| Company Name | Ag&P-Mte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08521351 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Marshall Kenneth Garner |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Mech Tool House Whessoe Road Darlington County Durham DL3 0QT |
| Director Name | Mr Andrew Michael Lyon |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mech Tool House Whessoe Road Darlington County Durham DL3 0QT |
| Secretary Name | Mr Andrew Lyon |
|---|---|
| Status | Closed |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mech Tool House Whessoe Road Darlington County Durham DL3 0QT |
| Director Name | Mr Matthew Camp |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mech Tool House Whessoe Road Darlington County Durham DL3 0QT |
Location
| Registered Address | Mech Tool House Whessoe Road Darlington County Durham DL3 0QT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | North Road |
| Built Up Area | Darlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50k at £1 | Agp International Holdings LTD 50.00% Ordinary |
|---|---|
| 50k at £1 | Mech-tool Engineering LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Termination of appointment of Matthew Camp as a director on 31 July 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Matthew Camp as a director on 31 July 2014 (1 page) |
| 21 July 2014 | Resolutions
|
| 21 July 2014 | Resolutions
|
| 21 July 2014 | Statement by directors (1 page) |
| 21 July 2014 | Statement of capital on 21 July 2014
|
| 21 July 2014 | Solvency statement dated 25/06/14 (1 page) |
| 21 July 2014 | Solvency statement dated 25/06/14 (1 page) |
| 21 July 2014 | Statement by directors (1 page) |
| 21 July 2014 | Statement of capital on 21 July 2014
|
| 13 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 13 May 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (4 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (4 pages) |
| 12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders (4 pages) |
| 3 December 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 3 December 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 May 2013 | Incorporation
|
| 9 May 2013 | Incorporation
|