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A.G. STANLEY LIMITED

Learn more about A.G. STANLEY 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00595976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.24
dissolution date: 2013.07.10
last member list: 2001.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2000.02.26
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

HOMESTLYE RETAIL PARKS LIMITED
DEBENTURE - Outstanding on 2000.03.10
ROSEBYS PLC
DEBENTURE - Outstanding on 2000.03.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012
Form type: 4.68
Date: 2012.10.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012
Form type: 4.68
Date: 2012.04.19
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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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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.28
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011
Form type: 4.68
Date: 2011.04.07
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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: 2010.04.21
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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: 2009.04.30
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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: 2007.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.24
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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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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.08.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.09
£2.95
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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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EC/STATE 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: 2004.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.16
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
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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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.12
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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
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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SECRETARY 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
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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
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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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Company directors and board members:

MARK ALAN HOPTON (dissolve)
Secretary, DIRECTOR, 2001.10.26 - 2013.07.10
19 HEREFORD WAY , MIDDLEWICH
CW10 9GS, CHESHIRE
HUGH MORRIS ROBERTSON (dissolve)
Director, 2000.03.03 - 2013.07.10
203 BROWNSIDE ROAD RUTHERGLEN , GLASGOW
G73 5BD, LANARKSHIRE
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1997.08.27
WOOD COTTAGE EARLS COMMON , DROITWICH
WR9 7LD, WORCESTERSHIRE
GRAHAM HALLSWORTH (dissolve)
Secretary, DIRECTOR OF FINANCE & IT, 1998.12.31 - 2000.03.03
PENNSYLVANIA SUMMERHILL ROAD PRESTBURY , MACCLESFIELD
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, 1992.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
HENRY WILLIAM ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1994.10.28
3 WOOLACOMBE ROAD BLACKHEATH , LONDON
SE3 8QJ
DAVID WILLIAM ARUNDALE (dissolve)
Director, 2000.03.03 - 2001.03.31
2 ASPEN COURT , VIRGINIA WATER
GU25 4TD, SURREY
DAVID ASHCROFT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1995.02.28
SAMLESBURY HOUSE GOOSE FOOT LANE SAMLESBURY , PRESTON
PR5 0UU
JOHN IGNATIOUS KEVIN BERNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1995.01.31
PARK HOUSE KNUTSFORD ROAD CRANAGE , HOLMES CHAPEL
CW4, CHESHIRE
JOHN ALEXANDER COHEN (dissolve)
Director, SOLICITOR, 1996.11.29 - 1997.08.27
7 RECTORY GARDENS WOLLATON , NOTTINGHAM
NG8 2AR
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 ACCOUNTANT, 1997.11.03 - 1999.11.23
12 SUMMERHILL ROAD , PRESTBURY
SK10 4AH, CHESHIRE
JOHN HOWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.27 - 1998.12.31
24 BISHOP ROAD , ST HELENS
WA10 6SS, MERSEYSIDE
PETER JOHN KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1994.10.17
76 MILLRACE CLOSE LISVANE , CARDIFF
CF4 5UQ, SOUTH GLAMORGAN
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, 1992.08.07 - 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
MELVYN ERIC PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.10.01
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
PETER ROCHE (dissolve)
Director, MANAGING DIRECTOR, 1994.10.20 - 1997.08.27
10 STAMFORD ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6GB, NOTTINGHAMSHIRE
MICHAEL DAVID ROSENBLATT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.23 - 2000.03.03
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
MICHAEL FRITH RUDDELL (dissolve)
Director, 1994.06.06 - 1997.08.27
PELHAM LODGE CLIFTON LANE RUDDINGTON , NOTTINGHAM
NG11 6AB, NOTTINGHAMSHIRE
JONATHAN STUART SINCLAIR (dissolve)
Director, 1992.10.01 - 1994.10.31
10 FOXLAND ROAD GATLEY , CHEADLE
SK8 4QA, CHESHIRE
JOHN DAVID WYKES (dissolve)
Director, 1992.10.01 - 1996.11.29
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE

Companies near to A.G. STANLEY ltd.

Information about the Private Limited Company A.G. STANLEY 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: 2016.05.19. Reload the data