Agincourt Developments (Southport) Ltd

Company Name	Agincourt Developments (Southport) Ltd
Company Status	Dissolved
Company Number	03079063
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Norman Horton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2008)
Role	Accountant
Country of Residence	Wales
Correspondence Address	5 Broad Sr Bury Lancs BL9 0DA

Secretary Name	Niranjan Roy
Nationality	Indian
Status	Closed
Appointed	19 March 2002(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2008)
Role	Accountant
Correspondence Address	103 Wilbraham Road Fallowfield Manchester Lancashire M14 7DN

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	David Baker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	2 Chapel Street Tyldesley Lancashire M29 8FZ

Director Name	Stephen Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	2 Chapel Street Tyldesley Lancashire M29 8FZ

Secretary Name	Stephen Baker
Nationality	British
Status	Resigned
Appointed	14 July 1995(2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	2 Chapel Street Tyldesley Lancashire M29 8FZ

Location

Registered Address	5 Broad Street Bury Lancashire BL9 0DA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Application for striking-off (1 page)
17 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2006	Return made up to 12/07/06; full list of members (3 pages)
17 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
27 July 2004	Return made up to 12/07/04; full list of members (7 pages)
13 January 2004	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Director's particulars changed (7 pages)
2 September 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 December 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (8 pages)
14 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2002	Resolutions RES13 ‐ Nominate a shareholder 15/05/02 (1 page)
23 April 2002	New secretary appointed (1 page)
23 April 2002	New director appointed (1 page)
3 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
31 August 2001	Return made up to 12/07/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
7 August 2000	Return made up to 12/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
5 October 1999	Return made up to 12/07/99; full list of members (6 pages)
23 September 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
13 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
1 September 1998	Return made up to 12/07/97; full list of members (5 pages)
1 September 1998	Return made up to 12/07/98; full list of members (6 pages)
28 April 1998	Compulsory strike-off action has been discontinued (1 page)
22 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Accounts for a dormant company made up to 31 July 1996 (1 page)
3 March 1998	First Gazette notice for compulsory strike-off (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Return made up to 12/07/96; full list of members (5 pages)
11 December 1996	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Secretary resigned (2 pages)
12 July 1995	Incorporation (20 pages)

Agincourt Developments (Southport) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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