| Company Name | A G L Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816739 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 11 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David John Gill |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 52 Mill Lane Hebburn Tyne & Wear NE31 2ET |
| Secretary Name | Mrs Maureen Thurgood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2002(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 4 Meadowcroft Park Thropton Morpeth Northumberland NE65 7HR |
| Secretary Name | Annie Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mill Lane Hebburn Tyne & Wear NE31 2ET |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,317 |
| Cash | £23,444 |
| Current Liabilities | £27,130 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2010 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 January 2010 | Previous accounting period shortened from 31 May 2010 to 30 September 2009 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Application to strike the company off the register (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 August 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 13 August 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 05/05/07; no change of members (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 25 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 117 jesmond road newcastle-upon-tyne NE2 1NW (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 117 jesmond road newcastle-upon-tyne NE2 1NW (1 page) |
| 5 June 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 21 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 30 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 25 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 13 June 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 14 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 21 May 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 30 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |