| Company Name | AGS Computers Limited |
|---|---|
| Director | Anthony Graham John Shaw |
| Company Status | Dissolved |
| Company Number | 04614618 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Anthony Graham John Shaw |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 329 Hounslow Road Hanworth Middlesex TW13 5JQ |
| Secretary Name | Michelle Margaret Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(2 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Sales Assistant |
| Correspondence Address | 27 Whitmore Close Orsett Grays Essex RM16 3JE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £760 |
| Cash | £1,522 |
| Current Liabilities | £3,483 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 June 2006 | Dissolved (1 page) |
|---|---|
| 13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2004 | Statement of affairs (5 pages) |
| 1 December 2004 | Resolutions
|
| 18 November 2004 | Registered office changed on 18/11/04 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 11 queens road brentwood essex CM14 4HE (1 page) |
| 3 February 2004 | New director appointed (2 pages) |
| 3 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 329 hounslow road hanworth feltham middlesex TW13 5JQ (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: van gelding associates 95 foxglove road the ockendons essex RM15 6EU (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Incorporation (6 pages) |