AGC Application Group Limited

Company Name	AGC Application Group Limited
Company Status	Dissolved
Company Number	02395508
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Names	Baskeridge Limited and GSI Resource (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
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 Donald Edward McGuire
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 August 2007(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mr Michael Anthony Bonarti
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	29 December 2009(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 07 May 2013)
Role	Attoney
Country of Residence	United States
Correspondence Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	05 April 2010(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 May 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Eric Bizalion
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 January 1999)
Role	Marketing Manager
Correspondence Address	11 Rue Francaise Paris 75002 Foreign

Director Name	Andoni Itturioz
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 1999)
Role	General Manager
Correspondence Address	Posagrera 16 Torre A 1 8960 Sant Just Desueurn Barcelona Foreign

Director Name	Claude Pouyat
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 1999)
Role	General Manager
Correspondence Address	26 Rue Descantes Sevres 92310 Foreign

Secretary Name	John Anthony Smith
Nationality	British
Status	Resigned
Appointed	15 June 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	19 Heatherdale Road Camberley Surrey GU15 2LT

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1999(9 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 December 2009)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Philip John Griffiths
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(9 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 December 1999)
Role	Chartered Accountant
Correspondence Address	The Wyke Holkering Road Woking Surrey GU22 7HP

Director Name	Richard Haviland
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	275 Kinnelon Road Kinnelon New Jersey 07045

Secretary Name	Mr Michael Devis Kenney
Nationality	British
Status	Resigned
Appointed	28 January 1999(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF

Director Name	Alan John Brennan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 1999(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	44 Elgin Mansions Elgin Avenue London W9 1JN

Director Name	Jose Antonio Iturrioz
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1999(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Larralde Berria Amotz Sen Pere 64310

Director Name	Philippe Lesueur
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2003(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Avenue Berryer Maisons-Laffitte F-78600 France

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(8 years, 9 months after company formation)
Appointment Duration	12 years (resigned 05 April 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

25k at £1	Automatic Data Processing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Application to strike the company off the register (3 pages)
9 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
7 January 2013	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 25,011 (7 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 25,011 (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
30 November 2011	Register(s) moved to registered inspection location (1 page)
30 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 25,011 (4 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 25,011 (4 pages)
8 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 25,011 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 25,011 (3 pages)
6 April 2011	Full accounts made up to 30 June 2010 (12 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 30 June 2010 (12 pages)
10 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages)
10 December 2010	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 31 March 2010 (2 pages)
9 April 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 April 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
6 January 2010	Appointment of Mr Michael Bonarti as a director (2 pages)
6 January 2010	Appointment of Mr Michael Bonarti as a director (2 pages)
5 January 2010	Termination of appointment of James Benson as a director (1 page)
5 January 2010	Termination of appointment of James Benson as a director (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (3 pages)
5 November 2008	Full accounts made up to 30 June 2008 (11 pages)
5 November 2008	Full accounts made up to 30 June 2008 (11 pages)
23 April 2008	Full accounts made up to 30 June 2007 (12 pages)
23 April 2008	Full accounts made up to 30 June 2007 (12 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 February 2007	Full accounts made up to 30 June 2006 (13 pages)
16 February 2007	Full accounts made up to 30 June 2006 (13 pages)
3 May 2006	Return made up to 31/03/06; full list of members (6 pages)
3 May 2006	Return made up to 31/03/06; full list of members (6 pages)
15 December 2005	Full accounts made up to 30 June 2005 (12 pages)
15 December 2005	Full accounts made up to 30 June 2005 (12 pages)
8 August 2005	Full accounts made up to 30 June 2004 (13 pages)
8 August 2005	Full accounts made up to 30 June 2004 (13 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
19 April 2005	Return made up to 31/03/05; full list of members (6 pages)
19 April 2005	Return made up to 31/03/05; full list of members (6 pages)
30 March 2005	Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS (1 page)
30 March 2005	Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS (1 page)
4 August 2004	Full accounts made up to 30 June 2003 (14 pages)
4 August 2004	Full accounts made up to 30 June 2003 (14 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
13 March 2004	Location of register of members (1 page)
13 March 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
7 June 2003	Return made up to 31/03/03; full list of members (6 pages)
7 June 2003	Return made up to 31/03/03; full list of members (6 pages)
31 May 2003	Full accounts made up to 30 June 2002 (14 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Full accounts made up to 30 June 2002 (14 pages)
31 May 2003	Director resigned (1 page)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
31 May 2002	Return made up to 31/03/02; full list of members (7 pages)
31 May 2002	Return made up to 31/03/02; full list of members (7 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
23 April 2002	Full accounts made up to 30 June 2001 (13 pages)
23 April 2002	Full accounts made up to 30 June 2001 (13 pages)
19 June 2001	Full accounts made up to 30 June 2000 (12 pages)
19 June 2001	Full accounts made up to 30 June 2000 (12 pages)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
31 July 2000	Full accounts made up to 30 June 1999 (12 pages)
31 July 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
7 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
29 September 1999	Memorandum and Articles of Association (12 pages)
29 September 1999	Memorandum and Articles of Association (12 pages)
28 September 1999	Ad 30/06/99--------- Â£ si 1@1=1 Â£ ic 25000/25001 (2 pages)
28 September 1999	Statement of affairs (8 pages)
28 September 1999	Statement of affairs (8 pages)
14 September 1999	Company name changed gsi resource (uk) LIMITED\certificate issued on 14/09/99 (2 pages)
14 September 1999	Company name changed gsi resource (uk) LIMITED\certificate issued on 14/09/99 (2 pages)
7 April 1999	Return made up to 31/03/99; full list of members (10 pages)
7 April 1999	Return made up to 31/03/99; full list of members (10 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 January 1998	Full accounts made up to 30 June 1997 (11 pages)
16 January 1998	Full accounts made up to 30 June 1997 (11 pages)
2 April 1997	Return made up to 31/03/97; full list of members (6 pages)
2 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 September 1996	Full accounts made up to 30 June 1996 (13 pages)
24 September 1996	Full accounts made up to 30 June 1996 (13 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
28 January 1996	Auditor's resignation (1 page)
28 January 1996	Auditor's resignation (1 page)
19 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
19 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
31 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

AGC Application Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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