Argent Real Estate (No.2) Limited

Company Name	Argent Real Estate (No.2) Limited
Company Status	Dissolved
Company Number	02276873
Category	Private Limited Company
Incorporation Date	13 July 1988(35 years, 9 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Secretary Name	Jane Tambor
Nationality	British
Status	Closed
Appointed	23 February 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

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, 6 months after company formation)
Appointment Duration	2 years (closed 15 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr David Franklin Banks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 March 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Church Row Hampstead London NW3 6UT

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Mr Michael Gwinnell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	23 February 1993(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 March 1994)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	3 Almeida Street London N1 1TA

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	Robert Laurence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 4 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, 4 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

Registered Address	5 Albany Courtyard Piccadilly London W1V 9RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	First Gazette notice for voluntary strike-off (1 page)
16 August 1999	Application for striking-off (1 page)
26 March 1999	Return made up to 23/02/99; full list of members (9 pages)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (7 pages)
24 March 1998	Return made up to 23/02/98; no change of members (9 pages)
19 February 1998	New director appointed (4 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
27 March 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed (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)
18 June 1996	Auditor's resignation (3 pages)
17 June 1996	Full accounts made up to 31 December 1995 (7 pages)
2 March 1996	Return made up to 23/02/96; full list of members (8 pages)
21 September 1995	Full accounts made up to 31 December 1994 (7 pages)

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