Company NameStrong & Fisher Pensions And Retirement Scheme Trustees Limited
Company StatusActive
Company Number02263785
CategoryPrivate Limited Company
Incorporation Date1 June 1988(32 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Malcolm Edward Connelly
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 1995(6 years, 8 months after company formation)
Appointment Duration26 years, 3 months
RoleGroup Pension Smanager
Country of ResidenceUnited Kingdom
Correspondence Address181 Hersham Road
Walton On Thames
Surrey
KT12 5NR
Director NameRoy John Reynolds
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1998(9 years, 10 months after company formation)
Appointment Duration23 years, 1 month
RoleAdministrator
Correspondence Address26 Clarence Court
Rushden
Northamptonshire
NN10 9HN
Director NameJohn Garley
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2001(12 years, 10 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address22 Rushmere Way
Rushden
Northants
NN10 6YB
Director NameMr Douglas John Ward
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2009(20 years, 12 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValhalla 6 Halmyre Loan
Romanno Bridge
West Linton
EH46 7DN
Scotland
Director NameMrs Nicola Challis
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2015(27 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5th Floor
9 Hatton Street
London
NW8 8PL
Director NameJulian David Dell
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1997)
RoleAccountant
Correspondence Address37 The Moor
Melbourn
Royston
Hertfordshire
SG8 6ED
Director NameMr John Andrew Jackson
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 1997)
RoleChartered Accountant
Correspondence AddressNugents Lodge
Seymour Close Hatch End
Pinner
Middlesex
HA5 4SB
Director NameMr Howard Alexander Koch
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(4 years, 5 months after company formation)
Appointment Duration2 years (resigned 07 December 1994)
RoleTanner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Covington
Huntingdon
Cambridgeshire
PE28 0RR
Director NameMr Peter Frederick Morgan
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(4 years, 5 months after company formation)
Appointment Duration16 years, 9 months (resigned 24 August 2009)
RoleSecretary
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Secretary NameMr Peter Frederick Morgan
NationalityBritish
StatusResigned
Appointed25 November 1992(4 years, 5 months after company formation)
Appointment Duration15 years (resigned 02 December 2007)
RoleCompany Director
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Director NameAmanda Jane Evans
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(5 years after company formation)
Appointment Duration1 year, 7 months (resigned 26 January 1995)
RoleSecretary
Correspondence AddressFlat A
27-29 Tabard Street
London
SE1 4LA
Director NameRoy Harry Stock
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(9 years, 10 months after company formation)
Appointment Duration3 years (resigned 03 April 2001)
RoleErt
Correspondence Address25 Prospect Avenue
Rushden
Northamptonshire
NN10 6DQ
Director NameMyron Rybczak
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(10 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 07 November 2007)
RoleFinance Director
Correspondence AddressThe Hollies
3 Central Avenue
Borrowash
Derbyshire
DE72 3JZ
Secretary NameMr Andrew John Barnes
NationalityBritish
StatusResigned
Appointed02 December 2007(19 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Queens Avenue
Woodford Green
Essex
IG8 0JE
Director NameMr Douglas John Ward
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(20 years, 12 months after company formation)
Appointment Duration10 years, 9 months (resigned 09 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValhalla 6 Halmyre Loan
Romanno Bridge
West Linton
EH46 7DN
Scotland
Director NameSuzanne James
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(21 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 11 September 2015)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 5 9 Hatton Street
London
NW8 8PL
Director NameMr John Oldcorn
Date of BirthOctober 1970 (Born 50 years ago)
NationalityEnglish
StatusResigned
Appointed20 June 2018(30 years after company formation)
Appointment DurationResigned same day (resigned 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 5 9 Hatton Street
London
NW8 8PL

Contact

Websiteargentgroup.com

Location

Registered Address5th Floor
9 Hatton Street
London
NW8 8PL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Argent By-products Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (10 months, 2 weeks ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return14 July 2020 (10 months ago)
Next Return Due28 July 2021 (2 months, 2 weeks from now)

Filing History

28 July 2020Accounts for a dormant company made up to 30 June 2020 (5 pages)
14 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
11 March 2020Termination of appointment of Douglas John Ward as a director on 9 March 2020 (1 page)
15 August 2019Accounts for a dormant company made up to 30 June 2019 (5 pages)
19 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
15 March 2019Director's details changed for John Garley on 28 February 2019 (2 pages)
3 October 2018Accounts for a dormant company made up to 30 June 2018 (5 pages)
18 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
27 June 2018Termination of appointment of John Oldcorn as a director on 20 June 2018 (1 page)
20 June 2018Appointment of Mr John Oldcorn as a director on 20 June 2018 (2 pages)
2 October 2017Accounts for a dormant company made up to 30 June 2017 (5 pages)
2 October 2017Accounts for a dormant company made up to 30 June 2017 (5 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
21 July 2016Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 July 2016Accounts for a dormant company made up to 30 June 2016 (4 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(7 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(7 pages)
15 October 2015Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 October 2015Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 September 2015Appointment of Mrs Nicola Challis as a director on 11 September 2015 (2 pages)
25 September 2015Appointment of Mrs Nicola Challis as a director on 11 September 2015 (2 pages)
24 September 2015Termination of appointment of Suzanne James as a director on 11 September 2015 (1 page)
24 September 2015Termination of appointment of Suzanne James as a director on 11 September 2015 (1 page)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (4 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(7 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(7 pages)
6 March 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
6 March 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(7 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(7 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
10 July 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 July 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
28 July 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
28 July 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 March 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
3 March 2011Accounts for a dormant company made up to 30 June 2010 (4 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
25 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
25 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
31 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
31 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
25 November 2009Appointment of Suzanne James as a director (2 pages)
25 November 2009Appointment of Suzanne James as a director (2 pages)
1 September 2009Appointment terminated director peter morgan (1 page)
1 September 2009Appointment terminated director peter morgan (1 page)
2 June 2009Director appointed douglas john ward (3 pages)
2 June 2009Director appointed douglas john ward (3 pages)
22 May 2009Appointment terminated director douglas ward (1 page)
22 May 2009Appointment terminated director douglas ward (1 page)
4 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 December 2008Return made up to 25/11/08; full list of members (4 pages)
4 December 2008Return made up to 25/11/08; full list of members (4 pages)
2 June 2008Appointment terminated secretary andrew barnes (1 page)
2 June 2008Appointment terminated secretary andrew barnes (1 page)
24 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
24 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 April 2008Director's change of particulars / douglas ward / 02/04/2008 (1 page)
2 April 2008Director's change of particulars / douglas ward / 02/04/2008 (1 page)
2 January 2008New secretary appointed (1 page)
2 January 2008New secretary appointed (1 page)
27 December 2007Return made up to 25/11/07; full list of members (3 pages)
27 December 2007Return made up to 25/11/07; full list of members (3 pages)
21 November 2007Director resigned (1 page)
21 November 2007Director resigned (1 page)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 April 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 December 2006Return made up to 25/11/06; full list of members (9 pages)
15 December 2006Return made up to 25/11/06; full list of members (9 pages)
27 June 2006Return made up to 25/11/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
(9 pages)
27 June 2006Return made up to 25/11/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
(9 pages)
19 June 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 June 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 March 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 March 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
30 December 2004Return made up to 25/11/04; full list of members (9 pages)
30 December 2004Return made up to 25/11/04; full list of members (9 pages)
27 February 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
27 February 2004Total exemption full accounts made up to 30 June 2003 (5 pages)
29 January 2004Director's particulars changed (1 page)
29 January 2004Director's particulars changed (1 page)
3 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 December 2003Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
18 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
19 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
13 December 2001Return made up to 25/11/01; full list of members (8 pages)
13 December 2001Return made up to 25/11/01; full list of members (8 pages)
11 December 2001Director resigned (1 page)
11 December 2001Director resigned (1 page)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
12 March 2001Full accounts made up to 30 June 2000 (7 pages)
12 March 2001Full accounts made up to 30 June 2000 (7 pages)
12 December 2000Return made up to 25/11/00; full list of members (8 pages)
12 December 2000Return made up to 25/11/00; full list of members (8 pages)
15 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 March 2000Full accounts made up to 30 June 1999 (7 pages)
22 March 2000Full accounts made up to 30 June 1999 (7 pages)
10 December 1999Return made up to 25/11/99; full list of members (8 pages)
10 December 1999Return made up to 25/11/99; full list of members (8 pages)
22 April 1999Full accounts made up to 30 June 1998 (7 pages)
22 April 1999Full accounts made up to 30 June 1998 (7 pages)
16 December 1998Return made up to 25/11/98; no change of members (7 pages)
16 December 1998Return made up to 25/11/98; no change of members (7 pages)
20 November 1998Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
20 November 1998Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
23 March 1998Full accounts made up to 30 June 1997 (8 pages)
23 March 1998Full accounts made up to 30 June 1997 (8 pages)
29 December 1997Return made up to 25/11/97; no change of members (5 pages)
29 December 1997Return made up to 25/11/97; no change of members (5 pages)
7 April 1997Director resigned (1 page)
7 April 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
7 April 1997New director appointed (2 pages)
10 February 1997Director resigned (1 page)
10 February 1997Director resigned (1 page)
20 December 1996Return made up to 25/11/96; full list of members (7 pages)
20 December 1996Return made up to 25/11/96; full list of members (7 pages)
14 October 1996Full accounts made up to 30 June 1996 (7 pages)
14 October 1996Full accounts made up to 30 June 1996 (7 pages)
21 December 1995Return made up to 25/11/95; full list of members (8 pages)
21 December 1995Return made up to 25/11/95; full list of members (8 pages)
3 October 1995Full accounts made up to 30 June 1995 (7 pages)
3 October 1995Full accounts made up to 30 June 1995 (7 pages)
30 April 1995Full accounts made up to 30 June 1994 (7 pages)
30 April 1995Full accounts made up to 30 June 1994 (7 pages)
26 January 1989Memorandum and Articles of Association (6 pages)
26 January 1989Memorandum and Articles of Association (6 pages)
20 October 1988Company name changed\certificate issued on 20/10/88 (3 pages)
20 October 1988Company name changed\certificate issued on 20/10/88 (3 pages)
1 June 1988Incorporation (23 pages)
1 June 1988Incorporation (23 pages)