A.G. Plastics Ltd

03425045

Company Name	A.G. Plastics Ltd
Company Status	Dissolved
Company Number	03425045
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	1 July 2003 (20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian McGinnis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1997(same day as company formation)
Role	Glazing
Correspondence Address	38 Colgate Crescent Fallowfield Manchester M14 6FN

Director Name	John Tye
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1997(same day as company formation)
Role	Glazing
Correspondence Address	4 Staithes Road Woodhouse Park Manchester M22 0HD

Secretary Name	Brian McGinnis
Nationality	British
Status	Closed
Appointed	26 August 1997(same day as company formation)
Role	Glazing
Correspondence Address	38 Colgate Crescent Fallowfield Manchester M14 6FN

Secretary Name	John Tye
Nationality	British
Status	Closed
Appointed	26 August 1997(same day as company formation)
Role	Glazing
Correspondence Address	4 Staithes Road Woodhouse Park Manchester M22 0HD

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	3b Portland Chambers 131-133 Portland Street Manchester Lancashire M1 4PY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£500
Cash	£4,137
Current Liabilities	£12,089

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	First Gazette notice for voluntary strike-off (1 page)
10 September 2002	Voluntary strike-off action has been suspended (1 page)
30 July 2002	Application for striking-off (1 page)
18 July 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 July 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
18 February 2002	Registered office changed on 18/02/02 from: unit 1/1B meadow mill water street stockport cheshire SK12 2BU (1 page)
5 September 2001	Return made up to 26/08/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Return made up to 26/08/00; full list of members (7 pages)
2 February 2000	Return made up to 26/08/99; full list of members 363(287) ‐ Registered office changed on 02/02/00 (7 pages)
4 March 1999	Full accounts made up to 31 December 1998 (9 pages)
14 September 1998	Return made up to 26/08/98; full list of members (6 pages)
14 September 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
26 November 1997	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
24 September 1997	Registered office changed on 24/09/97 from: unit 1/1A meadow mill water street stockport cheshire SK1 2BU (1 page)
26 August 1997	Incorporation (16 pages)

Contact Manchester Check