| Company Name | Argosy Hlv Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006735 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1986(38 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 11 January 2005) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Tenon Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1993(7 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 January 2005) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Aberdeen Asset Value Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2004(18 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 11 January 2005) |
| Correspondence Address | One Bow Churchyard Cheapside London EC4M 9HH |
| Director Name | Martin James Gilbert |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 04 November 1992) |
| Role | Company Director |
| Correspondence Address | Balgranach 269 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HD Scotland |
| Director Name | George Alan Robb |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 05 March 1993) |
| Role | Company Director |
| Correspondence Address | Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland |
| Director Name | Elizabeth Sharpe |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 1993) |
| Role | Investment Manager |
| Correspondence Address | 125 Greenbank Road Edinburgh Midlothian EH10 5RP Scotland |
Location
| Registered Address | 1 Bow Churchyard London EC4M 9HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2004 | New director appointed (1 page) |
| 6 August 2004 | Application for striking-off (1 page) |
| 13 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 13 March 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 24 July 2003 | Director's particulars changed (1 page) |
| 24 July 2003 | Secretary's particulars changed (1 page) |
| 6 June 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 11 March 2003 | Return made up to 05/02/03; full list of members
|
| 9 April 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
| 6 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 8 March 2000 | Return made up to 05/02/00; full list of members
|
| 6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 21 February 1999 | Return made up to 05/02/99; full list of members (8 pages) |
| 3 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 18 April 1998 | Return made up to 05/02/98; no change of members (5 pages) |
| 17 February 1998 | Registered office changed on 17/02/98 from: 99 charterhouse street london EC1M 6AB (1 page) |
| 10 November 1997 | Return made up to 05/02/97; full list of members; amend (8 pages) |
| 10 November 1997 | Return made up to 05/02/96; full list of members; amend (8 pages) |
| 10 November 1997 | Return made up to 05/02/95; full list of members; amend (8 pages) |
| 10 November 1997 | Return made up to 05/02/94; full list of members; amend (7 pages) |
| 29 June 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 20 June 1997 | Secretary's particulars changed (1 page) |
| 5 March 1997 | Return made up to 05/02/97; no change of members (6 pages) |
| 16 February 1996 | Return made up to 05/02/96; no change of members (8 pages) |
| 6 September 1995 | Accounts for a dormant company made up to 30 September 1994 (6 pages) |
| 25 May 1995 | Return made up to 05/02/95; full list of members
|