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A. G. (NORTHERN) LIMITED

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

Company details

2 CALDER DRIVE, WORSLEY, MANCHESTER, M28 0TH

A. G. (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01096307
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.15
dissolution date: 2013.10.15
last member list: 2010.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.07
HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2003.09.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.12.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.04.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.14
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11/10/10 FULL LIST
Form type: AR01
Date: 2011.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.06
Form type: LATEST SOC
Document description: 06/06/11 STATEMENT OF CAPITAL;GBP 100
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.08.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.13
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11/10/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / STELLA JANE MORRIS / 11/10/2009
Form type: CH03
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AL MORRIS / 11/10/2009
Form type: CH01
Date: 2010.02.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 138 ALBERT ROAD, FARNWORTH, NR. BOLTON, LANCS, BL4 9HE
Form type: 287
Date: 2009.03.24
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SECRETARY APPOINTED STELLA JANE MORRIS
Form type: 288a
Date: 2009.03.24
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APPOINTMENT TERMINATED SECRETARY AL MORRIS
Form type: 288b
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY MORRIS
Form type: 288b
Date: 2008.12.22
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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RE:DIR RECOMM PASS RESO 05/03/04
Form type: RES13
Date: 2004.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1994.11.14

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Company directors and board members:

STELLA JANE MORRIS (dissolve)
Secretary, 2008.12.24 - 2013.10.15
2 CALDER DRIVE WORSLEY , MANCHESTER
M28 0TH
AL MORRIS (dissolve)
Director, PURCHASING & ADMIN, 2000.08.01 - 2013.10.15
2 CALDER DRIVE WORSLEY , MANCHESTER
M28 0TH, LANCASHIRE
AL MORRIS (dissolve)
Secretary, PURCHASING & ADMIN, 2000.08.01 - 2008.12.24
2 CALDER DRIVE WORSLEY , MANCHESTER
M28 0TH, LANCASHIRE
JEAN MORRIS (dissolve)
Secretary, 1991.10.11 - 2000.08.09
8 CALDER DRIVE WORSLEY , MANCHESTER
M28 0TH, LANCASHIRE
DAVID GOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1997.02.03
THE CHALET TUPWOOD LANE , CATERHAM
CR3 6ET, SURREY
RALPH GOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 1997.02.03
21 WOODLAND WAY , PURLEY
CR8 2HT, SURREY
ARNOLD VIVIAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.08.09
8 CALDER DRIVE WORSLEY , MANCHESTER
M28 0TH, LANCASHIRE
GARY MORRIS (dissolve)
Director, SALES, 2000.08.01 - 2008.09.08
12 CALDER DRIVE WORSLEY , MANCHESTER
M28 0TH, LANCASHIRE
JEAN MORRIS (dissolve)
Director, SECRETARY, 1991.10.11 - 2000.08.09
8 CALDER DRIVE WORSLEY , MANCHESTER
M28 0TH, LANCASHIRE

Companies near to A. G. (NORTHERN) ltd.

Information about the Private Limited Company A. G. (NORTHERN) 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: 2016.07.23. Reload the data