| Company Name | AG Realisations Ltd. |
|---|---|
| Director | Alan David Gould |
| Company Status | Dissolved |
| Company Number | 02248073 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1988(36 years ago) |
| Previous Name | The Alan Gould Upholstery Co Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Alan David Gould |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Upholsterer |
| Correspondence Address | Jubilee Cottage Hill Green Lane Fryerning Ingatestone Essex CM4 0NW |
| Secretary Name | Mrs Susan Ellen Coles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1993(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Forest Glade Langdon Heights Basildon Essex SS16 6SX |
| Director Name | Ann Elizabeth Keetch |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 June 1992) |
| Role | Interior Designer |
| Correspondence Address | 168 High Street Ingatestone Chelmsford Essex CM4 9EZ |
| Secretary Name | Mrs Patricia Annette Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 March 1993) |
| Role | Company Director |
| Correspondence Address | 36 Stonards Hill Epping Essex CM16 4QF |
Location
| Registered Address | Marks House The Broadway Dunmow Essex CM6 3BQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow North |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Liquidators statement of receipts and payments (6 pages) |
| 16 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 1 March 2000 | Receiver ceasing to act (1 page) |
| 27 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 19 February 1999 | Registered office changed on 19/02/99 from: stanton house 41 blackfriars road salford manchester M3 7DB (1 page) |
| 15 April 1998 | Company name changed the alan gould upholstery co lim ited\certificate issued on 15/04/98 (2 pages) |
| 23 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Statement of affairs (7 pages) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 37B new cavendish street london W1M 8JR (1 page) |
| 18 March 1998 | Appointment of receiver/manager (1 page) |
| 28 November 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 21 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 21 November 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 22 July 1996 | Director's particulars changed (1 page) |
| 30 May 1996 | Return made up to 10/05/96; no change of members
|
| 26 July 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |
| 22 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |