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Home > England & Wales Companies > A.G.D. (PLANT SERVICES) LIMITED
Company Information for

A.G.D. (PLANT SERVICES) LIMITED

STRATFORD UPON AVON, WARWICKSHIRE, CV37,
Company Registration Number
01204087
Private Limited Company
Dissolved

Dissolved 2013-09-17

Company Overview

About A.g.d. (plant Services) Ltd
A.G.D. (PLANT SERVICES) LIMITED was founded on 1975-03-18 and had its registered office in Stratford Upon Avon. The company was dissolved on the 2013-09-17 and is no longer trading or active.

Key Data
Company Name
A.G.D. (PLANT SERVICES) LIMITED
 
Legal Registered Office
STRATFORD UPON AVON
WARWICKSHIRE
 
Filing Information
Company Number 01204087
Date formed 1975-03-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-09-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 02:03:39
Primary Source:Companies House
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Company Officers of A.G.D. (PLANT SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM LAW
 Director 1995-12-11
WILLIAM HOUSTEN LAW
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM LAW
 Company Secretary 2004-10-31 2007-11-14
STEPHEN ALDREN
 Company Secretary 2002-11-05 2004-10-31
JOHN PETER CLAPCOTT
 Company Secretary 1993-05-04 2002-11-05
JOHN PETER CLAPCOTT
 Director 1995-12-11 2002-11-05
JOSEPHINE KNOTT
 Director 1991-11-30 1995-12-11
RICHARD LAW
 Director 1991-11-30 1995-03-24
JOSEPHINE KNOTT
 Company Secretary 1991-11-30 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM LAW ECO FOUNDATIONS LIMITED Director 2007-10-10 CURRENT 2007-05-21 Dissolved 2015-10-13
ROBERT WILLIAM LAW AGD (EQUIPMENT SALES) LIMITED Director 1995-12-11 CURRENT 1975-05-28 Dissolved 2013-10-22
ROBERT WILLIAM LAW AGD HOLDINGS LIMITED Director 1995-12-11 CURRENT 1970-10-21 Active
ROBERT WILLIAM LAW AGD EQUIPMENT LIMITED Director 1992-11-30 CURRENT 1976-09-03 Active
WILLIAM HOUSTEN LAW ECO FOUNDATIONS LIMITED Director 2010-03-01 CURRENT 2007-05-21 Dissolved 2015-10-13
WILLIAM HOUSTEN LAW AGD EQUIPMENT LIMITED Director 1992-11-30 CURRENT 1976-09-03 Active
WILLIAM HOUSTEN LAW AGD (EQUIPMENT SALES) LIMITED Director 1991-11-30 CURRENT 1975-05-28 Dissolved 2013-10-22
WILLIAM HOUSTEN LAW AGD HOLDINGS LIMITED Director 1991-11-30 CURRENT 1970-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-24DS01APPLICATION FOR STRIKING-OFF
2013-01-25LATEST SOC25/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-25AR0130/11/12 FULL LIST
2013-01-04AA30/06/12 TOTAL EXEMPTION FULL
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 28/02/2012
2011-12-19AA30/06/11 TOTAL EXEMPTION FULL
2011-12-01AR0130/11/11 FULL LIST
2011-03-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-13AR0130/11/10 FULL LIST
2010-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-21AR0130/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOUSTEN LAW / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAW / 18/12/2009
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM AVONBROOK HOUSE MASONS ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9LQ
2008-08-19AUDAUDITOR'S RESIGNATION
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-16288bSECRETARY RESIGNED
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-15363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 150 WOODCOCK LANE NORTH ACOCKS GREEN BIRMINGHAM B27 6SL
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-10-18AUDAUDITOR'S RESIGNATION
2003-12-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-02363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-07-27AUDAUDITOR'S RESIGNATION
2001-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/01
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-21288cDIRECTOR'S PARTICULARS CHANGED
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-24363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-26288cDIRECTOR'S PARTICULARS CHANGED
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-04AUDAUDITOR'S RESIGNATION
1998-01-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-02363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-30363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-05-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-17SRES01ADOPT MEM AND ARTS 11/01/96
1996-01-17225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.G.D. (PLANT SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.G.D. (PLANT SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-06-20 Satisfied HILL SAMUEL & CO. LIMITED
DEBENTURE 1976-04-09 Satisfied HILL SAMUEL & CO. LIMITED
Intangible Assets
Patents
We have not found any records of A.G.D. (PLANT SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.D. (PLANT SERVICES) LIMITED
Trademarks
We have not found any records of A.G.D. (PLANT SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.D. (PLANT SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.G.D. (PLANT SERVICES) LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A.G.D. (PLANT SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G.D. (PLANT SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G.D. (PLANT SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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