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A.G.STRACHAN & CO.LIMITED

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

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

A.G.STRACHAN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00530671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.20
last member list: 2005.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company A.G.STRACHAN & CO.LIMITED is a Private Limited Company, registration number 00530671, established in United Kingdom on the 20. March 1954. The company was dissolved. The company has been in business for 62 years and 8 months. The company is based on C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ. Business of the company A.G.STRACHAN & CO.LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.02.28. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.08. The total number of directors was so far 16. The total number of secretaries was 12. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1JD
Form type: 287
Date: 2005.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/03/99
Form type: SRES03
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JD
Form type: 287
Date: 1999.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 08/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, JOHN O GAUNTS INDUSTRIAL ESTATE, LEEDS ROAD, ROTHWELL, LEEDS LS26 0DU
Form type: 287
Date: 1999.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.28
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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FORM 287 FOR A CHANGE IN 1996
Form type: MISC
Date: 1997.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02

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Company directors and board members:

ALEKSANDRA JADWIGA TALLIS (dissolve)
Secretary, 2005.06.30
6 ST CHADS GROVE , LEEDS
LS6 3PN, WEST YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.14
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.10.03 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (dissolve)
Secretary, 1995.03.01 - 1995.11.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
CARADON SERVICES LIMITED (dissolve)
Secretary, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
BRYAN LESLIE CHAPMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1999.02.17
92 SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
BRYAN LESLIE CHAPMAN (dissolve)
Secretary, ACCOUNTANT, 1993.07.30 - 1994.10.03
92 SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
JOHN GRAHAM EVETTS (dissolve)
Secretary, 2003.03.28 - 2005.06.30
72 SYCAMORE AVENUE , UPMINSTER
RM14 2HS, ESSEX
KELLY FIELDING (dissolve)
Secretary, 1994.10.03 - 1995.03.26
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
JOHN HAWKINS (dissolve)
Secretary, 1991.04.08 - 1993.07.30
399 HOUGH FOLD WAY HARWOOD , BOLTON
BL2 3LY, LANCASHIRE
TIMOTHY PAUL HAYWOOD (dissolve)
Secretary, DIRECTOR, 1999.02.17 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
ROBERT LAURENCE BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.08 - 1993.04.30
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
CARADON NOMINEES LIMITED (dissolve)
Director, CORP DIR, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
BRYAN LESLIE CHAPMAN (dissolve)
Director, ACCOUNTANT, 1993.07.30 - 1995.11.30
92 SANDY LANE MIDDLESTOWN , WAKEFIELD
WF4 4PP, WEST YORKSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 1999.02.17
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 1999.02.17
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05 - 1999.02.17
26 LOUDOUN ROAD , LONDON
NW8 0LT
ANGUS MACLEAN FRASER (dissolve)
Director, COMPANY DIRECTOR, 2004.02.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
THOMAS JOHN GERRARD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.08 - 1995.11.30
17 FAIRYWELL DRIVE BROOKLANDS , SALE
M33 3RX, CHESHIRE
JOHN HAWKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.08 - 1993.07.30
399 HOUGH FOLD WAY HARWOOD , BOLTON
BL2 3LY, LANCASHIRE
MATT WARD NICHOLS (dissolve)
Director, 1999.02.17 - 2004.02.01
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
RALLIP HOLDINGS LIMITED (dissolve)
Director, CORP DIR, 1995.11.30 - 1996.12.06
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
STEPHEN ANTHONY SMITH (dissolve)
Director, 1997.04.11 - 1999.02.17
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
STEPHEN ANTHONY SMITH (dissolve)
Director, 1993.04.30 - 1995.11.30
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
SIMON CRANE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.11.30
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (dissolve)
Director, 1993.04.30 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to A.G.STRACHAN & CO.ltd.

Information about the Private Limited Company A.G.STRACHAN & CO.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: 2016.05.14. Reload the data