A & G Products and Building Services Limited

Company Registration Number: 03591681

Company registered in England and Wales

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A & G Products and Building Services Limited is a Private Company Limited by Shares first registered on 2 July 1998. Its current registered address is in Pinner, Middlesex.

Registered Address

52 ROYSTON PARK ROAD
PINNER
MIDDLESEX
HA5 4AF

There are 17 companies currently registered at this postcode, including this one.

All companies at HA5 4AF

Registration Data

Company Number

03591681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • FIRST CALL TELECOM LIMITED, active until 13 January 2003

Company Officers

  • TURPIN, Geoffrey Richard

    Secretary

    Appointed on 2 July 1998

     

    School Green Cottage School Green
    Blackmore End
    Braintree
    Essex
    CM7 4DS

  • HING, Andrew Leslie

    Director

    Appointed on 2 July 1998

     

    Nationality: British

    Occupation: Property And Engineering Maintenance

    Month of birth: December 1966

    Ivy Bungalow
    Deepcut Bridge Road, Deepcut
    Camberley
    Surrey
    GU16 6RF

  • TURPIN, Geoffrey Richard

    Director

    Appointed on 2 July 1998

     

    Nationality: British

    Occupation: Property And Engineering Maintenance

    Month of birth: August 1960

    School Green Cottage School Green
    Blackmore End
    Braintree
    Essex
    CM7 4DS

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0MjczMmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTU0ODIwOGFkaXF6a2N4.

  3. 24 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58S1IPL. Transaction: MzE1MDQzNzkwOWFkaXF6a2N4.

  4. 31 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58603LM. Transaction: MzE0OTY5NTEyOWFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4FI9IC0. Transaction: MzEzMDU3MjcxOGFkaXF6a2N4.

  6. 25 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463T42B. Transaction: MzEyMTk1ODczNGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7FA4Y. Transaction: MzEwNjI5NzU1OWFkaXF6a2N4.

  8. 13 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37S6BGA. Transaction: MzA5OTk1OTI2OWFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN9AQF. Transaction: MzA4NDc4ODMwNGFkaXF6a2N4.

  10. 28 August 2013 Registered office address changed from 52 Plough Hill, Cuffley Potters Bar Hertfordshire EN6 4DS on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPOK8Z. Transaction: MzA4Mzk5OTkwOGFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBOLS. Transaction: MzA2MTk2MDIwOGFkaXF6a2N4.

  12. 6 August 2012 Director's details changed for Andrew Leslie Hing on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1EOBOLC. Transaction: MzA2MTkzMjM0MWFkaXF6a2N4.

  13. 6 August 2012 Director's details changed for Geoffrey Richard Turpin on 4 August 2012 [View PDF]

    Action Date: 4 August 2012. Category: Officers. Type: CH01. Barcode: X1EOBOLO. Transaction: MzA2MTkzMjM0MmFkaXF6a2N4.

  14. 5 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EOBOE1. Transaction: MzA2MTkzMjMwMGFkaXF6a2N4.

  15. 4 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XEEIPWE6. Transaction: MzA0MTYxNDA0MmFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XEEGZWEE. Transaction: MzA0MTYxMzk2OWFkaXF6a2N4.

  17. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRWMFM7E. Transaction: MzAyMDYwODIyOWFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XQN5PLG5. Transaction: MzAxODk2NzcwM2FkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Andrew Leslie Hing on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQN5NLG3. Transaction: MzAxODk2NzM0N2FkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Geoffrey Richard Turpin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQN5OLG4. Transaction: MzAxODk2NzM0OWFkaXF6a2N4.

  21. 18 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P7W5UCHK. Transaction: MjAzOTQxNTc0OWFkaXF6a2N4.

  22. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2DLB75. Transaction: MjAzNjMwNTA4NWFkaXF6a2N4.

  23. 15 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATTIC2A2. Transaction: MjAxMTE0ODMyNmFkaXF6a2N4.

  24. 29 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3CB1TY. Transaction: MjAwOTg3Nzc1NmFkaXF6a2N4.

  25. 20 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM4NTc1M2FkaXF6a2N4.

  26. 25 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY4MTMxMWFkaXF6a2N4.

  27. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk2MjE0MmFkaXF6a2N4.

  28. 25 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIxMDc3MGFkaXF6a2N4.

  29. 4 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4MzM4OGFkaXF6a2N4.

  30. 17 April 2006 Registered office changed on 17/04/06 from: 1 the drive enfield middlesex EN2 0DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDI2Nzg3OGFkaXF6a2N4.

  31. 10 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMzIyODU5N2FkaXF6a2N4.

  32. 5 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMjE0N2FkaXF6a2N4.

  33. 24 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM3NDA2NWFkaXF6a2N4.

  34. 24 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5NjQ4NWFkaXF6a2N4.

  35. 9 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDYzODg1M2FkaXF6a2N4.

  36. 14 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0ODE2OWFkaXF6a2N4.

  37. 13 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQxNDk0N2FkaXF6a2N4.

  38. 30 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzExMTk0MWFkaXF6a2N4.

  39. 11 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1Nzk5MmFkaXF6a2N4.

  40. 30 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MzcxMTY4M2FkaXF6a2N4.

  41. 25 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NTk3MGFkaXF6a2N4.

  42. 16 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NTY1MTYwMGFkaXF6a2N4.

  43. 12 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwODczMmFkaXF6a2N4.

  44. 12 August 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NjIxMjI5M2FkaXF6a2N4.

  45. 12 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTc0NjA5NGFkaXF6a2N4.

  46. 12 July 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwODk0MGFkaXF6a2N4.

  47. 9 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczNTM5NmFkaXF6a2N4.

  48. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY2MjAwNWFkaXF6a2N4.

  49. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwMTcxOWFkaXF6a2N4.

  50. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2NzY5N2FkaXF6a2N4.

  51. 2 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI4MzI4OWFkaXF6a2N4.

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