A.g. Housman & Company Limited

Company Registration Number: 02901197

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Housman & Company Limited is a Private Company Limited by Shares first registered on 22 February 1994. Its current registered address is in Crawley, West Sussex.

Registered Address

GRANT THORNTON ASHDOWN HOUSE
125 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1DQ

There are 114 companies currently registered at this postcode, including this one.

All companies at RH10 1DQ

Registration Data

Company Number

02901197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2010 - Sawmill, plane, impregnation wood

4521 - Gen construction & civil engineer

4542 - Joinery installation

5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 1995

Accounts Next Due

30 July 1997

Returns Last Made Up

22 February 1996

Returns Next Due

22 March 1997

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CONDON, Jennifer

    Secretary

    Appointed on 11 May 1994

     

    7 Blenhiem Terrace
    Castle Hill
    Reading
    Berkshire
    RG1 7ST

  • CONDON, Robert James

    Secretary

    Appointed on 11 May 1994

     

    7 Blenheim Terrace
    Castle Hill
    Reading
    Berkshire
    RG1 7ST

  • CONDON, Jennifer

    Director

    Appointed on 11 May 1994

     

    Nationality: British

    Occupation: Legal Sec

    Month of birth: March 1951

    7 Blenhiem Terrace
    Castle Hill
    Reading
    Berkshire
    RG1 7ST

  • CONDON, Robert James

    Director

    Appointed on 11 May 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    7 Blenheim Terrace
    Castle Hill
    Reading
    Berkshire
    RG1 7ST

  • HARVEY, Peter Robert

    Director

    Appointed on 12 September 1996

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1946

    101 Park Road
    North Leigh
    Witney
    Oxfordshire
    OX8 6SB

  • KILBANE, Edward

    Director

    Appointed on 13 September 1996

     

    Nationality: British

    Occupation: Civil Engineeer

    Month of birth: September 1962

    The Demense
    Mountbellew
    Co Galway
    IRISH
    Eire

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1994

    Resigned on 11 May 1994

    72 New Bond Street
    London
    W1S 1RR

  • FOULK, Raymond

    Director

    Appointed on 10 July 1995

    Resigned on 17 June 1996

    Nationality: British

    Occupation: Architect

    Month of birth: December 1945

    28 Walterbush Road
    Chipping Norton
    Oxfordshire
    OX7 5DN

  • HARVEY, Peter Robert

    Director

    Appointed on 10 July 1995

    Resigned on 12 August 1996

    Nationality: British

    Occupation: Architect

    Month of birth: May 1946

    101 Park Road
    North Leigh
    Witney
    Oxfordshire
    OX8 6SB

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 1994

    Resigned on 11 May 1994

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2000 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDAwOTk1NTA2MmFkaXF6a2N4.

  2. 18 March 1999 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDA4MTU4ODc2NWFkaXF6a2N4.

  3. 18 December 1998 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Transaction: MDEyOTI1NDk2NGFkaXF6a2N4.

  4. 13 May 1997 Registered office changed on 13/05/97 from: marsh house marsh road cowley oxfordshire OX4 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc5OTc1N2FkaXF6a2N4.

  5. 9 May 1997 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEzMDU4MzQ5N2FkaXF6a2N4.

  6. 28 January 1997 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDEwOTUzMTkxN2FkaXF6a2N4.

  7. 22 January 1997 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA3NTM0ODM2NWFkaXF6a2N4.

  8. 8 October 1996 Ad 30/09/96--------- £ si [email protected]=99000 £ ic 1000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODM1MjU3MmFkaXF6a2N4.

  9. 2 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTczNDE1OGFkaXF6a2N4.

  10. 2 October 1996 £ nc 50000/110000 16/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTM2MDA2MWFkaXF6a2N4.

  11. 24 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDg5NDY3OGFkaXF6a2N4.

  12. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDAwMzU4MmFkaXF6a2N4.

  13. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTMyMjQ0MmFkaXF6a2N4.

  14. 11 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzcxNjEzNWFkaXF6a2N4.

  15. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTU3NzIwN2FkaXF6a2N4.

  16. 9 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjU3ODkxNWFkaXF6a2N4.

  17. 2 May 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyNjEwMWFkaXF6a2N4.

  18. 25 April 1996 Registered office changed on 25/04/96 from: marsh house marsh road cowley oxford OX4 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ4MzIzMGFkaXF6a2N4.

  19. 25 February 1996 Accounting reference date shortened from 28/02 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA1Njg0MDYxOWFkaXF6a2N4.

  20. 22 November 1995 Ad 15/11/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTY1NjA1M2FkaXF6a2N4.

  21. 17 November 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA3NjkwNWFkaXF6a2N4.

  22. 17 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU0NjIxOWFkaXF6a2N4.

  23. 17 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDcyNDQ0N2FkaXF6a2N4.

  24. 17 November 1995 Registered office changed on 17/11/95 from: 7 blenheim terrace castle hill reading berkshire RG1 7ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM3NjkxNmFkaXF6a2N4.

  25. 17 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY3NjYwM2FkaXF6a2N4.

  26. 17 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDg2MjIwOGFkaXF6a2N4.

  27. 17 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU2ODYzMGFkaXF6a2N4.

  28. 17 November 1995 £ nc 1000/50000 11/11/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODk2MTkxMmFkaXF6a2N4.

  29. 1 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDc3MTEwMGFkaXF6a2N4.

  30. 1 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDM1MzMwMWFkaXF6a2N4.

  31. 17 March 1995 Return made up to 22/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4NzIyNmFkaXF6a2N4.

  32. 17 March 1995 Registered office changed on 17/03/95 from: elm farm elm lane calbourne isle of wight PO30 4JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg0NDAyN2FkaXF6a2N4.

  33. 19 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTE0OTgyOWFkaXF6a2N4.

  34. 19 May 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM1OTkxMWFkaXF6a2N4.

  35. 19 May 1994 Registered office changed on 19/05/94 from: 72 new bond street suite 8547 london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDExNzg5NjcyM2FkaXF6a2N4.

  36. 19 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTk1NzA4OGFkaXF6a2N4.

  37. 10 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjAwODc3NWFkaXF6a2N4.

  38. 22 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzA4OTcwNWFkaXF6a2N4.

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