Walderslade Woods
Chatham
Kent
ME5 9LU
Secretary Name | Argenta Secretariat Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2007(44 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 12 February 2013) |
Correspondence Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
Director Name | Mr Rupert James Antony Brett |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Underwriting Agent |
Correspondence Address | Newlands Way Shere Road West Clandon Guildford Surrey GU4 8SF |
Director Name | Mr Michael Julian Crispin |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 1996) |
Role | Underwriting Agent |
Country of Residence | United Kingdom |
Correspondence Address | 18 Oakcroft Road London SE13 7ED |
Director Name | Mr Christopher Hugh Murphy |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(29 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 1999) |
Role | Underwriting Agent |
Correspondence Address | 8 Glenwood Broxbourne Hertfordshire EN10 7LP |
Director Name | Mr Colin David Spence |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 May 1996) |
Role | Underwriting Agent |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hillersdon Avenue Barnes London SW13 0EF |
Secretary Name | Mr Christopher Hugh Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(29 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 8 Glenwood Broxbourne Hertfordshire EN10 7LP |
Director Name | Mr Timothy Roger Riddell |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(33 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Hollies New Barn Kent DA3 7HU |
Secretary Name | Mr Christopher John Rupert Fairs |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(36 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 July 2007) |
Role | Underwriting Agent |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU |
Registered Address | Fountain House 130 Fenchurch Street London EC3M 5DJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
14.9k at £1 | Argenta Private Capital LTD 99.33% Ordinary B |
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99 at £1 | Argenta Private Capital LTD 0.66% Ordinary A |
1 at £1 | Mr Timothy Roger Riddell & Argenta Private Capital LTD 0.01% Ordinary A |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
5 October 2012 | Statement of capital on 5 October 2012
|
5 October 2012 | Resolutions
|
5 October 2012 | Resolutions
|
5 October 2012 | Statement by Directors (1 page) |
5 October 2012 | Solvency Statement dated 01/10/12 (1 page) |
5 October 2012 | Statement of capital on 5 October 2012
|
5 October 2012 | Statement of capital on 5 October 2012
|
5 October 2012 | Solvency statement dated 01/10/12 (1 page) |
5 October 2012 | Statement by directors (1 page) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
18 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
18 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
1 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
1 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Secretary resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
28 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
7 February 2007 | Accounts made up to 31 December 2005 (6 pages) |
28 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
28 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
21 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
22 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
22 April 2005 | Return made up to 27/03/05; full list of members (7 pages) |
14 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
14 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
10 September 2004 | Accounts made up to 31 March 2004 (6 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
26 October 2003 | Accounts made up to 31 March 2003 (6 pages) |
26 October 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
21 June 2003 | Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page) |
21 June 2003 | Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ (1 page) |
12 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
12 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
4 August 2002 | Accounts made up to 31 March 2002 (6 pages) |
4 August 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
12 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 27/03/02; full list of members
|
6 August 2001 | Accounts made up to 31 March 2001 (6 pages) |
6 August 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
26 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
26 April 2001 | Return made up to 27/03/01; full list of members
|
26 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
23 August 2000 | Accounts made up to 31 March 2000 (6 pages) |
23 August 2000 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
18 April 2000 | Registered office changed on 18/04/00 from: 52/54 leadenhall street london EC3A 2DR (1 page) |
18 April 2000 | Registered office changed on 18/04/00 from: 52/54 leadenhall street london EC3A 2DR (1 page) |
17 April 2000 | Return made up to 27/03/00; full list of members
|
17 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
21 March 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
21 March 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: sedgwick house sedgwick centre london E1 8DX (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: sedgwick house sedgwick centre london E1 8DX (1 page) |
27 April 1999 | Accounts made up to 31 December 1998 (6 pages) |
27 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
26 April 1999 | Return made up to 27/03/99; no change of members (5 pages) |
26 April 1999 | Return made up to 27/03/99; no change of members (5 pages) |
25 April 1999 | Secretary resigned;director resigned (1 page) |
25 April 1999 | New secretary appointed;new director appointed (2 pages) |
25 April 1999 | New secretary appointed;new director appointed (2 pages) |
25 April 1999 | Secretary resigned;director resigned (1 page) |
22 April 1998 | Accounts made up to 31 December 1997 (6 pages) |
22 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
22 April 1998 | Return made up to 27/03/98; no change of members (5 pages) |
22 April 1998 | Return made up to 27/03/98; no change of members (5 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
22 April 1997 | Return made up to 27/03/97; full list of members (7 pages) |
22 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
22 April 1997 | Return made up to 27/03/97; full list of members
|
3 September 1996 | Director resigned (1 page) |
3 September 1996 | Director resigned (1 page) |
13 August 1996 | New director appointed (3 pages) |
13 August 1996 | New director appointed (3 pages) |
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Director resigned (1 page) |
23 April 1996 | Accounts made up to 31 December 1995 (6 pages) |
23 April 1996 | Return made up to 28/03/96; no change of members (5 pages) |
23 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
23 April 1996 | Return made up to 28/03/96; no change of members
|
14 November 1995 | Company name changed wigham-richardson and bevingtons (underwriting agencies) LIMITED\certificate issued on 15/11/95 (2 pages) |
14 November 1995 | Company name changed wigham-richardson and bevingtons (underwriting agencies) LIMITED\certificate issued on 15/11/95 (4 pages) |
11 July 1995 | Director resigned (1 page) |
11 July 1995 | Director resigned (1 page) |
10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
10 May 1995 | Accounts made up to 31 December 1994 (6 pages) |
23 April 1995 | Return made up to 28/03/95; no change of members (6 pages) |
23 April 1995 | Return made up to 28/03/95; no change of members (5 pages) |