Second Argyll Limited

02742720

Company Name	Second Argyll Limited
Company Status	Dissolved
Company Number	02742720
Category	Private Limited Company
Incorporation Date	25 August 1992(31 years, 8 months ago)
Dissolution Date	11 December 2001 (22 years, 4 months ago)

Business Activity

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

Directors

Director Name	Jagdish Shah
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1994(1 year, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 December 2001)
Role	Insurance Consultant
Correspondence Address	16 Upper Montagu Street London W1H 2AN

Director Name	Mr Chandra Jobanputra
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1998(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windward Lodge St Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH

Secretary Name	Provestyle Limited (Corporation)
Status	Closed
Appointed	31 October 1998(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 December 2001)
Correspondence Address	First Floor 22 Stephenson Way Euston London NW1 2LE

Director Name	Hilary Nan Brosh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	110 Alwoodley Lane Leeds W Yorks LS17 7PP

Director Name	Mrs Jane Abigail Komrower
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The New Farmhouse Andwell Basingstoke Hants RG27 9PA

Director Name	Mark Simon Silver
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	Rigton Lodge North Rigton Leeds North Yorkshire LS17 0AF

Secretary Name	Mark Simon Silver
Nationality	British
Status	Resigned
Appointed	21 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 1992)
Role	Company Director
Correspondence Address	Rigton Lodge North Rigton Leeds North Yorkshire LS17 0AF

Secretary Name	Paul Walker
Nationality	British
Status	Resigned
Appointed	10 December 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Ramesh Kanji Vala
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1998)
Role	Solicitor
Correspondence Address	Apollo House 56 New Bond Street London W1Y 0SX

Secretary Name	Ramesh Kanji Vala
Nationality	British
Status	Resigned
Appointed	17 May 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1998)
Role	Solicitor
Correspondence Address	Apollo House 56 New Bond Street London W1Y 0SX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 August 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	16 Upper Montagu Street London W1H 2AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£76,580
Net Worth	£1,365,142
Cash	£13,190
Current Liabilities	£46,013

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
9 July 2001	Application for striking-off (1 page)
8 November 2000	Full accounts made up to 31 March 2000 (10 pages)
19 June 2000	Return made up to 31/03/00; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 March 1999 (10 pages)
17 April 1999	Return made up to 31/03/99; no change of members (4 pages)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 31 March 1998 (10 pages)
1 May 1998	Return made up to 31/03/98; full list of members (6 pages)
23 July 1997	Full accounts made up to 31 March 1997 (10 pages)
23 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 April 1996	Return made up to 31/03/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 August 1995	Return made up to 25/08/95; full list of members (6 pages)

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