Company NameArgent Covent Garden Limited
Company StatusDissolved
Company Number02264027
CategoryPrivate Limited Company
Incorporation Date2 June 1988(35 years, 10 months ago)
Dissolution Date18 January 2000 (24 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameJane Tambor
NationalityBritish
StatusClosed
Appointed14 June 1991(3 years after company formation)
Appointment Duration8 years, 7 months (closed 18 January 2000)
RoleCompany Director
Correspondence Address22 Montgomery Road
Chiswick
London
W4 5LZ
Director NameRoger Nigel Madelin
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1996(8 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 18 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Montgomery Road
Chiswick
London
W4 5LZ
Director NameMr Aubyn James Sugden Prower
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 February 1998(9 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 18 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchants
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Director NameMr Michael Ian Freeman
Date of BirthSeptember 1951 (Born 72 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
Director NameMr Peter Geoffrey Freeman
Date of BirthDecember 1955 (Born 68 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 NameRobert Laurence
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(8 years, 5 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 61 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(8 years, 5 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
W1V 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999First Gazette notice for voluntary strike-off (1 page)
16 August 1999Application for striking-off (1 page)
5 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 July 1998Full accounts made up to 31 December 1997 (8 pages)
25 June 1998Return made up to 14/06/98; no change of members (7 pages)
19 February 1998New director appointed (4 pages)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
3 July 1997Return made up to 14/06/97; no change of members (11 pages)
27 March 1997Full accounts made up to 31 December 1996 (8 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)
1 July 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 (8 pages)
18 August 1995Full accounts made up to 31 December 1994 (8 pages)
21 June 1995Return made up to 14/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)