| Company Name | A.G.Panter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00838092 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1965(59 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2754 | Casting of other non-ferrous metals |
| SIC 24540 | Casting of other non-ferrous metals |
Directors
| Director Name | Colin Bruce Miller |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(29 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 29 Glenthorn Grove Sale Cheshire M33 3AG |
| Secretary Name | Colin Bruce Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(29 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 29 Glenthorn Grove Sale Cheshire M33 3AG |
| Director Name | David Charles Owen |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(31 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 9 Holly Bank Sale Cheshire M33 3EJ |
| Director Name | Dr Stephen Anthony Owen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(35 years after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Holly Bank Sale Cheshire M33 3EJ |
| Director Name | Peter Donald Fairclough |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 1994) |
| Role | Engineer |
| Correspondence Address | Parm Place 12 High Street Great Budworth Northwich Cheshire CW9 6HF |
| Director Name | Philip John Smith |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(25 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 November 1996) |
| Role | Metallurgist |
| Correspondence Address | 6 Portola Close Grappenhall Warrington Cheshire WA4 2SW |
| Secretary Name | Margaret Jane Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | Parm Place High Street Great Budworth Northwich Cheshire CW9 6HF |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,258 |
| Cash | £50 |
| Current Liabilities | £144,242 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 12 September 2006 | Dissolved (1 page) |
|---|---|
| 12 June 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2004 | Statement of affairs (6 pages) |
| 25 October 2004 | Resolutions
|
| 18 October 2004 | Registered office changed on 18/10/04 from: hollingworth road woodley bredbury nr stockport SK6 2AR (1 page) |
| 6 October 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 14 July 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 5 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 23 April 2003 | Return made up to 05/02/03; full list of members
|
| 2 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 10 April 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 April 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Return made up to 05/02/00; full list of members
|
| 6 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 26 May 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 20 April 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 24 June 1997 | Return made up to 05/02/97; full list of members (4 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 12 April 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 18 September 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 27 March 1995 | Return made up to 05/02/95; change of members (6 pages) |
| 17 November 1988 | Director's particulars changed (2 pages) |