Company NameA & G Arts Limited
Company StatusDissolved
Company Number03224760
CategoryPrivate Limited Company
Incorporation Date15 July 1996(27 years, 8 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Secretary NameMrs Greta Bresgall
NationalityBritish
StatusClosed
Appointed15 July 1996(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Greensleeves Drive
Warley
Brentwood
Essex
CM14 5WD
Director NameMrs Greta Bresgall
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(4 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 30 December 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Greensleeves Drive
Warley
Brentwood
Essex
CM14 5WD
Director NameMr Andrew Marc Bresgall
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2003(6 years, 7 months after company formation)
Appointment Duration11 years, 10 months (closed 30 December 2014)
RoleRetailer
Country of ResidenceEngland
Correspondence Address1 Richardson Place
Chelmsford
Essex
CM1 2GD
Director NameMr David Bresgall
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(same day as company formation)
RoleManufacturer And Wholesaler
Country of ResidenceEngland
Correspondence Address6 Green Sleeves Drive
Clements Park
Warley
Brentwood
CM14 5WD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed15 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed15 July 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSterling House
Langston Road
Loughton
Essex
IG10 3FA
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London

Shareholders

100 at £1Mrs Greta Bresgall
100.00%
Ordinary

Financials

Year2014
Net Worth£1,611
Cash£1,980
Current Liabilities£843

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
8 September 2014Application to strike the company off the register (2 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 September 2013Termination of appointment of David Bresgall as a director on 16 October 2012 (1 page)
12 September 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(6 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
12 September 2011Current accounting period extended from 31 August 2011 to 31 October 2011 (3 pages)
5 September 2011Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
4 March 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 September 2010Director's details changed for David Bresgall on 1 November 2009 (2 pages)
2 September 2010Director's details changed for David Bresgall on 1 November 2009 (2 pages)
2 September 2010Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
2 September 2010Register(s) moved to registered inspection location (1 page)
2 September 2010Director's details changed for Greta Bresgall on 1 November 2009 (2 pages)
2 September 2010Register inspection address has been changed (1 page)
2 September 2010Director's details changed for Greta Bresgall on 1 November 2009 (2 pages)
19 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 July 2009Return made up to 15/07/09; full list of members (4 pages)
30 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2008Return made up to 15/07/08; full list of members (4 pages)
19 December 2007Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 July 2007Return made up to 15/07/07; no change of members (7 pages)
14 March 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 August 2006Return made up to 15/07/06; full list of members (7 pages)
27 March 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 July 2005Return made up to 15/07/05; full list of members (7 pages)
15 April 2005Registered office changed on 15/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8F3 (1 page)
12 January 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
21 July 2004Return made up to 15/07/04; full list of members (7 pages)
26 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 July 2003Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 March 2003New director appointed (2 pages)
21 July 2002Return made up to 15/07/02; full list of members (7 pages)
14 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 July 2001Return made up to 15/07/01; full list of members (6 pages)
6 April 2001 (5 pages)
3 April 2001New director appointed (2 pages)
25 July 2000Return made up to 15/07/00; full list of members (6 pages)
18 May 2000 (5 pages)
30 July 1999Return made up to 15/07/99; no change of members (4 pages)
30 April 1999 (5 pages)
3 August 1998Return made up to 15/07/98; no change of members (4 pages)
19 February 1998 (7 pages)
21 November 1997Ad 13/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 July 1997Return made up to 15/07/97; full list of members
  • 363(287) ‐ Registered office changed on 20/07/97
(6 pages)
23 May 1997Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
25 July 1996New director appointed (2 pages)
25 July 1996New secretary appointed (2 pages)
25 July 1996Registered office changed on 25/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 July 1996Director resigned (1 page)
19 July 1996Secretary resigned (1 page)
15 July 1996Incorporation (17 pages)