A.G. MARVAC LIMITED
Overview
| Company Name | A.G. MARVAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03821722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.G. MARVAC LIMITED?
- (7499) /
Where is A.G. MARVAC LIMITED located?
| Registered Office Address | C/O Hindle Valves Victoria Road LS11 5UG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.G. MARVAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (427) LIMITED | Aug 09, 1999 | Aug 09, 1999 |
What are the latest accounts for A.G. MARVAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 25, 2009 |
What are the latest filings for A.G. MARVAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Simpson as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 1 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Sep 26, 2008 | 1 pages | AAMD | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2007 | 1 pages | AAMD | ||||||||||
Annual return made up to Aug 01, 2007 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2006 | 1 pages | AAMD | ||||||||||
Annual return made up to Aug 01, 2006 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2005 | 1 pages | AAMD | ||||||||||
Annual return made up to Aug 01, 2005 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2004 | 1 pages | AAMD | ||||||||||
Annual return made up to Aug 01, 2004 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 01, 2003 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 01, 2002 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 01, 2001 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 09, 2000 | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of A.G. MARVAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLDISON, Alison | Secretary | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| BOLDISON, Alison | Director | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | Accountant | 126408080001 | |||||
| LAWS, Richard | Director | 3 Sycamore Walk LS28 5BS Farsley West Yorkshire | United Kingdom | British | Accountant | 125867660001 | ||||
| COPELAND, Gary James | Secretary | 18 Amerston Close Wynyard Woods TS22 5QX Billingham Cleveland | British | 103441740001 | ||||||
| DUQUESNEL, Frederic | Secretary | 8 Allee Louis Blanc F-59290 Wasquehal France | French | Financial Controller Europe | 76541550002 | |||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | Director | 81181550001 | |||||
| ROSS, Andrew | Secretary | 10 Northampton Road Brixworth NN6 9DY Northampton Northamptonshire | British | Company Secretary | 66524570002 | |||||
| TANKARD, Christopher Richard | Secretary | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | Solicitor | 59325710001 | |||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| BRAUN, Frank | Director | Sevogel St.49 FOREIGN Basel 4052 Switzerland | German | Genera Counsel | 66897350001 | |||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| DUQUESNEL, Frederic | Director | 8 Allee Louis Blanc F-59290 Wasquehal France | French | Financial Controller Europe | 76541550002 | |||||
| DURN, Alan Charles Vincent | Director | The Courtyard Loddington Hall NN14 1PP Loddington | United Kingdom | British | Group Financial Controller | 92352360001 | ||||
| FLEETWOOD, Christopher John | Director | 4 The Meadows DL10 7DU Richmond North Yorkshire | United Kingdom | British | Director | 1718030001 | ||||
| FUENZALIDA, Fernando | Director | 1m Reinacherhot 177 Reinach 4153 Baselland Switzerland | Switzerland | American | Cfo | 69866770001 | ||||
| HORNE, Philip | Director | 6 Weaverham Road Sandiway CW8 2NJ Northwich Cheshire | British | Manager | 74211210001 | |||||
| ROSS, Andrew | Director | 10 Northampton Road Brixworth NN6 9DY Northampton Northamptonshire | England | British | Company Secretary | 66524570002 | ||||
| SIMPSON, David | Director | 4 Norwood Carleton WF8 3SD Pontefract West Yorkshire | United Kingdom | British | Director | 64645620001 | ||||
| SPENCER, Trevor Nicholas | Director | 16 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire | British | Company Director | 59900320001 | |||||
| TANKARD, Christopher Richard | Director | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | Solicitor | 59325710001 |
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. - license: CC0