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Agar Cross & Company LTD

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Reports

Extended Company Report with Annual Accounts AGAR CROSS & COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00097344
Record last updated Saturday, May 23, 2015 6:11:01 PM UTC
Official Address 23 Bedford Row London Wc1r4eb Holborn And Covent Garden
There are 4,469 companies registered at this street
Postal Code WC1R4EB
Sector Non-trading company

Charts

Visits

AGAR CROSS & COMPANY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 1, 2007 Dissolved Dissolved
Registry Apr 1, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 19, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 19, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 19, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 973... Declaration of satisfaction in full or in part of a mortgage or charge 973...
Registry Jul 11, 2006 Annual return Annual return
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Appointment of a director 973... Appointment of a director 973...
Registry Apr 11, 2006 Varying share rights and names Varying share rights and names
Registry Mar 30, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Jun 15, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry Jul 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Sep 23, 2003 Annual return Annual return
Registry Aug 8, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 8, 2003 Resignation of one Director (a man) and one Finanace Director Resignation of one Director (a man) and one Finanace Director
Registry Oct 22, 2002 Elective resolution Elective resolution
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Registry Jul 12, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 29, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 14, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 1, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 1, 2000 Resignation of a director Resignation of a director
Registry Aug 24, 2000 Annual return Annual return
Registry Jun 30, 2000 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 6, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Appointment of a director 973... Appointment of a director 973...
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Appointment of a director Appointment of a director
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Resignation of a director 973... Resignation of a director 973...
Registry Jan 28, 2000 Resignation of 3 people: one Finance Dir, one Financial Accountant and one Director (a man) Resignation of 3 people: one Finance Dir, one Financial Accountant and one Director (a man)
Registry Jan 28, 2000 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Dec 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 1999 Appointment of a director Appointment of a director
Registry Sep 21, 1999 Appointment of a director 973... Appointment of a director 973...
Registry Sep 10, 1999 Annual return Annual return
Registry Aug 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 1999 Resignation of a secretary Resignation of a secretary
Registry May 28, 1999 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 28, 1999 Resignation of one Secretary (a man) and one Financial Accountant Resignation of one Secretary (a man) and one Financial Accountant
Financials Nov 12, 1998 Annual accounts Annual accounts
Registry Jul 15, 1998 Annual return Annual return
Registry May 20, 1998 Resignation of a secretary Resignation of a secretary
Registry May 20, 1998 Appointment of a secretary Appointment of a secretary
Registry May 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 1998 Appointment of a man as Secretary and Financial Accountant Appointment of a man as Secretary and Financial Accountant
Financials Dec 10, 1997 Annual accounts Annual accounts
Registry Oct 2, 1997 Resignation of a director Resignation of a director
Registry Sep 12, 1997 Resignation of one Management Accountant and one Director (a man) Resignation of one Management Accountant and one Director (a man)
Registry Aug 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 1997 Annual return Annual return
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Jul 8, 1996 Annual return Annual return
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Jul 11, 1995 Annual return Annual return
Registry Jun 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1995 Director resigned, new director appointed 973... Director resigned, new director appointed 973...
Registry May 9, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 1995 Resignation of one Chairman And Chief Executive and one Director (a man) Resignation of one Chairman And Chief Executive and one Director (a man)
Financials Oct 17, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Director's particulars changed Director's particulars changed
Registry Jul 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1994 Annual return Annual return
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry Jul 21, 1993 Annual return Annual return
Registry Jul 24, 1992 Annual return 973... Annual return 973...
Financials Jul 24, 1992 Annual accounts Annual accounts

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