| Company Name | Argent Finance (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01432366 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1979(44 years, 10 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Edwin Messeter |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 27 August 2008) |
| Role | Company Director/Accountant |
| Country of Residence | England |
| Correspondence Address | Sea Horses The Avenue St Margarets At Cliffe Dover Kent CT15 6BE |
| Secretary Name | Secretariat (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 27 August 2008) |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Director Name | Mrs Gillian Patricia Messeter |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 17 Holly Lane Cliftonville Margate Kent CT9 3NA |
| Director Name | John Edwin Messeter |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1992) |
| Role | Company Director / Accountant |
| Correspondence Address | 17 Holly Lane Cliftonville Margate Kent CT9 3NA |
| Director Name | Mrs Gail Joyce Anning |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(13 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 1996) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cedar Close Cliftonville Margate Kent CT9 2TS |
Location
| Registered Address | 37b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 30 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members
|
| 15 December 2003 | Director's particulars changed (1 page) |
| 17 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members
|
| 2 April 2002 | Registered office changed on 02/04/02 from: 21 wigmore street london W1U 1PJ (1 page) |
| 2 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 April 2002 | Secretary's particulars changed (1 page) |
| 27 January 2002 | Return made up to 31/12/01; full list of members
|
| 27 January 2002 | Director's particulars changed (1 page) |
| 3 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 17, wigmore street, london. W1H 9LA (1 page) |
| 27 January 1999 | Return made up to 31/12/98; no change of members
|
| 27 January 1999 | Secretary's particulars changed (1 page) |
| 2 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 13 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members
|
| 21 June 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 19 February 1996 | New director appointed (3 pages) |
| 19 February 1996 | Director resigned (1 page) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |