Argent (Nash House) Limited

Company Name	Argent (Nash House) Limited
Company Status	Dissolved
Company Number	02260545
Category	Private Limited Company
Incorporation Date	20 May 1988(35 years, 11 months ago)
Dissolution Date	29 March 2005 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1996(8 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Alms House Cage End Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HW

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Boundary Farm Gunthorpe Norfolk NR24 2NS

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Secretary Name	Mr Aubyn James Sugden Prower
Nationality	British
Status	Closed
Appointed	01 June 2000(12 years after company formation)
Appointment Duration	4 years, 10 months (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years 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	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 1998)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	29 Saint Johns Avenue London SW15 6AL

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1998)
Role	Accountant
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Location

Registered Address	5 Albany Courtyard Piccadilly London W1J 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2004	Application for striking-off (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 August 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 14/06/04; full list of members (8 pages)
17 July 2003	Return made up to 14/06/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Full accounts made up to 31 December 2001 (11 pages)
13 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 December 2000	Auditor's resignation (1 page)
13 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
26 July 1999	Return made up to 14/06/99; full list of members (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
25 June 1998	Return made up to 14/06/98; no change of members (9 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (4 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
3 July 1997	Return made up to 14/06/97; no change of members (11 pages)
20 March 1997	Director's particulars changed (1 page)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
21 June 1996	Return made up to 14/06/96; full list of members (8 pages)
18 June 1996	Auditor's resignation (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
18 August 1995	Full accounts made up to 31 December 1994 (10 pages)
21 June 1995	Return made up to 14/06/95; no change of members 363(287) ‐ Registered office changed on 21/06/95 363(288) ‐ Secretary's particulars changed (8 pages)

Argent (Nash House) Limited

Business Activity

Directors

Location

Accounts

Filing History

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