| Company Name | Agile Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01647443 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1982(41 years, 10 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Nixon Chapman |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satley House Satley Bishop Auckland County Durham DL13 4HU |
| Secretary Name | Mrs Caroline Rosemary Jane Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(9 years, 2 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satley House Satley Bishop Auckland County Durham DL13 4HU |
| Director Name | Gerrard Gregory Wood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(17 years after company formation) |
| Appointment Duration | 1 year (resigned 17 August 2000) |
| Role | Independent Financial Advisor |
| Correspondence Address | 35 Richmond Road Durham County Durham DH1 5NS |
Location
| Registered Address | Satley House Satley Bishop Auckland Co. Durham DL13 4HU |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Satley |
| Ward | Esh and Witton Gilbert |
Shareholders
| 5k at £1 | C.r.j. Chapman 50.00% Ordinary |
|---|---|
| 5k at £1 | P.n. Chapman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 22 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2008 | Statement by Directors (1 page) |
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Memorandum of cap - processed 26/11/08. reduction of issd cap to £10,000 (1 page) |
| 26 November 2008 | Memorandum of cap - processed 26/11/08. reduction of issd cap to £10,000 (1 page) |
| 26 November 2008 | Solvency Statement dated 20/11/08 (1 page) |
| 26 November 2008 | Statement by directors (1 page) |
| 26 November 2008 | Solvency statement dated 20/11/08 (1 page) |
| 26 November 2008 | Resolutions
|
| 30 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 13 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 18 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 27 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 22 August 2000 | Director resigned (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 4 November 1999 | New director appointed (2 pages) |
| 27 July 1999 | Accounts made up to 31 March 1999 (5 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 24 April 1999 | Resolutions
|
| 24 April 1999 | Resolutions
|
| 8 October 1998 | Company name changed clayton construction services li mited\certificate issued on 09/10/98 (2 pages) |
| 8 October 1998 | Company name changed clayton construction services li mited\certificate issued on 09/10/98 (2 pages) |
| 22 September 1998 | Accounts made up to 31 March 1998 (5 pages) |
| 22 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 9 September 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 9 December 1996 | Accounts made up to 31 March 1996 (5 pages) |
| 9 December 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 22 October 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 4 February 1996 | Accounts made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 11 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |