| Company Name | A.R.G. Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02555006 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1990(33 years, 6 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Fortpause Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Christopher Blair |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 58a Alexandra Road Ponders End Enfield Middlesex EN3 7EH |
| Director Name | Mrs Debra Blair |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2012) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Unit 2 58a Alexandra Road Ponders End Enfield Middlesex EN3 7EH |
| Secretary Name | Mrs Debra Blair |
|---|---|
| Status | Closed |
| Appointed | 22 October 2010(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | Unit 2 58a Alexandra Road Ponders End Enfield Middlesex EN3 7EH |
| Director Name | Martin Leonard Bye |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 22 October 2010) |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Cedars Melford Road Cavendish Suffolk CO10 8AA |
| Director Name | Mr Douglas Michael Olive |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 22 October 2010) |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brownlow Farm Barns Pouchen End Lane Hemel Hempstead Hertfordshire HP1 2SN |
| Secretary Name | Martin Leonard Bye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 22 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Cedars Melford Road Cavendish Suffolk CO10 8AA |
Location
| Registered Address | Unit 2 58a Alexandra Road Ponders End Enfield Middlesex EN3 7EH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Chris Blair Consulting Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,075 |
| Current Liabilities | £25,167 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 April 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 21 April 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Appointment of Mrs Debra Blair as a secretary (1 page) |
| 22 November 2010 | Termination of appointment of Douglas Olive as a director (1 page) |
| 22 November 2010 | Termination of appointment of Douglas Olive as a director (1 page) |
| 22 November 2010 | Appointment of Mrs Debra Blair as a director (2 pages) |
| 22 November 2010 | Appointment of Mrs Debra Blair as a director (2 pages) |
| 22 November 2010 | Termination of appointment of Martin Bye as a secretary (1 page) |
| 22 November 2010 | Termination of appointment of Martin Bye as a secretary (1 page) |
| 22 November 2010 | Appointment of Mrs Debra Blair as a secretary (1 page) |
| 22 November 2010 | Appointment of Mr Christopher Blair as a director (2 pages) |
| 22 November 2010 | Appointment of Mr Christopher Blair as a director (2 pages) |
| 22 November 2010 | Termination of appointment of Martin Bye as a director (1 page) |
| 22 November 2010 | Termination of appointment of Martin Bye as a director (1 page) |
| 15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 November 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 10 November 2010 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Martin Leonard Bye on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Martin Leonard Bye on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Douglas Michael Olive on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Douglas Michael Olive on 18 November 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 27 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 27 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 6 January 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 23 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 05/11/04; full list of members
|
| 15 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 15 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 October 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 1 October 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 25 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 12 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 13 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 July 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 7 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 5 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 May 1997 | Particulars of property mortgage/charge (3 pages) |
| 16 May 1997 | Particulars of property mortgage/charge (3 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 6 bruce grove, tottenham, london. N17 6RA. (1 page) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 6 bruce grove, tottenham, london. N17 6RA. (1 page) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |