| Company Name | A G R Reinforcements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04375832 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 19 November 2008 (15 years, 5 months ago) |
| Previous Name | Abbey Grove Reinforcements Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Kenneth White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 November 2008) |
| Role | Company Director |
| Correspondence Address | The Stable Block 35 Middle Watch Swavesey Cambridge CB4 5RN |
| Director Name | Michelle White |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 November 2008) |
| Role | Company Director |
| Correspondence Address | 12 Mercers Avenue Bishops Stortford Hertfordshire CM23 4AG |
| Director Name | Mr Mark John Cluer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Chestnut Avenue Grays Essex RM16 2UJ |
| Director Name | Kenneth Paul White |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stable Block 35 Middle Watch Swavesey Cambridge CB4 5RN |
| Secretary Name | Loren Penfold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Chestnut Avenue Grays Essex RM16 2UJ |
| Director Name | Loren Penfold |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2002(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years (resigned 22 March 2006) |
| Role | Company Director |
| Correspondence Address | 42 Chestnut Avenue Grays Essex RM16 2UJ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,203,767 |
| Gross Profit | £61,808 |
| Net Worth | -£72,554 |
| Cash | £20,038 |
| Current Liabilities | £218,672 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 2008 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 19 August 2008 | Completion of winding up (1 page) |
| 2 August 2007 | Order of court to wind up (1 page) |
| 19 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 22 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 March 2005 | Return made up to 18/02/05; full list of members
|
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 February 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 4 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 13 March 2003 | Return made up to 18/02/03; full list of members
|
| 23 October 2002 | Particulars of mortgage/charge (3 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 18 February 2002 | Incorporation (14 pages) |