A.G.S. Television Limited

Company Name	A.G.S. Television Limited
Company Status	Dissolved
Company Number	01178861
Category	Private Limited Company
Incorporation Date	29 July 1974(49 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Glynn John Palmer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(24 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (closed 07 January 2020)
Role	Service Engineer
Country of Residence	England
Correspondence Address	32 Mountview Road Orpington Kent BR6 0HW

Director Name	Kenneth Ronald Randall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(27 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 07 January 2020)
Role	Electrical Service & Retailer
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Glynn John Palmer
Nationality	British
Status	Closed
Appointed	31 December 2007(33 years, 5 months after company formation)
Appointment Duration	12 years (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Mountview Road Orpington Kent BR6 0HW

Director Name	Beverley Palmer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2015(41 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Stephen Roy Cox
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Wyvern 61 Pound Road East Peckham Tonbridge Kent TN12 5AZ

Director Name	Graham John Hoare
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	8 Archer Road Orpington Kent BR5 2BS

Director Name	Alan George Smith
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 1994)
Role	Company Director
Correspondence Address	11 Blackmore Chase Wincanton Somerset BA9 9SB

Director Name	Tessa Ruth Smith
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 06 September 1994)
Role	Company Director
Correspondence Address	11 Blackmore Chase Wincanton Somerset BA9 9SB

Secretary Name	Robert William Caton
Nationality	British
Status	Resigned
Appointed	31 July 1991(17 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Hazeldene Green Court Road Crocken Hill Swanley Kent BR8 8HE

Secretary Name	Graham John Hoare
Nationality	British
Status	Resigned
Appointed	01 September 2001(27 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	8 Archer Road Orpington Kent BR5 2BS

Contact

Telephone	01689 826749
Telephone region	Orpington

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.1k at £1	Glynn John Palmer 50.00% Ordinary
1.1k at £1	Kenneth Ronald Randall 50.00% Ordinary

Financials

Year	2014
Turnover	£66,040
Gross Profit	£38,387
Net Worth	-£18,752
Cash	£111
Current Liabilities	£27,991

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

6 October 1975	Delivered on: 7 October 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 marior crescent st margcray orpington kent. Outstanding

Filing History

7 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2019	Notification of Kenneth Ronald Randall as a person with significant control on 6 April 2016 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
24 April 2019	Previous accounting period shortened from 30 April 2019 to 31 January 2019 (1 page)
3 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 August 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
15 August 2017	Unaudited abridged accounts made up to 30 April 2017 (12 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 November 2015	Appointment of Beverley Palmer as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of Beverley Palmer as a director on 24 November 2015 (2 pages)
10 September 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
10 September 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
19 August 2015	Director's details changed for Kenneth Ronald Randall on 18 August 2015 (2 pages)
19 August 2015	Director's details changed for Kenneth Ronald Randall on 18 August 2015 (2 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,100 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2,100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (11 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,100 (5 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,100 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 August 2010	Director's details changed for Kenneth Ronald Randall on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Glynn John Palmer on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Kenneth Ronald Randall on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Glynn John Palmer on 31 July 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 December 2009	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 17 December 2009 (2 pages)
29 September 2009	Return made up to 31/07/09; full list of members (4 pages)
29 September 2009	Return made up to 31/07/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned;director resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Director resigned (1 page)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
21 August 2006	Return made up to 31/07/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 August 2004	Return made up to 31/07/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 August 2003	Return made up to 31/07/03; full list of members (6 pages)
8 August 2003	Return made up to 31/07/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 August 2002	Return made up to 31/07/02; full list of members (6 pages)
6 August 2002	Return made up to 31/07/02; full list of members (6 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
12 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 August 1999	Return made up to 31/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1999	Registered office changed on 18/08/99 from: spain brothers 16 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
18 August 1999	Return made up to 31/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1999	Registered office changed on 18/08/99 from: spain brothers 16 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 September 1998	Return made up to 31/07/98; full list of members (6 pages)
11 September 1998	Return made up to 31/07/98; full list of members (6 pages)
1 September 1997	Return made up to 31/07/97; no change of members (4 pages)
1 September 1997	Return made up to 31/07/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 30 April 1997 (12 pages)
14 August 1997	Accounts for a small company made up to 30 April 1997 (12 pages)
20 September 1996	Full accounts made up to 30 April 1996 (12 pages)
20 September 1996	Full accounts made up to 30 April 1996 (12 pages)
30 July 1996	Return made up to 31/07/96; no change of members (4 pages)
30 July 1996	Return made up to 31/07/96; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
9 August 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

A.G.S. Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London