Argonaut Agencies Limited

Company Name	Argonaut Agencies Limited
Directors	Marcos John Psarros and John Tsatsas
Company Status	Dissolved
Company Number	01607729
Category	Private Limited Company
Incorporation Date	14 January 1982(42 years, 3 months ago)

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Director Name	Marcos John Psarros
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	08 October 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Shipbroker
Correspondence Address	60 Winington Road London N2

Director Name	Mr John Tsatsas
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 October 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Netherhall Gardens London NW3 5RN

Secretary Name	Marcos John Psarros
Nationality	American
Status	Current
Appointed	08 October 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	60 Winington Road London N2

Director Name	Dimitris Constantine Hadjipateras
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(12 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1995)
Role	Naval Architect
Correspondence Address	Linnell House 5 Linnell Drive London NW11 7LL

Director Name	Capt Marcos Emmanuel Papadopoulos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Greek/British
Status	Resigned
Appointed	03 January 1996(13 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2001)
Role	Operations Director
Correspondence Address	Highcroft Northfield Place Weybridge Surrey KT13 0RF

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

22 April 2003	Dissolved (1 page)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
5 February 2002	Registered office changed on 05/02/02 from: 12 angel gate city road london EC1V 2PT (1 page)
4 February 2002	Declaration of solvency (3 pages)
4 February 2002	Appointment of a voluntary liquidator (1 page)
4 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2001	Director resigned (1 page)
8 November 2000	Return made up to 08/10/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 March 2000 (11 pages)
15 October 1999	Return made up to 08/10/99; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 March 1999 (11 pages)
14 October 1998	Return made up to 08/10/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 March 1998 (11 pages)
10 November 1997	Full accounts made up to 31 March 1997 (11 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Return made up to 08/10/97; full list of members (6 pages)
18 October 1996	Return made up to 08/10/96; full list of members (7 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
10 November 1995	Return made up to 08/10/95; full list of members (12 pages)
9 August 1995	Director resigned (4 pages)

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