A.G. (PATENTS) LIMITED

Overview

Company Name	A.G. (PATENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00397196
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1945
Date of Cessation	Apr 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.G. (PATENTS) LIMITED?

(7487) /

Where is A.G. (PATENTS) LIMITED located?

Registered Office Address	KPMG LLP RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for A.G. (PATENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for A.G. (PATENTS) LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 01, 2009

legacy

1 pages

287

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2009	LRESSP

Jun 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2009

Declaration of solvency

3 pages

4.70

Apr 15, 2009

legacy

4 pages

363a

Apr 13, 2009

Accounts made up to Jun 30, 2008

1 pages

Oct 15, 2008

legacy

1 pages

288b

Oct 15, 2008

legacy

4 pages

288a

Apr 28, 2008

legacy

6 pages

363a

Mar 11, 2008

legacy

1 pages

288a

Sep 21, 2007

Accounts made up to Jun 30, 2007

1 pages

May 21, 2007

legacy

5 pages

363a

Apr 30, 2007

Accounts made up to Jun 30, 2006

1 pages

Sep 21, 2006

legacy

2 pages

288a

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

2 pages

288a

Sep 12, 2006

legacy

1 pages

287

Jul 20, 2006

legacy

1 pages

288a

Jun 28, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

7 pages

288a

Jun 06, 2006

legacy

1 pages

225

View All Filings

Who are the officers of A.G. (PATENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006		Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008		Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008		Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Sep 01, 2006		Director	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	United Kingdom	British	1964-5	Accountant	77024740001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 04, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		Deputy Company Secretary	107840600001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Apr 06, 1993	Jan 31, 2000	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		Company Secretary	71073800001
DUNCAN, Colin Ferguson 9 Woodhatch Spinney CR5 2SU Coulsdon Surrey		Apr 06, 1993	Secretary	9 Woodhatch Spinney CR5 2SU Coulsdon Surrey		British			53343500001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British			104193490001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British			90664870001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 31, 2000	May 04, 2001	Secretary	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States		General Counsel & Company Secr	68327770001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British			46135720001
ALLEN, Anthony Richard Forth House 4 Lovers Walk BA5 2QL Wells Somerset		Sep 18, 1997	Director	Forth House 4 Lovers Walk BA5 2QL Wells Somerset		British	1947-2	Company Director	10628880001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Aug 28, 2001	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	Deputy Company Secretary	107840600001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Sep 18, 1997	Jan 31, 2000	Director	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British	1958-3	Chartered Secretary	71073800001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Apr 27, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	Chartered Accountant	1970490001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	General Counsel	116030190001
JACOBSON, Byron Robert 39 Chaucer Road BA2 4SN Bath	Oct 06, 2003	Sep 01, 2006	Director	39 Chaucer Road BA2 4SN Bath		American	1967-12	Trade Marks Ip Manager	93216900001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 31, 2000	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	General Counsel & Company Secr	68327770001
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 04, 2001	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director	34011420003
MARTIN, Peter Alan 43 The Lawns Rolleston On Dove DE13 9DA Burton On Trent Staffordshire		Sep 13, 1995	Director	43 The Lawns Rolleston On Dove DE13 9DA Burton On Trent Staffordshire		British	1935-8	Company Director	14484420001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Sep 18, 1997	Apr 27, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	Company Secretary	1970560001
MOORE, Roger Gillard Yew Tree Farmhouse TA11 7DZ Babcary Somerset		Sep 13, 1995	Director	Yew Tree Farmhouse TA11 7DZ Babcary Somerset		British	1947-10	Trade Mark Agent	29764080001
REEVES, Simon Richard 5 Springfield Grove Westbury Park BS6 7XG Bristol	Oct 01, 2001	Oct 06, 2003	Director	5 Springfield Grove Westbury Park BS6 7XG Bristol		British	1960-11	Head Of Trade Marks	70446790001
ROMOSE, Jorgen 11 The Beeches Pattishall NN12 8LT Towcester Northamptonshire	Oct 23, 1995	Sep 18, 1997	Director	11 The Beeches Pattishall NN12 8LT Towcester Northamptonshire		Danish	1943-1	Technical Dir	31553880001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	May 18, 2006	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
WALLWORK, Alan Charles 8 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		Dec 31, 1995	Director	8 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire		British	1949-5	Chartered Secretary	23711090001
WILKINSON, Anthony Eric Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire	Oct 23, 1995	Sep 18, 1997	Director	Bupton Grange Longford Lane Longford DE6 3DT Ashbourne Derbyshire		British	1940-2	Company Director	4656080002
WRIGHT, Malcolm Netherdale Netherhall Road DE11 7AA Swadlincote Derbyshire		Sep 18, 1997	Director	Netherdale Netherhall Road DE11 7AA Swadlincote Derbyshire	England	British	1945-8	Company Director	74322510001

View Detailed Information on Officers and People with Significant Control

Does A.G. (PATENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2009	Commencement of winding up
Apr 20, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 17, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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