| Company Name | A G L Design & Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07048682 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Brian Wilson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Challacombe Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 0NE |
| Director Name | Mrs Gail Wilson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Challacombe Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 0NE |
Location
| Registered Address | Millennium House 49a High Street Yarm TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Gail Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £4,457 |
| Current Liabilities | £8,802 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
| 8 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Director's details changed (6 pages) |
| 19 October 2009 | Incorporation (47 pages) |