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A.G. CLAYDEN (NEWPORT) LIMITED

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

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

A.G. CLAYDEN (NEWPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00511761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.27
dissolution date: 2015.02.11
last member list: 2011.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company A.G. CLAYDEN (NEWPORT) LIMITED was a Private Limited Company, registration number 00511761, established in United Kingdom on the 27. September 1952. The company was dissolved. The company was in business for 64 years and 2 months. The company used to be located at SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA. Business of the company A.G. CLAYDEN (NEWPORT) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.02.11. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.02.22. The total number of directors was so far 7. The total number of secretaries was 2. 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: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.22
documents available: 1

Mortgages:

MR DAVID HILL & MRS MAJORIE HILL
LEGAL CHARGE - Outstanding on 2011.07.21
MR DAVID HILL AND MRS MARJORIE HILL
LEGAL CHARGE - Outstanding on 2011.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013
Form type: 4.68
Date: 2014.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012
Form type: 4.68
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, THE YARD LONDON ROAD, NEWPORT SAFFRON WALDEN, ESSEX, CB11 3PN
Form type: AD01
Date: 2011.11.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2
Form type: MG01
Date: 2011.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.07.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN COOK / 13/05/2011
Form type: CH01
Date: 2011.05.17
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.14
Form type: LATEST SOC
Document description: 14/03/11 STATEMENT OF CAPITAL;GBP 2950
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NORMAN MILLER / 22/02/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD DUFF / 22/02/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN COOK / 22/02/2010
Form type: CH01
Date: 2010.03.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED NIGEL JOHN COOK
Form type: 288a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY DYER
Form type: 288b
Date: 2008.09.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
Child documents:
Document type: ANNOTATION
Date: 2003.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 22/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94
Form type: 363(287)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.22

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Company directors and board members:

MICHAEL ANTHONY NORMAN MILLER (dissolve)
Secretary, 1997.06.02 - 2015.02.11
9 ASCOT ROAD , ROYSTON
SG8 9JD, HERTFORDSHIRE
NIGEL JOHN COOK (dissolve)
Director, CARPENTER, 2008.09.19 - 2015.02.11
27A PLANTATION CLOSE , SAFFRON WALDEN
CB11 4DS, ESSEX
GERALD DUFF (dissolve)
Director, BUILDER, 1991.02.22 - 2015.02.11
75 WHITESHOT WAY , SAFFRON WALDEN
CB10 2AN, ESSEX
MICHAEL ANTHONY NORMAN MILLER (dissolve)
Director, BUILDER, 1991.02.22 - 2015.02.11
9 ASCOT ROAD , ROYSTON
SG8 9JD, HERTFORDSHIRE
THOMAS COOK (dissolve)
Secretary, 1991.02.22 - 1997.05.28
18 LOOMPITS WAY , SAFFRON WALDEN
CB11 4BZ, ESSEX
HERBERT COOK (dissolve)
Director, BUILDER, 1991.02.22 - 2004.02.09
INGLESIDE 67 WICKEN ROAD NEWPORT , SAFFRON WALDEN
CB11 3QH, ESSEX
ROBERT JOHN COOK (dissolve)
Director, 1997.06.02 - 2005.02.17
2 PROSPECT PLACE , SAFFRON WALDEN
CB11 1AB, ESSEX
THOMAS COOK (dissolve)
Director, BUILDER, 1991.02.22 - 1997.05.28
18 LOOMPITS WAY , SAFFRON WALDEN
CB11 4BZ, ESSEX
BARRY FRANK DYER (dissolve)
Director, CARPENTER, 1991.02.22 - 2008.09.18
23 CROMWELL ROAD , SAFFRON WALDEN
CB11 4AX, ESSEX

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Information about the Private Limited Company A.G. CLAYDEN (NEWPORT) 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: 2016.05.13. Reload the data