Argos Fire & Security Limited

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 25 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(1 year, 4 months after company formation)
Appointment Duration	5 years (closed 25 January 2000)
Role	Sales Executive
Country of Residence	England
Correspondence Address	34 Clayton Avenue Upminster Essex RM14 2EY

Secretary Name	Michael Robert Slater
Nationality	British
Status	Closed
Appointed	27 April 1999(5 years, 8 months after company formation)
Appointment Duration	9 months (closed 25 January 2000)
Role	Company Director
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Paul Nicholas Gardner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Wooder Cottage Cargreen Saltash Cornwall PL12 6PA

Secretary Name	Mr Russell Spiller
Nationality	English
Status	Resigned
Appointed	10 August 1993(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 October 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Prideaux Road Ivybridge Devon PL21 0JS

Director Name	Angela Victoria Gardner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Wooder Cottage Cargreen Saltash Cornwall PL12 6PA

Secretary Name	Diana Mary Spiller
Nationality	British
Status	Resigned
Appointed	20 November 1993(3 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1993)
Role	Company Director
Correspondence Address	21 Prideaux Road Ivybridge Devon PL21 0JS

Secretary Name	Mr Martin Andrew Rivers
Nationality	British
Status	Resigned
Appointed	20 December 1993(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Winterbourne Horsham West Sussex RH12 5JW

Director Name	Ivan Lawrence Morgan Carr
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 03 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furzeleigh Golf Links Road Yelverton Devon PL20 6BN

Director Name	Gerald Desler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Gerald Desler
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Secretary
Correspondence Address	128 Chester Road Loughton Essex IG10 2LY

Director Name	Stuart James Le Gassick
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 July 1996)
Role	Executive Director
Correspondence Address	Brookfield Brooklands Farm Brooklands Lane Weybridge Surrey KT13 8UY

Secretary Name	Lisa Jane Knight
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	50 Chaplaincy Gardens Hornchurch Essex RM11 3SH

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	Unit 16 River Road Business Park 33 River Road Barking Essex IG11 0DA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (8 pages)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
6 August 1999	Application for striking-off (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
4 August 1998	Return made up to 01/08/98; full list of members (8 pages)
22 July 1998	Full accounts made up to 31 March 1998 (11 pages)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Return made up to 01/08/97; no change of members (4 pages)
4 May 1997	Full accounts made up to 31 March 1996 (15 pages)
2 September 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Director resigned (7 pages)
12 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
28 May 1996	Secretary resigned;director resigned (1 page)
29 February 1996	Director resigned (1 page)
6 September 1995	Notice of resolution removing auditor (2 pages)
1 September 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
7 August 1995	Return made up to 01/08/95; full list of members (6 pages)
15 May 1995	Full accounts made up to 30 November 1994 (11 pages)

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