHIRE
JOHN NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1997.08.27
46 COLLINGWOOD CRESCENT , GUILDFORD
GU1 2NU, SURREY
MELVYN ERIC PRIESTLEY (dissolve)
Director, 2000.03.03 - 2001.03.31
COPPICE 14 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
JOHN WILLIAM RIDER (dissolve)
Director, HUMAN RESOURCES, 1997.11.28 - 1999.08.24
BEECH TREE COTTAGE BEECH CLOSE KINVER , STOURBRIDGE
DY7 6LW, WEST MIDLANDS
MICHAEL DAVID ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.23 - 2000.03.03
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, 1994.06.06 - 1997.08.27
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD

Companies near to A.G. STANLEY (HOME CHARM) ltd.

Information about the Private Limited Company A.G. STANLEY (HOME CHARM) 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: 2016.05.05. Reload the data