A.G. (Patents) Limited

Company Name	A.G. (Patents) Limited
Company Status	Dissolved
Company Number	00397196
Category	Private Limited Company
Incorporation Date	21 July 1945(78 years, 9 months ago)
Dissolution Date	20 April 2010 (14 years 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	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(61 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(61 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Closed
Appointed	29 February 2008(62 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2008(63 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Malcolm Wright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(47 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherdale Netherhall Road Swadlincote Derbyshire DE11 7AA

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(47 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Chartered Secretary
Correspondence Address	8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr Roger Gillard Moore
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(47 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 1995)
Role	Trade Mark Agent
Correspondence Address	Yew Tree Farmhouse Babcary Somerset TA11 7DZ

Director Name	Mr Peter Alan Martin
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(47 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 1995)
Role	Company Director
Correspondence Address	43 The Lawns Rolleston On Dove Burton On Trent Staffordshire DE13 9DA

Director Name	Mr Anthony Richard Allen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(47 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 1997)
Role	Company Director
Correspondence Address	Forth House 4 Lovers Walk Wells Somerset BA5 2QL

Secretary Name	Colin Ferguson Duncan
Nationality	British
Status	Resigned
Appointed	14 August 1992(47 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 April 1993)
Role	Company Director
Correspondence Address	9 Woodhatch Spinney Coulsdon Surrey CR5 2SU

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	06 April 1993(47 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Anthony Eric Wilkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

Director Name	Mr Jorgen Romose
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 October 1995(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 1997)
Role	Technical Dir
Correspondence Address	11 The Beeches Pattishall Towcester Northamptonshire NN12 8LT

Director Name	Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(52 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Chartered Secretary
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(52 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2000(54 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Secretary Name	Russell Phelps Kelley
Nationality	American
Status	Resigned
Appointed	31 January 2000(54 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(54 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(55 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(55 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Deputy Company Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(56 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Deputy Company Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Simon Richard Reeves
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(56 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 October 2003)
Role	Head Of Trade Marks
Correspondence Address	5 Springfield Grove Westbury Park Bristol BS6 7XG

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(57 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Director Name	Byron Robert Jacobson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2003(58 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2006)
Role	Trade Marks Ip Manager
Correspondence Address	39 Chaucer Road Bath BA2 4SN

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(59 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(60 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(60 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(60 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(60 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	Kpmg Llp Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved following liquidation (1 page)
20 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
1 July 2009	Registered office changed on 01/07/2009 from chivas house 72 chancellors road london W6 9RS (1 page)
30 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2009	Declaration of solvency (3 pages)
30 June 2009	Appointment of a voluntary liquidator (1 page)
30 June 2009	Appointment of a voluntary liquidator (1 page)
30 June 2009	Declaration of solvency (3 pages)
30 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-17 (1 page)
15 April 2009	Return made up to 13/04/09; full list of members (4 pages)
15 April 2009	Return made up to 13/04/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 April 2009	Accounts made up to 30 June 2008 (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment Terminated Director anthony schofield (1 page)
28 April 2008	Return made up to 13/04/08; full list of members (6 pages)
28 April 2008	Return made up to 13/04/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
21 September 2007	Accounts made up to 30 June 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 May 2007	Return made up to 13/04/07; full list of members (5 pages)
21 May 2007	Return made up to 13/04/07; full list of members (5 pages)
30 April 2007	Accounts made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR (1 page)
12 September 2006	Registered office changed on 12/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
19 June 2006	New director appointed (7 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
2 June 2006	Return made up to 13/04/06; full list of members (5 pages)
2 June 2006	Return made up to 13/04/06; full list of members (5 pages)
24 February 2006	Accounts made up to 31 August 2005 (1 page)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts made up to 31 August 2004 (1 page)
17 June 2005	Return made up to 13/04/05; full list of members (6 pages)
17 June 2005	Return made up to 13/04/05; full list of members (6 pages)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
11 June 2004	Return made up to 13/04/04; full list of members (6 pages)
11 June 2004	Return made up to 13/04/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed (1 page)
6 July 2003	New secretary appointed (1 page)
25 April 2003	Return made up to 13/04/03; full list of members (7 pages)
25 April 2003	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 (7 pages)
20 November 2002	Full accounts made up to 31 August 2002 (11 pages)
20 November 2002	Full accounts made up to 31 August 2002 (11 pages)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2002	Return made up to 13/04/02; full list of members (3 pages)
16 April 2002	Return made up to 13/04/02; full list of members (3 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
19 December 2001	Full accounts made up to 31 August 2001 (13 pages)
19 December 2001	Full accounts made up to 31 August 2001 (13 pages)
10 October 2001	New director appointed (1 page)
10 October 2001	New director appointed (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
31 May 2001	Return made up to 13/04/01; full list of members (3 pages)
31 May 2001	Return made up to 13/04/01; full list of members (3 pages)
3 January 2001	Full accounts made up to 31 August 2000 (13 pages)
3 January 2001	Full accounts made up to 31 August 2000 (13 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
3 July 2000	New secretary appointed;new director appointed (4 pages)
3 July 2000	New secretary appointed;new director appointed (4 pages)
6 June 2000	Return made up to 13/04/00; full list of members (5 pages)
6 June 2000	Return made up to 13/04/00; full list of members (5 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 24 portland place london W1N 4BB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 24 portland place london W1N 4BB (1 page)
18 April 2000	Full accounts made up to 31 August 1999 (11 pages)
18 April 2000	Full accounts made up to 31 August 1999 (11 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Secretary resigned;director resigned (1 page)
20 April 1999	Return made up to 13/04/99; full list of members (13 pages)
20 April 1999	Return made up to 13/04/99; full list of members (13 pages)
20 January 1999	Full accounts made up to 31 August 1998 (11 pages)
20 January 1999	Full accounts made up to 31 August 1998 (11 pages)
11 June 1998	Full accounts made up to 31 August 1997 (10 pages)
11 June 1998	Full accounts made up to 31 August 1997 (10 pages)
27 April 1998	Return made up to 13/04/98; full list of members (13 pages)
27 April 1998	Return made up to 13/04/98; full list of members (13 pages)
25 September 1997	New director appointed (8 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (8 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
2 September 1997	Director's particulars changed (1 page)
2 September 1997	Return made up to 14/08/97; full list of members (7 pages)
2 September 1997	Return made up to 14/08/97; full list of members (7 pages)
2 September 1997	Director's particulars changed (1 page)
16 July 1997	Auditor's resignation (2 pages)
16 July 1997	Auditor's resignation (2 pages)
24 June 1997	Full accounts made up to 31 August 1996 (8 pages)
24 June 1997	Full accounts made up to 31 August 1996 (8 pages)
21 August 1996	Return made up to 14/08/96; full list of members (7 pages)
21 August 1996	Return made up to 14/08/96; full list of members (7 pages)
19 June 1996	Full accounts made up to 31 August 1995 (8 pages)
19 June 1996	Full accounts made up to 31 August 1995 (8 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
6 November 1995	New director appointed (4 pages)
3 November 1995	New director appointed (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (2 pages)
17 August 1995	Return made up to 14/08/95; full list of members (8 pages)
17 August 1995	Return made up to 14/08/95; full list of members (16 pages)
28 April 1975	Memorandum and Articles of Association (9 pages)
28 April 1975	Memorandum and Articles of Association (9 pages)

A.G. (Patents) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London