| Company Name | AGI Construction Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03592962 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1998(25 years, 10 months ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
| Previous Name | Clanranold Management And Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Ross MacDonald |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 100a Snakes La East Woodford Green Essex IG8 7HX |
| Director Name | Iain Stewart Muir |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 08 April 2003) |
| Role | Company Director |
| Correspondence Address | 41 Ridge Road Winchmore Hill London N21 3EB |
| Secretary Name | Claire Jane Emmons MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2000(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 April 2003) |
| Role | Teacher |
| Correspondence Address | 100a Snakes Lane East Woodford Green Essex IG8 7HX |
| Secretary Name | Grant Roy MacDonald |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 71-73 Replingham Road London SW18 5LU |
Location
| Registered Address | 100a Snakes Lane East Woodford Green Essex IG8 7HX |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £637 |
| Cash | £2,113 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 11 August 2000 | Return made up to 06/07/00; full list of members
|
| 10 August 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 7 July 2000 | Secretary resigned (1 page) |
| 22 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 3 February 1999 | Company name changed clanranold management and servic es LIMITED\certificate issued on 04/02/99 (2 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 6 July 1998 | Incorporation (19 pages) |