A G B Research P L C

Company Registration Number: 00875906

Company registered in England and Wales

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A G B Research P L C is a Public Limited Company first registered on 31 March 1966.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 731 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

00875906

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

ADMINISTRATION ORDER

Incorporation Date

31 March 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1990

Accounts Next Due

31 July 1992

Returns Last Made Up

26 August 1991

Returns Next Due

23 September 1991

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MAXWELL, Kevin Francis Herbert

    Director

     

    Nationality: British

    Occupation: Publisher/Director

    Month of birth: February 1959

    Headington Hill Hall
    Oxford
    OX3 0BB

  • STONEY, Michael Butler

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    12 Hunters Meadow
    Dulwich
    London
    SE19 1HX

  • STEPHENS, Henry Alan

    Secretary

    Resigned on 4 December 1991

    Woodend Grange
    Steane
    Brackley
    Northamptonshire
    NN13 5NS

  • BUCK, Stephan Frank, Dr

    Director

    Resigned on 9 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    25 Uphill Road
    Mill Hill
    London
    NW7 4RA

  • MAXWELL, Ian Robert Charles

    Director

    Appointed on 27 November 1991

    Resigned on 8 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Headington Hill Hall
    Oxford
    OX3 0BB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 November 2011 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: AN4JCZ94. Transaction: MzA0NzI0ODY5M2FkaXF6a2N4.

  2. 29 June 2011 Administrator's abstract of receipts and payments to 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Insolvency. Type: 2.15. Barcode: A0OUDVAA. Transaction: MzAzOTY0NDA4OWFkaXF6a2N4.

  3. 11 February 2011 Administrator's abstract of receipts and payments to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Insolvency. Type: 2.15. Barcode: ACAZ5RH8. Transaction: MzAzMjA2ODA0OWFkaXF6a2N4.

  4. 5 January 2011 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Insolvency. Type: 1.3. Barcode: AS49BQ6M. Transaction: MzAyOTgwMDIxNGFkaXF6a2N4.

  5. 12 July 2010 Administrator's abstract of receipts and payments to 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Insolvency. Type: 2.15. Barcode: A7QUOLDN. Transaction: MzAxOTMxMTIyM2FkaXF6a2N4.

  6. 15 January 2010 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Insolvency. Type: 1.3. Barcode: AL6H1GNM. Transaction: MzAwNzE0MjM3OGFkaXF6a2N4.

  7. 9 January 2010 Administrator's abstract of receipts and payments to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Insolvency. Type: 2.15. Barcode: ANOUZGGA. Transaction: MzAwNjcyNzIwMmFkaXF6a2N4.

  8. 22 July 2009 Administrator's abstract of receipts and payments to 5 June 2009 [View PDF]

    Action Date: 5 June 2009. Category: Insolvency. Type: 2.15. Barcode: AST8IBLH. Transaction: MjAzNzY0NjM0M2FkaXF6a2N4.

  9. 6 February 2009 Administrator's abstract of receipts and payments to 5 December 2008 [View PDF]

    Action Date: 5 December 2008. Category: Insolvency. Type: 2.15. Barcode: A6VZ971R. Transaction: MjAyNTE4MzgxNWFkaXF6a2N4.

  10. 17 January 2009 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2008 [View PDF]

    Action Date: 14 November 2008. Category: Insolvency. Type: 1.3. Barcode: ALA6O6IN. Transaction: MjAyMzU5ODg1OGFkaXF6a2N4.

  11. 25 July 2008 Administrator's abstract of receipts and payments to 5 June 2008 [View PDF]

    Action Date: 5 June 2008. Category: Insolvency. Type: 2.15. Barcode: A6J8A1N5. Transaction: MjAwOTY1OTY5OWFkaXF6a2N4.

  12. 29 January 2008 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2007 [View PDF]

    Action Date: 14 November 2007. Category: Insolvency. Type: 1.3. Transaction: MDE5MTM3MzgyNWFkaXF6a2N4.

  13. 29 January 2008 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2006 [View PDF]

    Action Date: 14 November 2006. Category: Insolvency. Type: 1.3. Transaction: MDE5MTM3NzA3MWFkaXF6a2N4.

  14. 29 January 2008 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2005 [View PDF]

    Action Date: 14 November 2005. Category: Insolvency. Type: 1.3. Transaction: MDE5MTM3MzAzOGFkaXF6a2N4.

  15. 29 January 2008 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2004 [View PDF]

    Action Date: 14 November 2004. Category: Insolvency. Type: 1.3. Transaction: MDE5MTM3NzM5NGFkaXF6a2N4.

  16. 21 January 2008 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE5MTE3Nzg0M2FkaXF6a2N4.

  17. 25 July 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE4MjI4NDU1N2FkaXF6a2N4.

  18. 13 February 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3NjA4Mzg5M2FkaXF6a2N4.

  19. 7 August 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE2NDc2NTg3NmFkaXF6a2N4.

  20. 23 January 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4NTk1NzA0NmFkaXF6a2N4.

  21. 27 June 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4OTM2Njg2NWFkaXF6a2N4.

  22. 26 January 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAyNzMxMzc1NWFkaXF6a2N4.

  23. 6 August 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4MDQyNTkzM2FkaXF6a2N4.

  24. 26 April 2004 Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA1MzIxNWFkaXF6a2N4.

  25. 26 January 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEzNTgzMzE5OWFkaXF6a2N4.

  26. 9 January 2004 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2003 [View PDF]

    Action Date: 14 November 2003. Category: Insolvency. Type: 1.3. Transaction: MDExMDk5ODg5MGFkaXF6a2N4.

  27. 24 July 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwNTQ3NTkyNWFkaXF6a2N4.

  28. 24 May 2003 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2002 [View PDF]

    Action Date: 14 November 2002. Category: Insolvency. Type: 1.3. Transaction: MDEzNzc5MzI1NGFkaXF6a2N4.

  29. 24 May 2003 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2001 [View PDF]

    Action Date: 14 November 2001. Category: Insolvency. Type: 1.3. Transaction: MDA3ODA4MDM3MGFkaXF6a2N4.

  30. 6 February 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDExNjgyNzMxMGFkaXF6a2N4.

  31. 30 July 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzOTMwNDMwOGFkaXF6a2N4.

  32. 21 June 2002 Registered office changed on 21/06/02 from: P. O. box 55 1 surrey street london WC2R 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA5NTk3OGFkaXF6a2N4.

  33. 22 January 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDk1OTQzNmFkaXF6a2N4.

  34. 16 January 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEwMDIzMDIyMmFkaXF6a2N4.

  35. 17 July 2001 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0MjgxNzE0OGFkaXF6a2N4.

  36. 2 February 2001 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0NTEzMTA1NmFkaXF6a2N4.

  37. 22 January 2001 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2000 [View PDF]

    Action Date: 14 November 2000. Category: Insolvency. Type: 1.3. Transaction: MDE0MTAwNjQ1NGFkaXF6a2N4.

  38. 26 July 2000 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA2OTc4NTA1MGFkaXF6a2N4.

  39. 4 February 2000 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEzNTAwMzkwM2FkaXF6a2N4.

  40. 17 January 2000 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 1999 [View PDF]

    Action Date: 14 November 1999. Category: Insolvency. Type: 1.3. Transaction: MDAyMTMzMDc5MmFkaXF6a2N4.

  41. 4 August 1999 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEyMTc2MjE1MWFkaXF6a2N4.

  42. 19 March 1999 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDEzODQ4NjA5M2FkaXF6a2N4.

  43. 19 March 1999 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE1MjU3OTU2MGFkaXF6a2N4.

  44. 11 January 1999 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 1998 [View PDF]

    Action Date: 14 November 1998. Category: Insolvency. Type: 1.3. Transaction: MDAzODI0MzY3MmFkaXF6a2N4.

  45. 2 February 1998 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA0OTgzODkwMWFkaXF6a2N4.

  46. 8 January 1998 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 1997 [View PDF]

    Action Date: 14 November 1997. Category: Insolvency. Type: 1.3. Transaction: MDExOTU3OTQyMWFkaXF6a2N4.

  47. 7 July 1997 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAxMjA2ODg1MmFkaXF6a2N4.

  48. 6 February 1997 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA4NjgxMjA4NWFkaXF6a2N4.

  49. 16 January 1997 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 1996 [View PDF]

    Action Date: 14 November 1996. Category: Insolvency. Type: 1.3. Transaction: MDEwNDMwNjgyN2FkaXF6a2N4.

  50. 24 June 1996 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAxNDc2NTU4NGFkaXF6a2N4.

  51. 10 January 1996 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA2MTkyMzQzNGFkaXF6a2N4.

  52. 8 January 1996 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 1995 [View PDF]

    Action Date: 14 November 1995. Category: Insolvency. Type: 1.3. Transaction: MDAyMTA0NTA0MWFkaXF6a2N4.

  53. 10 July 1995 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA2MzgyNDY0NmFkaXF6a2N4.

  54. 16 January 1995 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA3OTc3OTUzMWFkaXF6a2N4.

  55. 13 December 1994 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 1994

    Action Date: 14 November 1994. Category: Insolvency. Type: 1.3. Transaction: MDAxMDg4MjkxMGFkaXF6a2N4.

  56. 8 July 1994 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA4MTEyODkyNGFkaXF6a2N4.

  57. 10 February 1994 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA0NDA1MTc4NGFkaXF6a2N4.

  58. 23 November 1993 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDAxMTU1MzQ3OWFkaXF6a2N4.

  59. 8 November 1993 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA0MDQ3MTE0MWFkaXF6a2N4.

  60. 8 June 1993 Notice of variation of an Administration Order

    Category: Insolvency. Type: 2.20. Transaction: MDAyNDM5NzU0MWFkaXF6a2N4.

  61. 2 March 1993 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDAzNzY5OTQ3OWFkaXF6a2N4.

  62. 19 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzE0NjYxM2FkaXF6a2N4.

  63. 10 August 1992 Administrator's abstract of receipts and payments

    Category: Insolvency. Type: 2.15. Transaction: MDA0MzY4NzMxMWFkaXF6a2N4.

  64. 2 June 1992 Notice of result of meeting of creditors

    Category: Insolvency. Type: 2.23. Transaction: MDAxMDgxODM0OWFkaXF6a2N4.

  65. 2 June 1992 Statement of administrator's proposal

    Category: Insolvency. Type: 2.21. Transaction: MDA1MTUzMjkxNGFkaXF6a2N4.

  66. 2 June 1992

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNTg0MjA4MmFkaXF6a2N4.

  67. 19 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDk4NTc2NGFkaXF6a2N4.

  68. 18 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODI4Mzc0MWFkaXF6a2N4.

  69. 4 February 1992 Administration Order

    Category: Insolvency. Type: 2.7. Transaction: MDAzNzk1MTIxOWFkaXF6a2N4.

  70. 4 February 1992 Notice of Administration Order

    Category: Insolvency. Type: 2.6. Transaction: MDA5MDg2NzE1OWFkaXF6a2N4.

  71. 7 January 1992 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMDAwNjYzMWFkaXF6a2N4.

  72. 2 January 1992 Registered office changed on 02/01/92 from: p o box 160 the mirror building holborn circus london EC1P 1DQ

    Category: Address. Type: 287. Transaction: MDA3ODkyOTg4MWFkaXF6a2N4.

  73. 9 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDcwMzI5MmFkaXF6a2N4.

  74. 5 November 1991 Return made up to 26/08/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NzQzNzA3NWFkaXF6a2N4.

  75. 29 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDk3MDgyN2FkaXF6a2N4.

  76. 26 September 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MTI4NjQyNmFkaXF6a2N4.

  77. 24 June 1991 Registered office changed on 24/06/91 from: headington hill hall oxford OX3 0BW

    Category: Address. Type: 287. Transaction: MDA3MDkwMTA5OWFkaXF6a2N4.

  78. 17 April 1991 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxOTk0NjYxMmFkaXF6a2N4.

  79. 15 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNjA3NjcxNWFkaXF6a2N4.

  80. 25 January 1991 Return made up to 26/09/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMDk3MjMzN2FkaXF6a2N4.

  81. 27 September 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzAzODk3M2FkaXF6a2N4.

  82. 22 August 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTA1NjI0NmFkaXF6a2N4.

  83. 11 July 1990 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(2). Transaction: MDA2NTc0OTE0NWFkaXF6a2N4.

  84. 15 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDg1NTYxOWFkaXF6a2N4.

  85. 15 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjE5MjU3NGFkaXF6a2N4.

  86. 16 May 1990 Return made up to 26/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQwOTYyN2FkaXF6a2N4.

  87. 16 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDYyMjg3NWFkaXF6a2N4.

  88. 24 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDE2NDk5MGFkaXF6a2N4.

  89. 23 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzE3MDk5MWFkaXF6a2N4.

  90. 21 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNDkwMDY2MmFkaXF6a2N4.

  91. 21 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzMzNDI1NGFkaXF6a2N4.

  92. 1 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTA1ODk0OGFkaXF6a2N4.

  93. 23 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTA5Nzk5MWFkaXF6a2N4.

  94. 21 April 1989 Return of allotments

    Category: Capital. Type: PUC(U). Transaction: MDA4ODUyMTAxNmFkaXF6a2N4.

  95. 1 February 1989 Return made up to 29/12/88; bulk list available separately

    Category: Annual return. Type: 363. Transaction: MDE0Nzg2MjMxMWFkaXF6a2N4.

  96. 19 January 1989 Full group accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyMDM4NzgyMWFkaXF6a2N4.

  97. 3 January 1989 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NDczNzM2M2FkaXF6a2N4.

  98. 3 January 1989 Registered office changed on 03/01/89 from: the research centre west gate london W5 1UA

    Category: Address. Type: 287. Transaction: MDA4NTk2MzA4NGFkaXF6a2N4.

  99. 3 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTk3MDcxM2FkaXF6a2N4.

  100. 28 November 1988 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDE1NDkzNDc2MmFkaXF6a2N4.

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