| Company Name | Argee Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01397339 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1978(45 years, 6 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Rugina Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Russell Howard Glynne |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(12 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 12 January 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Holbrook Gardens Aldenham Hertse WD25 8AB |
| Secretary Name | Ryan Spencer Glynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(22 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 48 Shillingford Close London NW7 1HQ |
| Director Name | Karen Elizabeth Young |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1989(10 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 669 Galleywood Road Chelmsford Essex CM2 8BT |
| Secretary Name | Mrs Gina Glynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 15 Coombehurst Close Cockfosters Hertfordshire |
| Secretary Name | Karen Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 669 Galleywood Road Chelmsford Essex CM2 8BT |
Location
| Registered Address | 395 Hoe Street London E17 9AP |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,635 |
| Cash | £150,894 |
| Current Liabilities | £188,706 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 26 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 22 November 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 12 June 2006 | Accounting reference date extended from 28/02/06 to 28/08/06 (1 page) |
| 12 June 2006 | Accounting reference date extended from 28/02/06 to 28/08/06 (1 page) |
| 27 April 2006 | Secretary's particulars changed (1 page) |
| 27 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 27 April 2006 | Secretary's particulars changed (1 page) |
| 27 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 4 January 2006 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 4 January 2006 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 9 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 29 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 19 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 28 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 10 May 2002 | Return made up to 14/04/02; full list of members
|
| 10 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 14 August 2001 | Company name changed rugina LIMITED\certificate issued on 14/08/01 (2 pages) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 8 August 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 14/04/01; full list of members
|
| 7 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 7 August 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 5 July 2001 | Secretary resigned;director resigned (1 page) |
| 5 July 2001 | Secretary resigned;director resigned (1 page) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
| 1 March 2001 | Accounting reference date extended from 31/08/00 to 28/02/01 (1 page) |
| 13 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 31 January 2000 | Return made up to 14/04/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 14/04/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 13 November 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 18 April 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 5 March 1998 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Return made up to 14/04/97; full list of members (7 pages) |
| 13 August 1997 | Return made up to 14/04/97; full list of members (7 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 28 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 28 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 30 April 1995 | Accounting reference date extended from 30/04 to 31/08 (1 page) |
| 30 April 1995 | Accounting reference date extended from 30/04 to 31/08 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 November 1978 | Incorporation (17 pages) |
| 1 November 1978 | Incorporation (17 pages) |
| 1 November 1978 | Certificate of incorporation (1 page) |
| 1 November 1978 | Certificate of incorporation (1 page) |