Argent Development Management Limited

Company Name	Argent Development Management Limited
Company Status	Dissolved
Company Number	02383342
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	Tapmarr Limited and Argent Real Estate (Knightsbridge) Limited

Business Activity

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

Directors

Director Name	Mr Roger Nigel Madelin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1994(5 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Aubyn James Sugden Prower
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(8 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 November 2011)
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	20 November 2000(11 years, 6 months after company formation)
Appointment Duration	11 years (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(14 years after company formation)
Appointment Duration	8 years, 6 months (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Secretary Name	Mrs Anita Joanne Sadler
Nationality	British
Status	Closed
Appointed	28 November 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Peter Geoffrey Freeman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge 64 Sheffield Terrace London W8 7AP

Director Name	John Harrison Watson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 1993)
Role	Chartered Surveyor
Correspondence Address	Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW

Director Name	Mr Michael Ian Freeman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Jane Tambor
Nationality	British
Status	Resigned
Appointed	08 September 1993(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 November 2000)
Role	Office Manager
Correspondence Address	22 Montgomery Road Chiswick London W4 5LZ

Director Name	Ronald Millar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 1998)
Role	Finance Director
Correspondence Address	49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland

Director Name	Mr Peter James Cookson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 October 1997)
Role	Project Manager
Country of Residence	England
Correspondence Address	2 Elmfield Gardens Speen Lane Newbury Berkshire RG14 1WA

Director Name	Mr Anthony Jan Giddings
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(8 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 June 2011)
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	Resigned
Appointed	03 February 1998(8 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39/41 All Saints Road Notting Hill London W11 1HE

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(14 years after company formation)
Appointment Duration	8 years, 5 months (resigned 03 November 2011)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	21 South Road West Hagley Worcestershire DY9 0JT

Director Name	Mr Robert Michael Evans
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66a Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Director Name	Mr Andre Gibbs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Cottage 21a Hampstead Lane Highgate London N6 4RT

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

Shareholders

2 at £1	Argent Group Developments PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,003
Current Liabilities	£75,610

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2011	Termination of appointment of a director (1 page)
9 November 2011	Termination of appointment of Gary Taylor as a director (1 page)
9 November 2011	Termination of appointment of a director (1 page)
9 November 2011	Termination of appointment of Gary John Taylor as a director on 3 November 2011 (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	Application to strike the company off the register (3 pages)
26 July 2011	Application to strike the company off the register (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Termination of appointment of Robert Evans as a director (1 page)
7 June 2011	Termination of appointment of Anthony Giddings as a director (1 page)
7 June 2011	Termination of appointment of David Partridge as a director (1 page)
7 June 2011	Termination of appointment of Robert Evans as a director (1 page)
7 June 2011	Termination of appointment of Andre Gibbs as a director (1 page)
7 June 2011	Termination of appointment of David Partridge as a director (1 page)
7 June 2011	Termination of appointment of Anthony Giddings as a director (1 page)
7 June 2011	Termination of appointment of Andre Gibbs as a director (1 page)
26 November 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
26 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
26 November 2010	Director's details changed for Mr Andre Gibbs on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 2 (11 pages)
26 November 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
26 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 2 (11 pages)
26 November 2010	Director's details changed for Mr Andre Gibbs on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
26 November 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr David John Gratiaen Partridge on 1 April 2010 (2 pages)
26 November 2010	Director's details changed for Roger Nigel Madelin on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr Andre Gibbs on 1 October 2009 (2 pages)
26 November 2010	Director's details changed for Mr Stephen Tillman on 30 July 2010 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 November 2009	Director's details changed for Robert Michael Evans on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Mr Andre Gibbs on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Robert Michael Evans on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Mr Andre Gibbs on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Andre Gibbs on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Robert Michael Evans on 1 October 2009 (2 pages)
26 June 2009	Accounts made up to 31 December 2008 (7 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 December 2008	Director appointed andre gibbs (2 pages)
2 December 2008	Secretary appointed anita joanne sadler (1 page)
2 December 2008	Director appointed robert michael evans (2 pages)
2 December 2008	Director appointed robert michael evans (2 pages)
2 December 2008	Secretary appointed anita joanne sadler (1 page)
2 December 2008	Director appointed andre gibbs (2 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
25 November 2008	Return made up to 31/10/08; full list of members (5 pages)
1 October 2008	Director's change of particulars / stephen tillman / 08/08/2008 (1 page)
1 October 2008	Director's Change of Particulars / stephen tillman / 08/08/2008 / HouseName/Number was: , now: 18; Street was: broomfield park house, now: strafford road; Area was: london road, now: ; Post Town was: sunningdale, now: twickenham; Region was: berkshire, now: middlesex; Post Code was: SL5 0JL, now: TW1 3AE; Country was: , now: united kingdom (1 page)
3 June 2008	Accounts made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 May 2008	Auditor's resignation (1 page)
7 May 2008	Auditor's resignation (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Full accounts made up to 31 December 2006 (10 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
14 November 2006	Return made up to 31/10/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (10 pages)
3 August 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 July 2005	Director's particulars changed (1 page)
10 July 2005	Director's particulars changed (1 page)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
25 November 2004	Return made up to 31/10/04; full list of members (9 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
11 December 2003	Return made up to 31/10/03; full list of members (9 pages)
11 December 2003	Return made up to 31/10/03; full list of members (9 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
24 September 2003	New director appointed (3 pages)
25 June 2003	Full accounts made up to 31 December 2002 (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (9 pages)
7 December 2002	Return made up to 31/10/02; full list of members (8 pages)
7 December 2002	Return made up to 31/10/02; full list of members (8 pages)
4 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 August 2002	Full accounts made up to 31 December 2001 (9 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
16 November 2001	Return made up to 31/10/01; full list of members (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (7 pages)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
24 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (7 pages)
24 November 2000	Return made up to 31/10/00; full list of members (7 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Return made up to 31/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1998	Return made up to 31/10/98; no change of members (9 pages)
18 December 1998	Return made up to 31/10/98; no change of members (9 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
28 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 February 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
16 February 1998	New director appointed (3 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (4 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (3 pages)
10 November 1997	Return made up to 31/10/97; full list of members (12 pages)
10 November 1997	Return made up to 31/10/97; full list of members (12 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
27 March 1997	Full accounts made up to 31 December 1996 (10 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director's particulars changed (1 page)
6 November 1996	Return made up to 31/10/96; no change of members (11 pages)
6 November 1996	Return made up to 31/10/96; no change of members (11 pages)
22 August 1996	Memorandum and Articles of Association (22 pages)
22 August 1996	Memorandum and Articles of Association (22 pages)
18 June 1996	Auditor's resignation (3 pages)
18 June 1996	Auditor's resignation (3 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
15 April 1996	Company name changed argent real estate (knightsbridg e) LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed argent real estate (knightsbridg e) LIMITED\certificate issued on 16/04/96 (2 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
22 November 1995	Return made up to 31/10/95; no change of members (11 pages)
6 September 1995	Particulars of mortgage/charge (8 pages)
6 September 1995	Particulars of mortgage/charge (8 pages)
6 September 1995	Particulars of mortgage/charge (14 pages)
6 September 1995	Particulars of mortgage/charge (5 pages)
25 August 1995	Full accounts made up to 31 December 1994 (9 pages)
25 August 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Particulars of mortgage/charge (3 pages)
19 July 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Argent Development Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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