Argent Services Limited

Company Name	Argent Services Limited
Company Status	Dissolved
Company Number	00624276
Category	Private Limited Company
Incorporation Date	26 March 1959(65 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Charles Lee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(38 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warwick Avenue London W9 2PT

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(38 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 May 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(43 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Closed
Appointed	14 June 2002(43 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Nicholas John Lacey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	6 Brookfield Way Kibworth Leicester LE8 0SA

Director Name	Gerald Francis Wensley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doveton Cottage Wey Road Weybridge Surrey KT13 8HR

Secretary Name	Anthony James Monks
Nationality	British
Status	Resigned
Appointed	31 December 1992(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Yarrow Cottage Severn Road Hallen Bristol Avon BS10 7RZ

Secretary Name	Barry James Mehew
Nationality	British
Status	Resigned
Appointed	02 May 1995(36 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	16f Garlinge Road London NW2 3TR

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	30 September 1997(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£114,000
Current Liabilities	£114,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Registered office changed on 02/08/07 from: level 5 9 hatton street london NW8 8PL (1 page)
26 July 2007	Appointment of a voluntary liquidator (1 page)
26 July 2007	Ord.res. "Books.records.etc" (1 page)
26 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2007	Ex.res. "In specie" (1 page)
26 July 2007	Declaration of solvency (3 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2007	Particulars of mortgage/charge (9 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Location of register of members (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Director's particulars changed (1 page)
26 April 2006	Particulars of mortgage/charge (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
20 April 2005	Full accounts made up to 31 December 2004 (11 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 September 2004	Full accounts made up to 31 December 2003 (11 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (15 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2003	Location of register of members (1 page)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 November 2002	Particulars of mortgage/charge (6 pages)
23 September 2002	Director resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (12 pages)
24 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (1 page)
20 June 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (12 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/00 (1 page)
22 August 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 December 1999	Director's particulars changed (1 page)
9 December 1999	Company name changed charles lee LIMITED\certificate issued on 10/12/99 (2 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
20 October 1997	Registered office changed on 20/10/97 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1997	Secretary resigned (1 page)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 January 1992	Full accounts made up to 31 December 1990 (6 pages)
8 February 1991	Full accounts made up to 31 December 1989 (13 pages)
13 December 1989	Full accounts made up to 31 December 1988 (16 pages)
16 December 1988	Full accounts made up to 31 December 1987 (12 pages)
13 October 1986	Full accounts made up to 30 June 1986 (11 pages)
13 October 1986	Return made up to 22/09/86; full list of members (4 pages)
4 October 1985	Accounts made up to 30 June 1985 (10 pages)
4 January 1985	Increase in nominal capital (1 page)
31 August 1984	Accounts made up to 30 June 1984 (11 pages)
24 October 1983	Accounts made up to 30 June 1983 (11 pages)
22 October 1982	Accounts made up to 30 June 1982 (8 pages)
20 October 1981	Accounts made up to 30 June 1981 (8 pages)
21 November 1980	Accounts made up to 30 June 1980 (8 pages)
28 March 1959	Incorporation (19 pages)
26 March 1959	Incorporation (19 pages)

Argent Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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