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AG (SUFFOLK) LIMITED

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

Company details

14 WEST ROAD, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP33 3EJ

AG (SUFFOLK) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00853050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.06.30
dissolution date: 2012.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.01
£2.95
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01/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROE / 01/07/2012
Form type: CH01
Date: 2012.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROE / 01/07/2012
Form type: CH03
Date: 2012.07.11
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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01/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GOLDNEY HUGHES / 01/07/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARNES / 01/07/2011
Form type: CH01
Date: 2011.08.11
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 81 GUILDHALL STREET, BURY ST. EDMUNDS, IP33 1PZ
Form type: AD01
Date: 2011.03.04
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COMPANY NAME CHANGED BANKES ASHTON SERVICES LIMITED, CERTIFICATE ISSUED ON 22/02/11
Form type: CERTNM
Date: 2011.02.22
Child documents:
Document type: ANNOTATION
Date: 2011.02.22
Form type: RES15
Document description: CHANGE OF NAME 11/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.22
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01/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MERRIAM / 01/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARNES / 01/07/2010
Form type: CH01
Date: 2010.07.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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ANNUAL RETURN MADE UP TO 01/07/09
Form type: 363a
Date: 2009.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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ANNUAL RETURN MADE UP TO 01/07/08
Form type: 363a
Date: 2008.07.01
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.06.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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ANNUAL RETURN MADE UP TO 01/07/07
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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ANNUAL RETURN MADE UP TO 01/07/06
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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ANNUAL RETURN MADE UP TO 28/06/05
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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ANNUAL RETURN MADE UP TO 01/07/04
Form type: 363s
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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ANNUAL RETURN MADE UP TO 01/07/03
Form type: 363s
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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ANNUAL RETURN MADE UP TO 01/07/02
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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ANNUAL RETURN MADE UP TO 01/07/01
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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ANNUAL RETURN MADE UP TO 01/07/00
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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ANNUAL RETURN MADE UP TO 01/07/99
Form type: 363s
Date: 1999.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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ANNUAL RETURN MADE UP TO 01/07/98
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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ANNUAL RETURN MADE UP TO 03/07/97
Form type: 363s
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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S252 DISP LAYING ACC 25/03/97
Form type: ELRES
Date: 1997.04.06
£2.95
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S386 DISP APP AUDS 25/03/97
Form type: ELRES
Date: 1997.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.01
£2.95
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ANNUAL RETURN MADE UP TO 08/07/96
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26

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Company directors and board members:

ANDREW JOHN ROE (dissolve)
Secretary, SOLICITOR, 2004.06.21 - 2012.11.27
14 WEST ROAD , BURY ST. EDMUNDS
IP33 3EJ, SUFFOLK
ENGLAND
DAVID JOHN BARNES (dissolve)
Director, RETIRED, 1991.07.18 - 2012.11.27
14 WEST ROAD , BURY ST EDMUNDS
IP33 3EJ, SUFFOLK
ALAN MICHAEL BROWN (dissolve)
Director, SOLICITOR, 1991.07.18 - 2012.11.27
BROADWATER HOUSE THE POUND HAWSTEAD , BURY ST EDMUNDS
IP29 5NJ, SUFFOLK
DAVID MICHAEL GOLDNEY HUGHES (dissolve)
Director, RETIRED, 1991.07.18 - 2012.11.27
BROOK HOUSE MASONS LANE WOOLPIT , BURY ST EDMUNDS
IP30 9QW, SUFFOLK
JONATHAN LAWSELL EDWARD LONG (dissolve)
Director, SOLICITOR, 1991.07.18 - 2012.11.27
HOLLYWELL HOUSE TOSTOCK , BURY ST EDMUNDS
IP30 9NZ, SUFFOLK
MARK RICHARD MERRIAM (dissolve)
Director, SOLICITOR, 1991.07.18 - 2012.11.27
11 NORFOLK ROAD , BURY ST EDMUNDS
IP32 6AY, SUFFOLK
ANDREW JOHN ROE (dissolve)
Director, RETIRED SOLICITOR, 1991.07.18 - 2012.11.27
14 WEST ROAD , BURY ST. EDMUNDS
IP33 3EJ, SUFFOLK
ENGLAND
DAVID JOHN BARNES (dissolve)
Secretary, 1991.07.18 - 2004.07.21
14 WEST ROAD , BURY ST EDMUNDS
IP33 3EJ, SUFFOLK
JOHN EDWARD BANKES ASHTON (dissolve)
Director, SOLICITOR, 1991.07.18 - 1996.08.31
6 COLLEGE LANE , BURY ST EDMUNDS
IP33 1NN, SUFFOLK
RICHARD HARRY DEREK BALLAM (dissolve)
Director, SOLICITOR, 1991.07.18 - 1996.08.31
64 SOUTHGATE STREET , BURY ST EDMUNDS
IP33 2BJ, SUFFOLK
JOSEPH ANDREW BIRD (dissolve)
Director, SOLICITOR, 1991.07.18 - 1993.03.31
30 CROWN STREET , BURY ST EDMUNDS
IP33 1QU, SUFFOLK
DONALD IAN CLARKE (dissolve)
Director, SOLICITOR, 1991.07.18 - 1993.03.31
29 WESTBURY AVENUE , BURY ST EDMUNDS
IP33 3QG, SUFFOLK
DEBORAH ALICE CROSS (dissolve)
Director, SOLICITOR, 1991.07.18 - 1997.01.31
3 THE DRIFT CULFORD , BURY ST EDMUNDS
IP28 6DR, SUFFOLK
RICHARD GUY CRESSWELL FREEMAN (dissolve)
Director, SOLICITOR, 1991.07.18 - 1995.03.31
96 BARONS ROAD , BURY ST EDMUNDS
IP33 2LY, SUFFOLK
PETER LEWIS GAIR (dissolve)
Director, SOLICITOR, 1991.07.18 - 1991.11.08
15 CHALK LANE IXWORTH , BURY ST EDMUNDS
IP31 2JQ, SUFFOLK
CHRISTOPHER EDWARD LANDIN (dissolve)
Director, SOLICITOR, 1991.07.18 - 1991.12.31
29 FINBOROUGH ROAD , STOWMARKET
IP14 1PN, SUFFOLK
ROBERT CHISHOLM STARK (dissolve)
Director, SOLICITOR, 1991.07.18 - 2004.07.05
CRABTREE HOUSE RATTLESDEN ROAD, DRINKSTONE , BURY ST. EDMUNDS
IP30 9TL, SUFFOLK
GEORGE RICHARD BOLAM STOREY (dissolve)
Director, SOLICITOR, 1991.07.18 - 1996.08.31
15 NORTHGATE STREET , BURY ST EDMUNDS
IP33 1HP, SUFFOLK
ROBERT GUY WILTSHEAD (dissolve)
Director, SOLICITOR, 1991.07.18 - 1991.12.31
YEOMANS HOUSE CHURCH GREEN FINNINGHAM , STOWMARKET
IP14 4HU, SUFFOLK
MICHAEL KENNETH WOOD (dissolve)
Director, SOLICITOR, 1993.04.01 - 1997.03.31
4 SCHOOL LANE ORSETT , GRAYS
RM16 3JS, ESSEX
DAVID KENNETH WYBAR (dissolve)
Director, SOLICITOR, 1993.04.01 - 2003.04.05
INGLESIDE EARL SOHAM , WOODBRIDGE
IP13 7RL, SUFFOLK

Companies near to AG (SUFFOLK) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AG (SUFFOLK) 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: 2016.06.09. Reload the data