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PUB11 (AGBSP) LTD

Learn more about PUB11 (AGBSP) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ

PUB11 (AGBSP) LTD on the map

Company type: Private Limited Company
Company number: 01082211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.16
dissolution date: 1997.02.25
last member list: 1991.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PUB11 (AGBSP) LTD was a Private Limited Company, registration number 01082211, established in United Kingdom on the 16. November 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at PO BOX 160, THE MIRROR BUILDING, HOLBORN CIRCUS, LONDON, EC1P 1DQ. Business of the company PUB11 (AGBSP) LTD by SIC and NACE code was "7499 - Non-trading company". There are 34 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.02.25. The latest accounts are filed up to 1990.06.30. The latest annual return was filed up to 1991.06.26. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.12
overdue: NO
last made update: 1990.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.02.25
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/09/91
Form type: ELRES
Date: 1991.09.19
Child documents:
Document type: ANNOTATION
Date: 1991.09.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/09/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/09/91
Form type: SRES03
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, HEADINGTON HILL HALL, OXFORD OX3 0BW
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AGB SPECIALIST PUBLICATIONS LIMI, TED, CERTIFICATE ISSUED ON 10/10/89
Form type: CERTNM
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1988.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/88 FROM:, THE RESEARCH CENTRE, WEST GATE, LONDON, W5 1UA
Form type: 287
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/87 FROM:, 76 SHOE LANE, LONDON, EC4
Form type: 287
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04

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Company directors and board members:

HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.06.26 - 1997.02.25
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
HENRY ALAN STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1997.02.25
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
MICHAEL BUTLER STONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.26 - 1991.10.04
12 HUNTERS MEADOW DULWICH , LONDON
SE19 1HX

Companies near to PUB11 (AGBSP) LTD

Information about the Private Limited Company PUB11 (AGBSP) LTD 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: 2016.07.23. Reload the data