Company NameArgent (Nash House) Limited
Company StatusDissolved
Company Number02260545
CategoryPrivate Limited Company
Incorporation Date20 May 1988(33 years ago)
Dissolution Date29 March 2005 (16 years, 1 month ago)

Business Activity

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

Directors

Director NameRoger Nigel Madelin
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1996(8 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 29 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Montgomery Road
Chiswick
London
W4 5LZ
Director NameMr Anthony Jan Giddings
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(9 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 29 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Alms House
Cage End Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HW
Director NameMr David John Gratiaen Partridge
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(9 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 29 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Boundary Farm
Gunthorpe
Norfolk
NR24 2NS
Director NameMr Aubyn James Sugden Prower
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(9 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 29 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchants
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Secretary NameMr Aubyn James Sugden Prower
NationalityBritish
StatusClosed
Appointed01 June 2000(12 years after company formation)
Appointment Duration4 years, 10 months (closed 29 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchants
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Director NameMr Peter Geoffrey Freeman
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years after company formation)
Appointment Duration6 years, 7 months (resigned 03 February 1998)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirlie Lodge 64 Sheffield Terrace
London
W8 7AP
Director NameMr Michael Ian Freeman
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years after company formation)
Appointment Duration6 years, 7 months (resigned 03 February 1998)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Connaught Square
London
W2 2HG
Secretary NameJane Tambor
NationalityBritish
StatusResigned
Appointed14 June 1991(3 years after company formation)
Appointment Duration8 years, 11 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address22 Montgomery Road
Chiswick
London
W4 5LZ
Director NameRobert Laurence
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(8 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1998)
RoleCompany Director
Correspondence Address29 Saint Johns Avenue
London
SW15 6AL
Director NameRonald Millar
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(8 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1998)
RoleAccountant
Correspondence Address49 Guthrie Court
Gleneagles Village
Auchterarder
Perthshire
PH3 1SD
Scotland

Location

Registered Address5 Albany Courtyard
Piccadilly
London
W1J 0HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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