| Company Name | Argent Development Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584656 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1981(42 years, 8 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Jan Giddings |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 January 2000) |
| Role | Project Manager |
| Correspondence Address | Brookhouse 135 Sheering Road Old Harlow Essex CM17 0JP |
| Director Name | Roger Nigel Madelin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | David John Gratiaen Partridge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 January 2000) |
| Role | Project Manager/Architect |
| Correspondence Address | 78 Chiswick Green Studios Evershed Walk London W4 5BW |
| Secretary Name | Jane Tambor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Mr Michael Ian Freeman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 03 February 1998) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Connaught Square London W2 2HG |
| Director Name | Stephen John Reay |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 April 1993) |
| Role | Project Manager |
| Correspondence Address | 7 South Drive Ruislip Middlesex HA4 8EU |
| Director Name | Mr Peter James Cookson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Elmfield Gardens Speen Lane Newbury Berkshire RG14 1WA |
Location
| Registered Address | 5 Albany Courtyard Piccadilly London W1V 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 1999 | Application for striking-off (1 page) |
| 5 January 1999 | Resolutions
|
| 5 January 1999 | Resolutions
|
| 28 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 6 July 1998 | Return made up to 14/06/98; no change of members (7 pages) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Director's particulars changed (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 3 July 1997 | Return made up to 14/06/97; no change of members (11 pages) |
| 27 March 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 1 July 1996 | Return made up to 14/06/96; full list of members (13 pages) |
| 18 June 1996 | Auditor's resignation (3 pages) |
| 24 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 21 June 1995 | Return made up to 14/06/95; no change of members
|